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    67 jobs found for Regulatory

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM8,000 per month
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM72,000 - RM120,000 per year
      ResponsibilitiesAssist in updating and implementing the Compliance Manual, AML protocols, and Anti-Bribery policies to stay current with changing laws.Monitor unit trust funds and private mandates to ensure strict adherence to internal policies and client requirements.Investigate suspicious customer activities and handle the reporting process for financial intelligence units.Manage the submission of required reports and ensure that all corporate and profes
      ResponsibilitiesAssist in updating and implementing the Compliance Manual, AML protocols, and Anti-Bribery policies to stay current with changing laws.Monitor unit trust funds and private mandates to ensure strict adherence to internal policies and client requirements.Investigate suspicious customer activities and handle the reporting process for financial intelligence units.Manage the submission of required reports and ensure that all corporate and profes
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM180,000 - RM216,000 per year
      Responsibilities:Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.Coll
      Responsibilities:Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.Coll
      • kuala lumpur, wilayah persekutuan
      • permanent
      About the CompanyThis organisation is a prominent player in the automotive industry, focusing on expanding its footprint in the electric vehicle (EV) and green mobility space within Malaysia. Operating within the Corporate Affairs and External Relations department, the company prioritises strategic growth through regulatory compliance, technology localisation, and robust stakeholder engagement. The culture emphasises professionalism, cultural awareness, an
      About the CompanyThis organisation is a prominent player in the automotive industry, focusing on expanding its footprint in the electric vehicle (EV) and green mobility space within Malaysia. Operating within the Corporate Affairs and External Relations department, the company prioritises strategic growth through regulatory compliance, technology localisation, and robust stakeholder engagement. The culture emphasises professionalism, cultural awareness, an
      • kuala lumpur, wilayah persekutuan
      • permanent
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM96,000 - RM144,000 per year
      ResponsibilitiesPerform audits following internal manuals and established methodologies to ensure consistent quality.Gather essential information to assess risks and build effective Audit Work Programs.Evaluate the design and operational effectiveness of mitigating controls.Use standardised software, templates, and data analytics tools for thorough documentation. Draft formal findings and observations. Partner with management to recommend remediation plans
      ResponsibilitiesPerform audits following internal manuals and established methodologies to ensure consistent quality.Gather essential information to assess risks and build effective Audit Work Programs.Evaluate the design and operational effectiveness of mitigating controls.Use standardised software, templates, and data analytics tools for thorough documentation. Draft formal findings and observations. Partner with management to recommend remediation plans
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the companyHeadquartered in Australia, the organisation operates across multiple APAC jurisdictions on a project-based model, focusing on governance, compliance, and policy implementation work within cross-border programme delivery. about the jobManage APAC-wide legal and compliance operations across approximately 12 jurisdictions, including entity management, statutory filings, registrations, and ongoing regulatory compliance requirements.Support r
      about the companyHeadquartered in Australia, the organisation operates across multiple APAC jurisdictions on a project-based model, focusing on governance, compliance, and policy implementation work within cross-border programme delivery. about the jobManage APAC-wide legal and compliance operations across approximately 12 jurisdictions, including entity management, statutory filings, registrations, and ongoing regulatory compliance requirements.Support r
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM14,000 - RM20,000 per month, Excellent remuneration package
      We are currently looking for a Medical Affairs Manager for one of the top players in the pharmaceutical industry, with a legacy of more than 20 years in Malaysia. This position requires your urgent attention.Reporting to: Regional Medical Director Location: Kuala LumpurExcellent employee compensation and benefitsWork Type: Hybrid the roleActs as a strategic liaison between medical and commercial teams, bridging the gap through high-level discussions with K
      We are currently looking for a Medical Affairs Manager for one of the top players in the pharmaceutical industry, with a legacy of more than 20 years in Malaysia. This position requires your urgent attention.Reporting to: Regional Medical Director Location: Kuala LumpurExcellent employee compensation and benefitsWork Type: Hybrid the roleActs as a strategic liaison between medical and commercial teams, bridging the gap through high-level discussions with K
      • selangor, selangor
      • permanent
      • RM6,000 - RM10,000 per year
      about the companyWe are partnering with a fast-growing player in the organic & functional food space to build out their R&D capabilities in Malaysia. This is a pioneer role, where you’ll have the opportunity to shape product development from the ground up, particularly within next-generation functional formats. If you enjoy working at the intersection of food science, nutrition, and innovation, this could be a strong fit.about the roleYou will be part of a
