857 Regulatory Compliance jobs in Malaysia

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

Referrals increase your chances of interviewing at Bybit by 2x

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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.

Job Position Title:
Senior Associate, Regulatory Compliance, Malaysia (Contract Role)

Company:
CLPS Global or RiDiK Pte Ltd

Location:
Kuala Lumpur, Malaysia

Work Set-up / Work Type:
Onsite – 1-year renewable contract

Schedule:
9:00 AM – 6:00 PM, Monday to Friday

Skills:
Regulatory Compliance, Risk Management, Stakeholder Management, Policy Development, Licensing Processes, Compliance Monitoring, Financial Regulatory Knowledge, Data Analysis

Job Summary

We're looking for a
Senior Associate, Regulatory Compliance, Malaysia
to support our team in Kuala Lumpur. This role offers the opportunity to contribute to regulatory engagement, compliance monitoring, and risk management initiatives for our Malaysia business. If you're someone with strong compliance expertise, excellent stakeholder management skills, and the ability to navigate complex regulatory frameworks, we'd love to hear from you.

Key Responsibilities

• Support regulatory compliance components of licence authorisation processes and assist in licence applications, business plan updates, and information requests.
• Ensure regulatory compliance and integrity risk reporting obligations are maintained for Malaysian entities.
• Assist with regulatory audits and inspections in collaboration with compliance colleagues.
• Provide compliance analysis and input on regulatory changes, risk management frameworks, and escalation processes.
• Review and update policies, processes, and provide advisory support on regulatory risks within the business.
• Support the delivery of the Compliance Monitoring Program, conducting reviews on a wide range of topics.
• Deliver compliance training programs and provide targeted sessions for specific business areas.
• Participate in special compliance projects to address operational challenges and enable business growth.

Qualifications

Minimum Qualifications:

• Bachelor's degree with at least 4 years of compliance experience in a regulated financial institution, FinTech, legal, or consulting environment.
• Familiarity with financial regulatory laws, rules, and regulations in Malaysia.
• Experience with compliance programs, licensing processes, regulatory expansion, or technology-driven compliance solutions.
• Strong stakeholder management skills and ability to work cross-functionally.
• Data proficiency and ability to leverage insights for decision-making.
• Understanding of financial products, conduct risk, ethics, and controls.

Preferred Qualifications:

• Experience supporting matters with Bank Negara Malaysia.
• Knowledge of the Financial Services Act, Money Services Business Act, and related guidelines.
• Proficiency in Bahasa Melayu.

About CLPS RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.

Senior Associate, Regulatory Compliance

Responsibilities:

● Support the expansion by assisting with the regulatory compliance

components of licence authorisation processes

● Assist in relation to licence applications, business plan updates and information requests

● Ensure that our regulatory compliance and integrity risk reporting obligations Group entities in Malaysia

● Support on-site audits and inspections (in collaboration with our LRC colleagues)

● Provide regulatory compliance analysis and input with respect to regulatory change

initiatives

● Review and update policies, processes and provide advice in relation to regulatory risk

obligations that exist within the 1st line business

● Provide regulatory compliance analysis and input within the Risk Management

Framework and associated escalation process (inc. the Group Risk Committee)

● Liaise with senior cross-functional stakeholders globally

● Support the delivery of the Compliance Monitoring Program; Conduct targeted and

thematic reviews on a wide range of topics to ensure appropriate organisational maturity

● Delivery of the Compliance Training for employees and ad-hoc training

to specific business areas as required

● Conduct 'Proactive Special Ops' projects to unlock business or operational issues to

enable Airwallex to achieve its strategic goals more rapidly

● Bachelor's degree with a minimum of 4 years of compliance experience in a regulated

financial institution, FinTech, legal / consulting firm, or combination of the above

● Familiarity with financial regulatory laws, rules, regulations in Malaysia

● Data proficiency - ability to work with data and leverage it for strategic decision-making

