146 Compliance Consultant jobs in Malaysia

As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can help businesses operate within legal and regulatory boundaries while optimizing their processes.

Key Responsibilities

1. Regulatory Compliance Advisory

• Provide expert guidance to clients on licensing requirements, industry regulations, and compliance obligations.
• Conduct compliance assessments and risk analysis to ensure businesses meet legal standards.
• Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities.

2. Policy and Documentation Management

• Develop, review, and refine compliance policies, procedures, and documentation in accordance with legal requirements.
• Ensure proper record-keeping and reporting to regulatory bodies to maintain full compliance.
• Support clients in implementing effective compliance frameworks that align with business objectives.

3. Liaison with Regulatory Bodies

• Act as the main point of contact between clients and government agencies, regulatory authorities, and licensing bodies.
• Facilitate communication, prepare submissions, and resolve compliance issues in a timely manner.
• Stay updated on regulatory changes and advise clients on necessary adjustments to stay compliant.

4. Training and Compliance Awareness

• Develop educational materials and compliance guidelines for businesses to follow.
• Provide ongoing support and consultancy to ensure continuous complianceimprovement.
  

Customer Relationship Communication Skills
Problem-Solving
Critical Thinking
Responsibilities

• Advise clients on compliance, licensing, and regulatory requirements.
• Monitor and interpret regulatory changes to keep clients informed.
• Prepare and submit compliance reports and documentation.
• Act as a liaison between clients and regulatory authorities.
• Conduct risk assessments and recommend compliance solutions.

Must Have

• Bachelor's degree in Law, Business, Finance, or a related field.
• Strong knowledge of Malaysian regulations and corporate compliance.
• Excellent communication, problem-solving, and attention to detail.
• Ability to manage multiple clients and meet deadlines.
  

Nice to have

• Compliance or risk management certifications.
• Experience working with government agencies or regulatory bodies.
• Knowledge of international compliance standards.

What's great in the job?

Collaborative Team – Work with experienced compliance experts in a supportive environment.

Industry Knowledge – Gain insights into various industries and regulatory frameworks.

Strong Networking – Connect with government authorities and business leaders.

Career Growth – Advance in regulatory consulting and risk advisory.

Why you should consider this opportunity ? Competitive Salary & Bonuses

Rewarding your expertise and dedication.

Professional Development

Access to training, workshops, and certifications.

Flexible & Hybrid Work

Enjoy work-life balance with flexible arrangements.

#J-18808-Ljbffr

As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can help businesses operate within legal and regulatory boundaries while optimizing their processes. Key Responsibilities 1. Regulatory Compliance Advisory Provide expert guidance to clients on licensing requirements, industry regulations, and compliance obligations. Conduct compliance assessments and risk analysis to ensure businesses meet legal standards. Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities. 2. Policy and Documentation Management Develop, review, and refine compliance policies, procedures, and documentation in accordance with legal requirements. Ensure proper record-keeping and reporting to regulatory bodies to maintain full compliance. Support clients in implementing effective compliance frameworks that align with business objectives. 3. Liaison with Regulatory Bodies Act as the main point of contact between clients and government agencies, regulatory authorities, and licensing bodies. Facilitate communication, prepare submissions, and resolve compliance issues in a timely manner. Stay updated on regulatory changes and advise clients on necessary adjustments to stay compliant. 4. Training and Compliance Awareness Develop educational materials and compliance guidelines for businesses to follow. Provide ongoing support and consultancy to ensure continuous complianceimprovement.

Customer Relationship

Communication Skills Problem-Solving Critical Thinking Responsibilities

Advise clients on compliance, licensing, and regulatory requirements. Monitor and interpret regulatory changes to keep clients informed. Prepare and submit compliance reports and documentation. Act as a liaison between clients and regulatory authorities. Conduct risk assessments and recommend compliance solutions. Must Have

Bachelor's degree in Law, Business, Finance, or a related field. Strong knowledge of Malaysian regulations and corporate compliance. Excellent communication, problem-solving, and attention to detail. Ability to manage multiple clients and meet deadlines.

Nice to have

Compliance or risk management certifications. Experience working with government agencies or regulatory bodies. Knowledge of international compliance standards. What's great in the job?

Collaborative Team – Work with experienced compliance experts in a supportive environment.

Industry Knowledge – Gain insights into various industries and regulatory frameworks.

Strong Networking – Connect with government authorities and business leaders.

Career Growth – Advance in regulatory consulting and risk advisory. Why you should consider this opportunity ?

Competitive Salary & Bonuses Rewarding your expertise and dedication. Professional Development Access to training, workshops, and certifications. Flexible & Hybrid Work Enjoy work-life balance with flexible arrangements.

