865 Compliance jobs in Kuala Lumpur

Job Description

Review and analyze reviews for compliance with sanctions laws and regulations. Identify transactions involving sanctioned countries, entities, or individuals. Determine whether transactions are prohibited. Ensure that all required documentation is in order. Identify and escalate potential sanctions reviews to legal for further investigation and resolution. Clear transactions following established procedures and mismatch guidance, using experience and judgment of the review, the identified party, and the RP information. Conduct external research to find reliable sources of information that assist in disproving the match, and make recommendations on potential match disposition. Provide clear notes, including thought process as to why a review is being cleared or escalated to legal for further review. Maintain TAT & Quality SLA and manage day-to-day operations in collaboration with a global team. Understand client’s and organizational OKRs and support in meeting the expected results. Identify process challenges and contribute to process improvement projects. Be people-focused and ensure high people engagement. Flexible to 18/7 shift with rotational week off.

• Review and analyze reviews for compliance with sanctions laws and regulations.
• Identify transactions that involve sanctioned countries, entities or individuals.
• Determine whether transactions are prohibited.
• Ensure that all required documentation is in order.
• Identify and escalate potential sanctions reviews to legal for further investigation and resolution.
• Clear transactions following established procedures and mismatch guidance, using experience and common knowledge/judgment of the review, the identified party, and the RP information.
• Able to conduct external research to find reliable sources of information that assist in disproving the match, and make recommendations on potential match disposition.
• Provide clear notes, including thought process as to why a review is being cleared, or escalated to legal for further review.
• Maintain turnaround time (TAT) & Quality Service Level Agreement (SLA) and manage day-to-day operations in collaboration with a global team.
• Understand client’s and organizational OKRs and support in meeting the expected results.
• Identify process challenges and contribute to process improvement projects.
• Be people-focused and ensure high people engagement.
• Flexible to 18/7 shift with rotational week off.

• Bachelor’s degree in Finance, Accounting, Banking, or a related field.
• 5-7 years of relevant work experience.
• Strong problem solving and decision-making abilities.
• Strong logical and analytical thinking.
• Strong communication and interpersonal skills.
• Exceptional attention to detail.
• Strong resiliency skills.
• Experience in building and leading teams and performance management.

• Mid-Senior level

• Full-time

• Legal

• Business Consulting and Services

Talent Acquisition - Boost eWallet | ex-TNG eWallet

• Act as resource to the digital services group regulatory function and the business teams on matters relating to regulatory regimes governing moneylending, financial services and data protection, as well as legal and contractual requirements arising from business partnerships that relate to these regimes
• Make submissions for applications for licences, approvals, registrations and renewals, and monitoring of maintenance of these and compliance with conditions attached
• Advise business teams on regulatory parameters applicable when engaging in partnerships and developing products (where appropriate, in collaboration/ consultation with our legal team)
• Structuring partnerships and products to ensure compliance with regulatory or internal policy requirements
• Reviewing terms and conditions of partnership arrangements
• Developing and reviewing terms and conditions as well as marketing material and external communications relating to products and services offered to customers
• Create/ revise internal policies and processes to assist the business in identifying, tracking and meeting its regulatory responsibilities and any related legal obligations, and engage with relevant internal stakeholders to ensure understanding of their compliance responsibilities
• Support relevant internal stakeholders on implementation of necessary reporting and record-keeping to ensure compliance with regulatory, including data protection requirements
• Act as contact point for regulators and external stakeholders relevant to licensing, compliance and regulatory issues; act as contact point for regulatory and compliance issues with partners
• Monitor and stay up to date with latest developments and policy changes affecting the regulatory regimes that impact the business
• Support regulatory and risk monitoring and reporting, both at company and at group level, including gap analysis and follow up on action plans and developing solutions to address specific compliance challenges
• Engage with internal stakeholders to ensure alignment with internally-established policies and standards relating to business activities governed by regulation
• Responsible to assist in developing materials for the brand on any new plans/initiatives/partnerships needed for brand community reach
• Conduct survey and analysis and recommend value-adding recalibration to increase engagement rate on social media channels
• Continuously look for ways to improve existing community plans/initiatives/partnerships

Job Requirements:

• Relevant Degree in Law from a recognized university or other relevant professional qualification/ certification
• At least 8 years’ experience in in-house advisory, compliance, regulatory or consulting work preferably in the financial services or related industry
• Familiarity with financial services, moneylender and data protection regulatory regimes
• Ability to apply principles and theory to real situations and offer practical solutions
• Experience in compliance, internal controls & regulatory reporting will be an advantage

