Regulatory Officer

1 week ago


Kuala Lumpur, Malaysia Linnovate Partners Full time

**Responsibilities**
- Assist with data migration onto proprietary KYC platform.
- Research regulations by reviewing regulatory bulletins and other sources of information.
- Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).
- FATCA reporting and CRS forms preparation and reviews.
- Assist with reviewing documentation requirements according to the internal KYC/AML/CRS policies and procedures.
- Analyze Market Trends and Customer Behavior.
- Contact client to obtain KYC information and documentation.
- Interact with clients on AML-related risk issues.
- Prepare client-specific KYC-related analyses, as required.

**Qualifications**
- Bachelor’s degree in Accounting, Commerce or Finance or an equivalent degree.
- At least 3 years relevant experience in AML/KYC onboarding due diligence/operational activities and/or FATCA/CRS regulatory and reporting knowledge,
- Proven cross jurisdictional AML/CFT regulatory knowledge compliance or related functions in a large corporate or financial institution environment.
- Understanding of AML/CFT framework and the regulatory environment and its applicability in the areas of onboarding, on-going client reviews and transaction monitoring.

**Other Skills**
- Strong interpersonal and service excellence mindset.
- Good time management and problem-solving skills.
- Agile and works well under pressure.
- Strong client focus and have high sensitivity for quality and accuracy.
- Fluency in both spoken and written English. Proficiency in Chinese/Mandarin and/or other asian language is a plus.
- Proficiency in Excel and other windows-based software.

**Job Types**: Full-time, Permanent

Pay: From RM4,000.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Meal allowance
- Professional development

Application Question(s):

- Notice Period
- Expected Salary
- Years of Experience
- Malaysian Citizen

**Education**:

- Bachelor's (preferred)

**Language**:

- English (preferred)


  • Regulatory Officer

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Ophthalmic Instruments (M) Sdn Bhd Full time 24,000 - 48,000 per year

    We are seeking a Regulatory Officer to manage and coordinate all activities related to medical device registration and compliance with the Medical Device Authority (MDA) requirements. The ideal candidate will ensure that all documentation, certifications, and renewals are properly managed, submitted, and maintained in compliance with GDPMD and relevant...


  • Kuala Lumpur, Malaysia UOB Labuan Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Regulatory Officer

    2 days ago


    Kuala Lumpur, Malaysia Linnovate Partners Full time

    **Responsibilities** - Assist with data migration onto proprietary KYC platform. - Research regulations by reviewing regulatory bulletins and other sources of information. - Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC). - FATCA reporting and CRS forms preparation and reviews. - Assist...


  • Kuala Lumpur, Malaysia MOL Accessportal Sdn Bhd Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is **a place to do great work**, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also **a great place to work,** providing you the unique, gamer-centric #LifeAtRazer experience that...

  • Regulatory Specialist

    2 weeks ago


    Kuala Lumpur, Malaysia Maxis Full time

    Are you ready to get ahead in your career? - We want to empower you to turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing...


  • Kuala Lumpur, Malaysia Generali Malaysia Full time

    **Job Scope / Position Summary** - Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation;...

  • Regulatory Affair

    6 days ago


    KL Eco, Kuala Lumpur, Malaysia PCCS Group Berhad Full time

    Job DescriptionExecute and oversee regulatory submissions to ensure timely processing and compliance.Maintain proactive communication and good working relationships with regulatory authorities.Prepare, review, and maintain regulatory documentation and product registration files.Assist in the development, implementation, and maintenance of SOPs and other...

  • Regulatory Affairs

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Novo Nordisk, Inc. Full time

    Regulatory Affairs & Pharmacovigilance InternCategory: EducationLocation:Kuala Lumpur, Kuala Lumpur, MYRegulatory Affairs & Pharmacovigilance InternClinical/Medical/RegulatoryKuala Lumpur, MalaysiaAre you passionate about regulatory compliance and patient safety? Do you want to gain hands-on experience in ensuring medicines are safe and effective for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cochlear Full time 80,000 - 120,000 per year

    Change people's lives and love what you do Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and market-leader in implantable hearing devices, more people choose a Cochlear-branded cochlear implant system than any other. Our employees tell us that the number one reason they enjoy working for Cochlear...


  • Kuala Lumpur, Malaysia OCBC Bank Full time

    **Vice President, Regulatory Compliance Advisory** **-** **(**240001TW**)** - Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments - Advise business/support units on compliance laws, rules and standards, including keeping them informed of the...