#J-18808-Ljbffr

As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can help businesses operate within legal and regulatory boundaries while optimizing their processes. Key Responsibilities 1. Regulatory Compliance Advisory Provide expert guidance to clients on licensing requirements, industry regulations, and compliance obligations. Conduct compliance assessments and risk analysis to ensure businesses meet legal standards. Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities. 2. Policy and Documentation Management Develop, review, and refine compliance policies, procedures, and documentation in accordance with legal requirements. Ensure proper record-keeping and reporting to regulatory bodies to maintain full compliance. Support clients in implementing effective compliance frameworks that align with business objectives. 3. Liaison with Regulatory Bodies Act as the main point of contact between clients and government agencies, regulatory authorities, and licensing bodies. Facilitate communication, prepare submissions, and resolve compliance issues in a timely manner. Stay updated on regulatory changes and advise clients on necessary adjustments to stay compliant. 4. Training and Compliance Awareness Develop educational materials and compliance guidelines for businesses to follow. Provide ongoing support and consultancy to ensure continuous complianceimprovement.

Customer Relationship

Communication Skills Problem-Solving Critical Thinking Responsibilities

Advise clients on compliance, licensing, and regulatory requirements. Monitor and interpret regulatory changes to keep clients informed. Prepare and submit compliance reports and documentation. Act as a liaison between clients and regulatory authorities. Conduct risk assessments and recommend compliance solutions. Must Have

Bachelor's degree in Law, Business, Finance, or a related field. Strong knowledge of Malaysian regulations and corporate compliance. Excellent communication, problem-solving, and attention to detail. Ability to manage multiple clients and meet deadlines.

Nice to have

Compliance or risk management certifications. Experience working with government agencies or regulatory bodies. Knowledge of international compliance standards. What's great in the job?

Collaborative Team – Work with experienced compliance experts in a supportive environment.

Industry Knowledge – Gain insights into various industries and regulatory frameworks.

Strong Networking – Connect with government authorities and business leaders.

Career Growth – Advance in regulatory consulting and risk advisory. Why you should consider this opportunity ?

Competitive Salary & Bonuses Rewarding your expertise and dedication. Professional Development Access to training, workshops, and certifications. Flexible & Hybrid Work Enjoy work-life balance with flexible arrangements.

#J-18808-Ljbffr

Job Brief

• To support Manager/ Senior in corporate and personal tax computations and tax returns.

Job Responsibilities

• Prepare corporate / personal tax computations and tax returns for timeline submission to the tax authorities.
• Monitor the submission of Form CP204 and CP204A
• Attend to correspondences from tax authorities
• Liaise with clients and auditors on tax related issues
• Perform other duties and responsibilities as may be assigned by the Firm from time to time

Job Requirements

• Recognized University Degree and/or relevant professional qualification in Accounting, Finance or equivalent
• Preferably with 1 year of experience in relevant field
• Fresh Graduates are encouraged to apply for Associate position
• Good communications and analytical skills
• Able to work independently and under pressure
• Good personality and positive working attitude

For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident inMalaysia, or have the right to work inMalaysia.

#J-18808-Ljbffr

Job Brief To support Manager/ Senior in corporate and personal tax computations and tax returns. Job Responsibilities Prepare corporate / personal tax computations and tax returns for timeline submission to the tax authorities. Monitor the submission of Form CP204 and CP204A Attend to correspondences from tax authorities Liaise with clients and auditors on tax related issues Perform other duties and responsibilities as may be assigned by the Firm from time to time Job Requirements Recognized University Degree and/or relevant professional qualification in Accounting, Finance or equivalent Preferably with 1 year of experience in relevant field Fresh Graduates are encouraged to apply for Associate position Good communications and analytical skills Able to work independently and under pressure Good personality and positive working attitude For further information, and to apply, please visit our website via the “Apply” button below. Candidates must be resident inMalaysia, or have the right to work inMalaysia.

#J-18808-Ljbffr

Consultant, Financial Crime Compliance

Apply locations

Kuala Lumpur, MY-AIA Malaysia

Time type

Full time

Posted on

Posted Yesterday

Job requisition id

JR-57495

About AIA

At AIA, we aim to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live healthier, longer, better lives by 2030. We seek ambitious individuals who are eager for personal and career growth, and who want to work with inspiring leaders.

About the Role

Support the Associate Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions

Job Responsibilities

1. Assist in drafting and maintaining local policies, guidelines, and AML Risk Assessment matrices to ensure compliance with Group and local requirements.
2. Coordinate with business functions to embed regulatory requirements into procedures and implement controls.
3. Prepare management reports and monthly compliance reports for governance committees.
4. Conduct institutional risk assessments and address identified gaps.
5. Perform internal reviews to ensure process compliance.
6. Provide advisory support on compliance matters.
7. Handle LEA orders and Group Search Orders.
8. Ensure timely submission of regulatory reports.
9. Coordinate regulatory audits and engagements, ensuring timely responses.