Bybit Federal Territory of Kuala Lumpur, Malaysia

Bybit Federal Territory of Kuala Lumpur, Malaysia

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Responsibilities:

• Interpret and analyze global regulations affecting company operations, products, and services.
• Draft, amend, and implement regulatory policies and internal compliance guides.
• Monitor regulatory developments across jurisdictions and provide actionable insights to business teams and senior management.
• Conduct global regulatory surveys and assist in preparing regulatory reports for internal and external stakeholders.
• Engage external legal counsel efficiently to clarify complex regulatory issues and advise on commercially viable solutions.
• Conduct risk assessments to identify compliance gaps and recommend mitigation strategies.
• Maintain and update regulatory trackers to reflect evolving legal requirements.
• Support internal training programs on regulatory compliance and awareness.

Requirements:

• Qualified lawyer called to the bar in SG, MY, UK, or HK.
• Minimum 4 years PQE in regulatory compliance, preferably in the crypto/web3 space across multiple jurisdictions.
• Strong analytical skills to interpret complex legal and regulatory texts.
• Proven experience in policy drafting, regulatory monitoring, and compliance audits.
• Excellent project management skills with the ability to handle multiple projects simultaneously.
• Detail-oriented, yet able to see strategic and operational implications.
• Adaptable to a fast-paced, start-up environment and culturally aware.
• Fluent in English, with strong written and verbal communication skills

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Legal
• Industries Legal Services, Technology, Information and Media, and Financial Services

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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.

Are you passionate about upholding integrity and driving excellence in regulatory compliance? Cagamas Group of Companies is seeking a dynamic and detail-oriented Lead, Regulatory Compliance to champion our commitment to legal and regulatory standards.

As the Lead, Regulatory Compliance, you will play a pivotal role in ensuring our operations align with applicable laws, regulations, and industry best practices. You will work closely with internal stakeholders, support strategic compliance initiatives, and stay ahead of regulatory changes to safeguard our business.

KEY RESPONSIBILITIES:

Compliance Strategy & Oversight:

• Develop and implement a robust regulatory compliance framework aligned with corporate objectives.
• Conduct risk-based assessments and audits to ensure adherence to laws and internal policies.
• Collaborate across departments to resolve non-compliance issues and drive corrective actions.

Regulatory Research & Advisory:

• Stay informed on evolving regulatory landscapes and provide timely, strategic advice.
• Support corporate secretarial functions with expert compliance insights.

Reporting & Documentation:

• Prepare and submit regulatory filings and reports to relevant authorities.
• Maintain comprehensive records of compliance activities, audit outcomes, and resolutions.

REQUIREMENTS:

• A Bachelor's Degree in Law, Accountancy, Finance, Business Administration, or a related field.
• Professional certifications such as Certification in Regulatory Compliance or Certification in Islamic Finance (Shariah) are highly preferred.
• Proven experience in regulatory compliance within the financial sector or similar industries.
• Strong analytical skills, attention to detail, and excellent communication abilities.
• A collaborative mindset with the ability to work across diverse teams.

Why Join Us?

At Cagamas, you will be part of a purpose-driven organization that values innovation, integrity, and impact. We offer:

• A collaborative and inclusive work culture
• Opportunities for professional development and career advancement
• The chance to contribute to meaningful initiatives in a respected financial institution

Note:
Only shortlisted candidates will be contacted for the next steps in the selection process.

Regulatory Compliance Manager (Contract – Global Payments Industry)

Location:
Kuala Lumpur, Malaysia

Employment Type:
Full-Time | Contract (12 months, renewable)

About the Opportunity

A global payments company has engaged our consulting firm to provide
Regulatory Compliance support
across the Asia-Pacific region. This is a
contract opportunity
for an experienced compliance professional to join a dynamic APAC compliance team and contribute to the company's ongoing expansion of its payment services licenses across Southeast Asia.

You will play a key role in ensuring that all operations comply with local and regional regulatory requirements while maintaining robust governance, documentation, and control standards.

