Current jobs related to Regulatory Compliance Specialist - Kuala Lumpur, Kuala Lumpur - Pasona

  • Regulatory Compliance Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Job OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...

  • Regulatory Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full time

    About the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...

  • Regulatory Compliance Specialist

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia EMQ Inc. Full time

    Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of group compliance and AML/CFT standards.The successful candidate will play a pivotal role in ensuring the company adheres to group-wide regulatory requirements and maintains a robust AML...

  • Regulatory Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CAE Inc Full time

    About This RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for executing regular quarterly detailed testing of ICFR key controls and managing periodic certification processes.Key Responsibilities:Perform thorough risk assessments and testing to identify...

  • Investment and Regulatory Compliance Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RGP Full time

    Investment and Regulatory Compliance SpecialistRGP Federal Territory of Kuala Lumpur, MalaysiaClients engage RGP for expertise in delivering large and complex projects to strengthen their business. We have an interim Investment and Regulatory Compliance Specialist opportunity within the Insurance sector where you will assist in the Investment & Regulatory...

  • Senior Regulatory Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time

    Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

  • Regulatory Compliance Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full time

    IUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...

  • Regulatory Compliance Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full time

    Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

  • Regulatory Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bangkok Bank Full time

    Bangkok Bank is Thailand's leading commercial bank and a prominent player in Southeast Asia's financial landscape.Role OverviewThis is a full-time Advisory Compliance Officer position responsible for interpreting AML/CFT requirements, including sanctions-related matters. Responsibilities include staying up-to-date with regulatory changes issued by regulators...

  • Regulatory Compliance Specialist Expert

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    Compliance Officer Job DescriptionAnt International is seeking a Regulatory Compliance Specialist Expert to oversee the development and implementation of compliance strategies across internal products.The successful candidate will have a strong background in data protection and privacy laws, with experience in reviewing and analyzing workflows and procedures...

  • Regulatory Compliance Professional

    6 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    HSBC's Compliance Assurance function is responsible for delivering controls assurance in an efficient, reliable and independent manner.The role will be responsible for delivering assessments of assigned controls, in accordance with our procedures and assessment plan.You'll work closely with our Onshore Compliance Assurance Management team and VPs/ AVPs to...

  • Regulatory Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    What You'll AchieveAs the Head, Regulatory Compliance Digital Business Services and Global Functions, you will:Foster a culture of compliance within the organization, promoting best practices and adherence to internal policies and procedures.Provide strategic guidance and oversight to the DBS & GF Regulatory Compliance team, driving the implementation of...

  • Regulatory Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Job OverviewBusinesslist is seeking a Regulatory Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring adherence to regulatory obligations and safeguarding the organization from non-compliance risks.Your primary focus will be on managing licensing requirements for business representatives and entities...

  • Regulatory Affairs Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Full time

    We're looking for a seasoned Regulatory Affairs Specialist to join our Business Compliance team at Ezypay.The ideal candidate will have a deep understanding of Payment Services regulations and AML/CTF laws, as well as experience in developing and implementing compliance programs.Key Responsibilities:Collaborate with cross-functional teams to ensure...

  • Regulatory Affairs Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bayer CropScience Limited Full time

    **Job Overview:**We are seeking a highly skilled Regulatory Affairs Specialist to join our team in Kuala Lumpur, Malaysia.As a key member of our Consumer Health division, you will be responsible for ensuring compliance with local and international regulatory requirements. Your expertise will help us navigate the complex regulatory landscape and ensure that...

  • Regulatory Affairs Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full time

    About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of...

  • Risk and Compliance Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full time

    Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

  • Senior Regulatory Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    Manager, Regulatory Gap AnalysisEstablish a strategic partnership with the Head - Strategic Compliance & Advisory to drive the implementation, monitoring, and reporting of gap analysis for the Bank.To achieve this objective, assist in implementing and monitoring compliance programs across business and support divisions. Ensure effective management of...

  • Regulatory Compliance Consultant

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full time

    We're seeking a Regulatory Compliance Consultant to join our team at Tata Consultancy Services (TCS). As a consultant, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant regulations and laws.Your primary responsibilities will include conducting risk assessments, developing compliance programs, and...

  • Regulatory Development Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    About the Job">We are looking for a Regulatory Development Specialist to manage, predominantly, regulatory developments and drive the Group's Compliance framework initiatives.">Key Tasks">Review regulatory updates, identify key themes and areas of focus, and develop recommendations for the Group.Collaborate with internal stakeholders to ensure compliance...

Regulatory Compliance Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full time
Job Description

Pasona is seeking a highly skilled Regulatory Affairs Executive to join our team. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.

Key Responsibilities:

  • Liaise with government offices, authorities, and regulatory consultants on matters pertaining to regulatory activities, licenses, and permits for developing new and existing products.
  • Develop and recommend the best regulatory strategy for submissions, including regulatory timelines, while discussing with the head office in Japan during the planning phase for new products.
  • Review technical dossiers of new product applications and prepare additional documents where necessary to ensure smooth registration.
  • Conduct timely approvals of new products and renew existing product licenses, manufacturing site qualifications, post-approval variations, and other applications in accordance with government requirements.
  • Maintain appropriate GDP for drugs, medical devices, and cosmetics.
  • Evaluate the existing supply chain and advise on necessary changes to meet guidelines.
  • Manage and lead the implementation of various GDP training modules and programs.
  • Manage and respond to internal and external regulatory audits.
  • Handle post-marketing activities and pharmacovigilance, reporting requirements of company and product licenses to the government periodically or as required.
  • Review advertising, package labeling, and promotional items to ensure regulatory compliance and advise marketing staff in local or Japan as necessary.
  • Register and renew company licenses.
  • Prepare a monthly report on pharmacovigilance for the head office and report it to the President.
  • Provide guidance to project team members regarding regulatory compliance issues by maintaining an up-to-date understanding of government regulations and potential changes.
  • Build and maintain relationships with key regulatory officials to achieve positive and timely outcomes for product approvals.
  • Collect data relevant to any regulatory questions, issues, or problems and resolve them quickly.
  • Participate in monthly idea meetings when necessary and propose ideas for new products several times a year.
  • At the request of the head office, prepare regulatory procedures and necessary documents for applications to other countries.
  • Identify regulatory process improvements and work to improve and implement robust processes.

Requirements:

  • At least 3 years of working experience in Regulatory Affairs related roles.
  • Bachelor's degree in Pharmacy or related discipline.
  • Language requirements: Bahasa Melayu - Written & Spoken - Native (Required), English - Written & Spoken - Business level (Required).
  • Pharmacist Certification – Preferred.
  • Willingness to visit government offices to appeal and submit applications.
  • Ability to undertake business trips as necessary, up to 2 times a month.