Compliance Associate

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia CREDENCE CONSULTING (M) SDN. BHD. Full time 3,000 - 48,000 per year

Join Our Team as an Advisory Consultant

Are you a detail-oriented and driven professional ready to take the next step in your compliance or advisory career? Credence Consulting is seeking talented individuals to join our Kuala Lumpur team as Advisory Consultants, where you'll play a key role in supporting our Singapore-based clients.

In this role, you'll collaborate closely with experienced consultants and industry experts to deliver strategic, regulatory, and operational advisory services across borders. From license applications and policy implementation to compliance monitoring and regulatory research, you'll be instrumental in helping our clients stay ahead in an ever-evolving regulatory landscape.

Key Responsibilities:

  • Prepare and file documentation for MAS capital markets services and related license applications.
  • Support the development, implementation, and maintenance of clients' internal policies, programs, and SOPs.
  • Maintain and update compliance manuals and related documentation.
  • Conduct compliance monitoring and perform regulatory checks.
  • Draft and review control documents in accordance with headquarter and local regulatory requirements.
  • Coordinate internal audit processes with relevant departments and business units.
  • Track regulatory developments and assist clients in building responsive internal controls.
  • Guide and supervise junior team members.
  • Conduct legal and regulatory research across multiple jurisdictions.
  • Handle ad hoc advisory assignments as required.

What We're Looking For:

  • Degree in a relevant discipline; fresh graduates with strong potential are welcome.
  • Experience in compliance, audit, or risk management is advantageous.
  • Proficient in Microsoft Office applications.
  • Strong analytical thinking and a solid grasp of business fundamentals.
  • Excellent communication and interpersonal skills.
  • Proactive and resourceful, with the ability to work independently and in a team.
  • Highly organized and capable of managing multiple priorities under tight deadlines.
  • Proficiency in English is required; Mandarin or Cantonese is a plus.
  • Meticulous, with strong problem-solving and time management skills.

Why Credence?

At Credence, you'll be part of a collaborative and fast-paced environment that values insight, integrity, and impact. You'll gain exposure to a broad range of advisory work — from license applications and policy drafting to internal controls and compliance advisory across jurisdictions.

We offer meaningful responsibilities from day one, ongoing professional development, and the opportunity to work with a globally diverse client base. Your contributions will directly support our mission of delivering pragmatic, high-quality advisory services that create real value.

Ready to make a difference?

Submit your application today. Only shortlisted candidates will be contacted for an interview.

Job Type: Full-time

Pay: RM3, RM4,800.00 per month

Work Location: In person

  • Associate, Investigations Diligence and Compliance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time 40,000 - 60,000 per year

    As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity. The role...

  • Associate, Investigations Diligence and Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time 30,000 - 60,000 per year

    DescriptionAs an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the...

  • Associate, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Howden Insurance Brokers Limited Full time 30,000 - 60,000 per year

    Purpose of JobThe role requires the candidate to ensure that our operations and business transactions follow all relevant laws, regulatory guidelines, legislations, code of conduct and ethics, group and internal policies and procedures.Key ResponsibilitiesAssist to implement organizational policies and procedures in tandem with the laws, statutes,...

  • Associates/Senior Associates

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia PrimePartners Corporate Finance Pte Ltd Full time 40,000 - 120,000 per year

    We are part of the PrimePartners Group, a financial services group based in Singapore providing corporate finance, M&A and asset management services. Our corporate finance business has completed over 70 listings, over 270 advisory engagements and sponsors more than 40 companies listed on Catalist of SGX-ST. As part of Oaklins, we collaborate with over 800...

  • compliance counsel

    1 hour ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Sapura Energy Berhad Full time 120,000 - 240,000 per year

    Job description:JOB DESCRIPTIONJOB OVERVIEWThe Compliance Counsel (Manager) will play a critical role in enhancing Vantris Energy Berhad compliance framework. This role is pivotal in ensuring the company operates in full compliance with applicable laws, internal policies, and ethical standards. Key responsibilities include advising on legal and regulatory...

  • Tax Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia YYC Full time 60,000 - 120,000 per year

    Job Summary:In this role, you will be involved in planning, execution, and reporting for a wide range of SME and mid-market clients, with opportunities for cross-border engagements. You will work closely with clients and internal teams to ensure high-quality audit deliverables and compliance with professional standards. This position offers excellent...

  • Audit Associate

    1 hour ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CWC & ENG PLT Full time 60,000 - 120,000 per year

    Company DescriptionCWC & ENG PLT is a firm of Chartered Accountants and a member firm of the Malaysian Institute of Accountants (MIA). Licensed by the Ministry of Finance and Labuan Financial Services Authority, we are approved auditors for company and Labuan entities. We offer a full spectrum of professional services including auditing, due diligence,...

  • Tax Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Cheng & Co Group Full time 40,000 - 60,000 per year

    Company DescriptionCheng & Co Group is a multidisciplinary professional service provider in Malaysia, offering a wide range of services including tax, assurance, business outsourcing, corporate advisory, wealth management, and recovery and insolvency. We cater to clients from small and medium enterprises to public-listed companies, and from nonprofit...

  • Sales Associate

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ADI Group Full time 10,000 - 12,000 per year

    Sales Associate (Jr, Sr, Supervisor)ADI Malaysia is looking for a highly motivated and experienced Sales Associate (Jr, Sr, Supervisor) to join our team. As a Sales Associate, you will be responsible for helping to increase sales and building relationships with customers.Responsibilities: Identify customer needs and provide solutions to meet those needs....

  • Legal and Compliance Officer

    1 hour ago

    Kuala Lumpur, Kuala Lumpur, Malaysia EPS Consultants Full time 90,000 - 120,000 per year

    Client Industry: Leading global real estate and investment advisory firmLocation: EXSIM Tower, Millerz Square Kuala LumpurKey Responsibilities:Assist in the review, drafting, structuring, and negotiation of commercial contracts, including NDAs, service agreements, leases, and other legal documents, ensuring alignment with company objectives and timelines....