Regulatory Compliance Analyst

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Cambridge Advisers Full time $60,000 - $120,000 per year
About Cambridge Advisers

Cambridge Advisers ("CA") is a Singapore-headquartered professional services firm specialising in regulatory compliance, fund administration, and corporate services. We support asset managers, financial institutions, fintech companies, and multinational groups operating in Singapore and the region.

As we expand our regional presence, we are strengthening our compliance team in Malaysia to support our growing base of Singapore-regulated clients.


Role Overview

We are seeking a Regulatory Compliance Analyst to join our Malaysia team. This role is ideal for candidates with Big 4 Internal Audit, Risk Assurance, or Governance & Controls experience who want to build a career in regulatory compliance and financial services advisory.

You will work with our consultants to support governance reviews, internal controls testing, regulatory documentation, and compliance operations for clients regulated in Singapore.


Key Responsibilities
1. Compliance Advisory & Documentation
  • Assist in preparing governance documents, compliance manuals, and internal control procedures for financial institutions.
  • Support licence-related documentation, regulatory submissions, and client reporting.
  • Maintain compliance registers such as breaches, incidents, outsourcing, and training logs.
  • Prepare structured working papers and professional client deliverables.

2. Internal Controls Testing (Audit-Style)
  • Perform walkthroughs and document business processes and controls.
  • Conduct test of design (TOD) and test of operating effectiveness (TOE).
  • Assess compliance frameworks against regulatory expectations and industry standards.
  • Prepare audit-style working papers with clear findings and recommendations.

3. Regulatory Research & Insights
  • Conduct research on regulatory requirements applicable to our clients, including governance, risk management, and compliance obligations.
  • Summarise regulatory developments into concise internal or client updates.
  • Assist in maintaining internal knowledge bases and compliance templates.

4. Client Onboarding & KYC Support
  • Assist with CDD/KYC documentation checks and onboarding requirements.
  • Support preparation of due diligence files and completeness checks.
  • Coordinate with clients on documentation and follow-up items.

Requirements
Must-Have
  • At least 3 years of Internal Audit, Risk Assurance, or GRC experience, ideally from a Big 4 firm.
  • Strong understanding of internal controls, testing methodologies, and risk assessment.
  • Excellent writing and documentation skills.
  • Analytical, detail-oriented, and organised.
  • Professional communication and stakeholder management skills.
Nice-to-Have (Training Provided)
  • Familiarity with compliance topics such as AML/CFT, governance, risk, or regulatory obligations.
  • Exposure to policy drafting or process documentation.

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