Key Responsibilities

• Support the
  day-to-day regulatory compliance operations
  within the APAC team, covering Malaysia, Singapore, and Australia.
• Prepare and submit
  regulatory reports
  and supporting documentation as required by regional authorities.
• Draft and maintain
  internal policies, compliance manuals, and control documents
  .
• Coordinate and organise
  governance, risk, and compliance meetings
  , including board and committee materials.
• Assist with
  complaint resolution
  and
  regulatory investigation responses
  .
• Review and implement
  capital adequacy and financial crime compliance controls
  .
• Liaise with internal governance, risk, and audit teams to ensure alignment with corporate standards.
• Contribute to continuous improvement of compliance processes and control frameworks.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• Minimum
  8 years of experience
  in
  regulatory compliance
  within the
  financial services, payments, or fintech
  industry.
• Proven understanding of
  financial crime compliance (AML/CFT, KYC, FATCA/CRS)
  and
  regulatory reporting
  obligations.
• Familiarity with
  capital adequacy requirements
  ,
  payment licensing
  , and
  regulatory frameworks
  in Malaysia and/or Singapore.
• Strong written and verbal communication skills with the ability to draft and review formal documentation.
• Self-starter with strong problem-solving skills — able to work independently and think laterally.
• Detail-oriented, organised, and able to manage multiple priorities with minimal supervision.
• Available to start
  in January 2026
  (subject to onboarding timelines).

WE OFFER

• Variety of workplace arrangements including hybrid, remote, onsite.
• Compensation commensurate with Consultant qualifications, experience, and other factors including geographic location, market, and operational factors.
• An inspirational place for you to do your best work, be engaged in meaningful ways, and continually develop the skills, competencies, and qualities that set our team apart.

WHAT WE DO

As a next-generation human capital firm, we connect the best talent in the market to execute transformation and high-value projects for our global clients—solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.

Our unique consulting model allows you the radical flexibility and control you demand in the "Now of Work," enabling you to define your career path based on your expertise, passion, desire to travel, work environment and life stage. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values. We recognize diversity as a strength that is cultivated through our culture, our people, and our business.

Learn more about the
humans of RGP
and
how we support our people
.

EQUAL OPPORTUNITY EMPLOYER: RGP is proud to be an Equal Opportunity Employer and is deeply invested in the success of our clients, 3rd parties and our colleagues.

Direct applications only, no agencies will be accepted. Please note that due to the high volume of applications, only successful applicants will be contacted.

About Us

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Responsibilities:

• Interpret and analyze global regulations affecting company operations, products, and services.
• Draft, amend, and implement regulatory policies and internal compliance guides.
• Monitor regulatory developments across jurisdictions and provide actionable insights to business teams and senior management.
• Conduct global regulatory surveys and assist in preparing regulatory reports for internal and external stakeholders.
• Engage external legal counsel efficiently to clarify complex regulatory issues and advise on commercially viable solutions.
• Conduct risk assessments to identify compliance gaps and recommend mitigation strategies.
• Maintain and update regulatory trackers to reflect evolving legal requirements.
• Support internal training programs on regulatory compliance and awareness.

Requirements:

• Qualified lawyer called to the bar in SG, MY, UK, or HK.
• Minimum 4 years PQE in regulatory compliance, preferably in the crypto/web3 space across multiple jurisdictions.
• Strong analytical skills to interpret complex legal and regulatory texts.
• Proven experience in policy drafting, regulatory monitoring, and compliance audits.
• Excellent project management skills with the ability to handle multiple projects simultaneously.
• Detail-oriented, yet able to see strategic and operational implications.
• Adaptable to a fast-paced, start-up environment and culturally aware.
• Fluent in English, with strong written and verbal communication skills

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

Position : Executive of Regulatory Compliance Unit KAF Digital Bank

Reports to : Manager of Regulatory Compliance Unit KAF Digital Bank

Department : Compliance

Job Summary

The Executive of Regulatory Compliance Unit will be responsible to assist in ensuring KAF Digital Bank's adherence to all applicable regulatory requirement, including banking regulations, anti-money laundering (AML) laws, and data privacy regulations. The position required the individual to responsible in assisting for identifying, assessing, and managing regulatory risks, as well as developing and implementing compliance policies and procedures.

Key Responsibilities

1. Regulatory Compliance Programme

 Assist Manager of Regulatory Compliance Unit KAF Digital Bank in designing comprehensive and efficient Compliance Plans for application in the Bank.

Support in developing and implementing compliance programmes in KAF Digital Bank.

ssist Manager of Regulatory Compliance Unit KAF Digital Bank to develop and implement effective internal compliance policies and procedures to the various compliance areas of oversight to align with regulatory requirements in the KAF Digital Bank.

1. Regulatory Compliance Risk Assessment and Management

ssist in identifying key compliance risks/weaknesses and to recommend ways to enhance procedures in order to improve operational efficiency.

ssist to provide guidance, collaboration and support to the implementation process for key compliance strategies, initiatives and action plans in the KAF Digital Bank.

ssist to perform periodic monitoring of regulatory issuances by regulators and manage/update the compliance matrix of KAF Digital Bank based on the latest regulatory issuances.

upport in conduct gap analysis and assessment on the KAF Digital Bank's business activities, functions and practices to ensure compliance with applicable regulations and policies arising from the new and revised regulatory issuances, where relevant reports will be prepared accordingly.

ssist to collaborate with stakeholders in reviewing existing internal policies and procedures to ensure that any identified gaps are being addressed.