● Ability to multi-task and lend creative support to solve complex regulatory compliance

challenges

● Strong stakeholder management skills and ability to deal with a range of internal and

external stakeholders

● Experience with developing and/or maintaining a compliance program within a financial

institution, preferably in respect of payments activity

● Exposure to licensing processes, regulatory expansion, and RegTech or

technology-driven compliance solutions

● Demonstrate understanding of financial products/services and related conduct risk,

ethics, and controls

● Experience supporting matters with Bank Negara Malaysia

● Exposure to the Financial Services Act, Money Services Business Act and related

guidelines

● Proficient in Bahasa Melayu

We seek a highly skilled investment and regulatory compliance professional with proven experience migrating compliance rule sets between platforms. The ideal candidate has hands-on experience in configuring, coding, testing, and managing client rollouts, specifically from Multifonds (or similar) to the Aladdin system.

• Lead full cycle migration of investment & compliance rules from Multifonds to Aladdin, including strategy, design, development, testing, and deployment.
• Translate existing Multifonds rule logic into Aladdin-compatible format—interpreting mandates and regulatory requirements into plain English before coding.
• Perform rule coding and testing within both source and target platforms; ensure parity and integrity throughout transition.
• Validate pre-trade and post-trade compliance setups in Aladdin: create, monitor, and verify rule performance, reporting, and exception handling.
• Collaborate with business stakeholders and third-party vendors to align migration deliverables and UAT.
• Contribute to project planning, task estimation, status reporting, and pre-launch checks as a BA/PM collaborator.
• Develop SQL queries for ad‑hoc data validation and migration support.
• Optionally, support vendor communications and stakeholder engagements.

• In-depth knowledge of investment and regulatory compliance frameworks.
• At least 3–5 years of rule coding and testing experience.
• Direct experience with platform-to-platform rule migrations; exposure to Multifonds and Aladdin strongly preferred.
• Proven ability in stakeholder management, working across business, IT, and vendor teams.
• Experienced in pre‑trade & post‑trade monitoring, report generation, and rule performance tracking.
• Hands‑on use of Aladdin for compliance rule configuration and monitoring.
• Familiarity with Multifonds architecture and rule engines.
• Strong SQL skills; Python or VBA for automation is a plus.
• Knowledge of DIY/reporting tools (e.g. PowerBI, PowerApps, SharePoint).
• Prior experience as Business Analyst or Project Manager in compliance or investment tech projects.

We seek a highly skilled investment and regulatory compliance professional with proven experience migrating compliance rule sets between platforms. The ideal candidate has hands-on experience in configuring, coding, testing, and managing client rollouts, specifically from Multifonds (or similar) to the Aladdin system.

Responsibilities

• Lead full cycle migration of investment & compliance rules from Multifonds to Aladdin, including strategy, design, development, testing, and deployment.
• Translate existing Multifonds rule logic into Aladdin-compatible format—interpreting mandates and regulatory requirements into plain English before coding.
• Perform rule coding and testing within both source and target platforms; ensure parity and integrity throughout transition.
• Validate pre-trade and post-trade compliance setups in Aladdin: create, monitor, and verify rule performance, reporting, and exception handling.
• Collaborate with business stakeholders and third-party vendors to align migration deliverables and UAT.
• Contribute to project planning, task estimation, status reporting, and pre-launch checks as a BA/PM collaborator.
• Develop SQL queries for ad‑hoc data validation and migration support.
• Optionally, support vendor communications and stakeholder engagements.

Qualifications

• In-depth knowledge of investment and regulatory compliance frameworks.
• At least 3–5 years of rule coding and testing experience.
• Direct experience with platform-to-platform rule migrations; exposure to Multifonds and Aladdin strongly preferred.
• Proven ability in stakeholder management, working across business, IT, and vendor teams.
• Experienced in pre‑trade & post‑trade monitoring, report generation, and rule performance tracking.
• Hands‑on use of Aladdin for compliance rule configuration and monitoring.
• Familiarity with Multifonds architecture and rule engines.
• Strong SQL skills; Python or VBA for automation is a plus.
• Knowledge of DIY/reporting tools (e.g. PowerBI, PowerApps, SharePoint).
• Prior experience as Business Analyst or Project Manager in compliance or investment tech projects.