Job Requirements

1. Assist in managing system enhancements related to AML/CFT and sanctions.
2. Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of relevant experience.
3. Certified AML Specialist (CAMS) qualification is an advantage.
4. Knowledge of local AML legal and regulatory requirements.
5. Strong interpersonal, communication, and analytical skills.
6. Proactive with a focus on improvement.
7. Excellent written and spoken English and local language skills.

Join us in helping our customers and community live healthier, longer, better lives.

Please ensure all application information is accurate and complete, as it affects the application process.

Do you believe in better?

At AIA, we believe in continuous improvement and empowering our people to find their 'better'—in work, career, life, and impact. If you believe in better, we want to hear from you.

#J-18808-Ljbffr

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About The Role

To support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas:

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions
  
  

Job Responsibilities

• Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements.
• Liaising with relevant business/operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls.
• Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee
• Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap
• Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements
• Advisory role
• Handle LEA orders and Group Search Orders
• Ensure timeline submission of all regulatory reporting
• Liaison person for any regulatory audit/engagement. Work with business functions to ensure all requests were submitted timely.
  
  

Job Requirements

• Support the Associate Director, FCC in managing any system enhancements involving AML/CFT & Sanctions requirements
• Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field.
• Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage.
• Knowledge of local AML legal / regulatory requirements.
• Good interpersonal and communication skills and self-motivated.
• Pro-active, demonstrates initiative & looks for area of improvement.
• Good written and spoken communication skills in English and local language
• Strong analytical and presentation skills.
  
  

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Insurance

Referrals increase your chances of interviewing at AIA Malaysia by 2x

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We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About The Role

To support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas:

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Economic Sanctions

Job Responsibilities

Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements. Liaising with relevant business/operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls. Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements Advisory role Handle LEA orders and Group Search Orders Ensure timeline submission of all regulatory reporting Liaison person for any regulatory audit/engagement. Work with business functions to ensure all requests were submitted timely.

Job Requirements

Support the Associate Director, FCC in managing any system enhancements involving AML/CFT & Sanctions requirements Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field. Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage. Knowledge of local AML legal / regulatory requirements. Good interpersonal and communication skills and self-motivated. Pro-active, demonstrates initiative & looks for area of improvement. Good written and spoken communication skills in English and local language Strong analytical and presentation skills.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Insurance Referrals increase your chances of interviewing at AIA Malaysia by 2x Head, Financial Intelligence & Integrity

Federal Territory of Kuala Lumpur, Malaysia 5 hours ago Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 hours ago Personal Financial Consultant (Nationwide)

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 year ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Petaling Jaya, Selangor, Malaysia 6 days ago Associate Financial Services Industry Consultant

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago AVP - Treasury Financial Control & Advisory

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

Consultant, Financial Crime Compliance

Apply locations Kuala Lumpur, MY-AIA Malaysia

Time type Full time

Posted on Posted Yesterday

Job requisition id JR-57495

About AIA

At AIA, we aim to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live healthier, longer, better lives by 2030. We seek ambitious individuals who are eager for personal and career growth, and who want to work with inspiring leaders.

About the Role Support the Associate Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)

Economic Sanctions

Job Responsibilities

Assist in drafting and maintaining local policies, guidelines, and AML Risk Assessment matrices to ensure compliance with Group and local requirements.

Coordinate with business functions to embed regulatory requirements into procedures and implement controls.

Prepare management reports and monthly compliance reports for governance committees.

Conduct institutional risk assessments and address identified gaps.

Perform internal reviews to ensure process compliance.

Provide advisory support on compliance matters.

Handle LEA orders and Group Search Orders.

Ensure timely submission of regulatory reports.

Coordinate regulatory audits and engagements, ensuring timely responses.

Job Requirements

Assist in managing system enhancements related to AML/CFT and sanctions.

Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of relevant experience.

Certified AML Specialist (CAMS) qualification is an advantage.

Knowledge of local AML legal and regulatory requirements.

Strong interpersonal, communication, and analytical skills.

Proactive with a focus on improvement.

Excellent written and spoken English and local language skills.

Join us in helping our customers and community live healthier, longer, better lives.

Please ensure all application information is accurate and complete, as it affects the application process.

Do you believe in better? At AIA, we believe in continuous improvement and empowering our people to find their 'better'—in work, career, life, and impact. If you believe in better, we want to hear from you.

#J-18808-Ljbffr