1. Regulatory Compliance Liaison and Relationship Management

ssist in coordinate and support regulatory examinations, audit and inquiries.

ssist to correspond with internal stakeholders on compliance issues.

1. Regulatory Compliance Outsourcing Management

ssist to develop and implement an effective outsourcing governance framework aligned with regulatory requirements.

ssist to develop and maintain outsourcing policies, procedures, and controls to ensure adherence to regulatory obligations.

ssist to coordinate with stakeholders on the development of annual outsourcing plan for Board's approval and submission to BNM.

1. Regulatory Compliance Reporting

ssist in preparing KAF Digital Bank Compliance Report for reporting to Senior management and the Board.

1. Regulatory Compliance Training and Awareness

ssist in preparing, arranging and/or conducting relevant compliance training and awareness to employee of KAF Digital Bank.

1. Other Duties

erform ad-hoc and/or miscellaneous job-related tasks assigned by the Manager of Regulatory Compliance Unit and Head of Compliance KAF Digital Bank.

Qualifications and Requirements

roven experience in compliance with at least 1 to 2-year experience

achelor's degree in Finance, Banking, Law or a related field

rofessional certifications such as Certified Compliance Professional (CCP), Certified Islamic Professional Accountant (CIPA) or relevant AML/CFT certifications are highly desirable

omprehensive knowledge of regulatory requirements related to Islamic banking in Malaysia, including BNM guideline and SC regulations

trong analytical and problem-solving skill with the ability to identify and address the compliance risks effectively

xcellent communication and interpersonal skills to liaise with stakeholders at all levels within the organisation and external regulatory bodies

Position Overview

Seeking a highly skilled and detail-oriented Manager – Regulatory Compliance of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Personal Data Protection Act (PDPA) to join our dynamic and regulatory-driven team in BIMB Investment Management Berhad. The successful candidate will be responsible for developing, implementing, and maintaining robust AML/CFT and data protection frameworks in compliance with Securities Commission Malaysia (SC) regulations, Bank Negara Malaysia (BNM) guidelines, and the Personal Data Protection Act 2010 (PDPA).

Key Responsibilities

AML/CFT Compliance

· Develop, implement, and oversee AML/CFT policies, procedures, and controls in line with SC and BNM regulatory requirements.

· Conduct regular risk assessments to identify money laundering and terrorism financing risks associated with unit trust operations, distribution channels, and investors.

· Monitor transactions, review suspicious activities, and ensure timely reporting of Suspicious Transaction Reports (STRs) to BNM and other relevant authorities.

· Manage the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) process, including onboarding, ongoing monitoring, and periodic reviews.

· Provide guidance and training to employees and distributors on AML/CFT compliance obligations.

· Act as the key liaison with regulators, auditors, and enforcement agencies on AML/CFT-related matters.

PDPA Compliance

· Develop and enforce policies and procedures to ensure compliance with the Personal Data Protection Act 2010 and related regulations.

· Oversee the proper collection, use, storage, transfer, and disposal of personal data of clients, employees, and stakeholders.

· Conduct regular compliance reviews and data protection impact assessments to mitigate data privacy risks.

· Investigate, manage, and report data breaches in compliance with regulatory requirements.

· Educate employees on data protection practices and foster a culture of data privacy awareness across the organization.

Governance & Reporting

· Prepare regular compliance reports for senior management, the Board, and regulators.

· Ensure timely submission of all AML/CFT and PDPA-related regulatory filings.

· Keep abreast of regulatory developments, guidelines, and best practices to update company policies accordingly.

· Lead initiatives to strengthen the company's compliance culture.

Qualifications & Requirements

· Bachelor's degree in Law, Finance, Business, or related discipline.

· Minimum 5–8 years of experience in compliance, legal, or risk management, preferably within the asset/fund management or financial services industry.

· Strong knowledge of Securities Commission Malaysia, BNM AML/CFT guidelines, and the Personal Data Protection Act 2010.

· Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA certifications, or equivalent will be an advantage.

· Excellent analytical, problem-solving, and investigative skills.

· Strong communication and interpersonal skills, with the ability to engage with stakeholders across all levels.

· High level of integrity, ethical standards, and professional judgment.

Why Join Us?

· Opportunity to shape the compliance and data protection framework of a fund management company in Malaysia.

· Exposure to cross-functional regulatory compliance and governance matters.

· Work in a dynamic and growing financial services environment with strong regulatory focus.