Last updated: 2025-11-13
52 Regulatory Compliance jobs in Kuala Lumpur.
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized applications.
Kuala Lumpur
- Skills: Compliance, Quality Assurance, AML investigations, Training coordination, BSA/AML regulations, Risk mitigation, Data analysis, Investigative procedures, Multi-national environment, Crypto
- Level: mid
- Type: full_time
Sports Direct
Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashion…
Petaling Jaya
- Skills: Regulatory Compliance, Data Protection, Risk Management, Compliance Assessments, Personal Data Protection Act, Corporate Governance, Data Breach Management, Anti-Bribery, Training Programs, Stakeholder Engagement
- Level: senior
- Type: full_time
CIMB Group
Kuala Lumpur
- Skills: credit risk, regulatory compliance, portfolio management, non-retail credit, credit proposals, risk management frameworks, early warning procedures, fixed income securities, credit evaluations, operational risk
- Level: senior
- Type: full_time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Kuala Lumpur
- Skills: payment risk, chargeback operations, fraud detection, blockchain, data analysis, compliance, AML frameworks, risk management, automation, cross-functional collaboration
- Level: senior
- Type: full_time
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Kuala Lumpur
- Skills: payments, API integration, conversion optimisation, stakeholder management, risk compliance, channel expansion, checkout flows, fraud prevention, payment rails, KYC solutions
- Level: senior
- Type: full_time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Kuala Lumpur
- Skills: Anti-Money Laundering, Quality Assurance, training coordination, regulatory requirements, case investigations, risk mitigation, analysis, compliance culture, financial services, investigative procedures
- Level: mid
- Type: full_time
Cloudflare
At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites…
Kuala Lumpur
- Skills: privacy, data protection, regulatory compliance, AI regulations, cross-border data transfers, legal advice, cloud technology, incident handling, contractual language, public policy
- Level: senior
- Type: full_time
Reckitt
Home to the world's best loved and trusted hygiene, health, and nutrition brands.
Kuala Lumpur
- Skills: Ethics, Compliance, Risk Management, Data Privacy, Anti-Money Laundering, Sanctions, Investigations, Regulatory Requirements, Governance Practices, Business Acumen
- Level: senior
- Type: full_time
ZOLL Medical Corporation
ZOLL Medical Corporation develops and delivers innovative lifesaving products and software solutions to EMS, hospital, public safety, and military customers gl…
Kuala Selangor
- Skills: regulatory compliance, APAC medical regulations, technical dossiers, regulatory submissions, ISO 13485, cross-functional teams, medical device regulations, auditor, continuous improvement, product licenses
- Level: mid
- Type: full_time
Kroll
Kroll is committed to providing clarity to our clients’ most complex governance, risk and transparency challenges.
Kuala Lumpur
- Skills: due diligence, risk management, research, analytical skills, report writing, public record databases, commercial databases, client onboarding, international affairs, financial regulations
- Level: entry
- Type: full_time
British American Tobacco
Kuala Lumpur
- Skills: Compliance, Quality Assurance, Regulatory, Audit, Reporting, Risk Management, Analysis, Documentation, Process Improvement, Stakeholder Engagement
- Level: mid
- Type: full_time
Bayer AG
Petaling Jaya
- Skills: regulatory compliance, labeling updates, license renewals, documentation, stakeholder management, project management, regulatory databases, pharmaceutical, quality, health authority
- Level: entry
- Type: full_time
QCP
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
Kuala Lumpur
- Skills: KYC, Client Servicing, Compliance, Due Diligence, Transaction Monitoring, Cryptocurrency, Blockchain, Google Suite, Risk Management, Financial Regulations
- Level: mid
- Type: full_time
Axi
Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has ev…
Kuala Lumpur
- Skills: compliance, AML, KYC, risk management, regulatory frameworks, monitoring, reporting, financial services, stakeholder management, analytical skills
- Level: mid
- Type: full_time
Funding Societies | Modalku
Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Mal…
Kuala Lumpur
- Skills: Compliance, KYC, AML, Payments, Transaction Monitoring, Regulations, Operations, Fraud Investigation, Reporting, Policy Evaluation
- Level: mid
- Type: full_time
WPP
WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities. Working at…
Kuala Selangor
- Skills: SOX control, internal controls, audit, bank account migration, risk assessment, compliance, Financial Services, data analysis, reporting, project management
- Level: senior
- Type: full_time
Technip Energies
Technip Energies is a global leader in energy technologies and services, delivering cutting-edge solutions to address real-world energy challenges.
Kuala Lumpur
- Skills: Compliance, Anti-bribery, Data privacy, Risk management, E&C program, Legal support, Investigations, Training, Ethics, Stakeholder engagement
- Level: mid
- Type: full_time
British American Tobacco
British American Tobacco is committed to creating A Better Tomorrow by revolutionising the tobacco industry through innovation and future-focused strategies.
Kuala Lumpur
- Skills: Compliance, Quality Assurance, Data Analytics, Power BI, Power Apps, AML, KYC, Automation, Dashboards, Stakeholder Management
- Level: mid
- Type: contract
IQVIA
IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industrie…
Petaling Jaya
- Skills: compliance, quality assurance, clinical research, regulatory submissions, audit, CAPA, risk management, training, healthcare, project leadership
- Level: mid
- Type: full_time
HSBC
Kuala Lumpur
- Skills: Insurance, Product Development, Financial Services, Risk Management, Customer Solutions, Market Analysis, Product Strategy, Regulatory Compliance, Sales Support, Customer Engagement
- Level: mid
- Type: full_time