      about the companyWe are partnering with a fast-growing player in the organic & functional food space to build out their R&D capabilities in Malaysia. This is a pioneer role, where you’ll have the opportunity to shape product development from the ground up, particularly within next-generation functional formats. If you enjoy working at the intersection of food science, nutrition, and innovation, this could be a strong fit.about the roleYou will be part of a
      • kuala lumpur, wilayah persekutuan
      • permanent
      About the job: Managing the MissionWe are seeking a strategic Legal Manager to serve as our primary advocate and guardian in civil and/or commercial litigation. This is a pivotal role where you will not only manage dispute resolution from end-to-end but also act as a key advisor to our internal stakeholders. You will bridge the gap between complex legal risks and practical business needs, ensuring that every strategy—from drafting airtight contracts to vet
      About the job: Managing the MissionWe are seeking a strategic Legal Manager to serve as our primary advocate and guardian in civil and/or commercial litigation. This is a pivotal role where you will not only manage dispute resolution from end-to-end but also act as a key advisor to our internal stakeholders. You will bridge the gap between complex legal risks and practical business needs, ensuring that every strategy—from drafting airtight contracts to vet
      • selangor, selangor
      • permanent
      • RM7,000 - RM10,000 per year, Attractive benefits package
      about the companyOur client is a well-established company within the healthcare/pharmaceutical manufacturing industry, currently seeking a R&D Manager to lead formulation, analytical, and process development activities for pharmaceutical and OTC products. about the jobLead formulation development, process development, scale-up, and technology transfer activities from concept to commercialization.Oversee analytical method development, validation, stability
      about the companyOur client is a well-established company within the healthcare/pharmaceutical manufacturing industry, currently seeking a R&D Manager to lead formulation, analytical, and process development activities for pharmaceutical and OTC products. about the jobLead formulation development, process development, scale-up, and technology transfer activities from concept to commercialization.Oversee analytical method development, validation, stability
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM25,000 - RM30,000 per month, Attractive benefits package
      About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across
      About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM30,000 - RM35,000 per month, Attractive benefits package
      About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across c
      About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across c
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM9,000 - RM11,000 per month
      We are seeking a seasoned and strategic Finance Manager to lead our finance function and drive operational excellence. This role is perfect for a hands-on leader who enjoys coaching a growing team while serving as a key financial business partner to our operations department.Key ResponsibilitiesAs our Finance Manager, you will be the backbone of our financial integrity and strategic planning:Financial Strategy & Consolidation: Oversee the consolidation of
      We are seeking a seasoned and strategic Finance Manager to lead our finance function and drive operational excellence. This role is perfect for a hands-on leader who enjoys coaching a growing team while serving as a key financial business partner to our operations department.Key ResponsibilitiesAs our Finance Manager, you will be the backbone of our financial integrity and strategic planning:Financial Strategy & Consolidation: Oversee the consolidation of
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,600 - RM60,000 per year
      Responsibilities:Achieve and exceed monthly mortgage sales targets, onboard clients, and cross sell home insurance loan.Identify and develop new business opportunities through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers.Conduct financial needs analysis to understand customer requirements and recommend suitable mortgage products.Build and maintain strong relationships with customers, real estate agents, and developers
      Responsibilities:Achieve and exceed monthly mortgage sales targets, onboard clients, and cross sell home insurance loan.Identify and develop new business opportunities through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers.Conduct financial needs analysis to understand customer requirements and recommend suitable mortgage products.Build and maintain strong relationships with customers, real estate agents, and developers
      • petaling jaya, selangor
      • permanent
      • RM4,000 - RM7,000 per month
      Key Responsibilities1. Financial Risk ManagementFX Risk Mitigation: Serve as the primary lead for identifying, assessing, and monitoring all foreign exchange (FX) risk exposure arising from multi-currency transactions and balance sheet translation.Hedging Strategy Execution: Develop, recommend, and execute complex hedging instruments (such as forward contracts, swaps, and options) to proactively mitigate adverse movements in FX rates and interest rate risk
      Key Responsibilities1. Financial Risk ManagementFX Risk Mitigation: Serve as the primary lead for identifying, assessing, and monitoring all foreign exchange (FX) risk exposure arising from multi-currency transactions and balance sheet translation.Hedging Strategy Execution: Develop, recommend, and execute complex hedging instruments (such as forward contracts, swaps, and options) to proactively mitigate adverse movements in FX rates and interest rate risk
      • kuala lumpur, wilayah persekutuan
      • permanent
      About the company:Our client is a premier Malaysian property developer entering a bold new era. With a Gross Development Value (GDV) of over RM 1.7 billion and a land bank exceeding 500 acres, we are committed to "Next Gen Living." Our portfolio is diverse, spanning luxury high-rises, landed residential communities, and strategic industrial hubs.About the job: Key Responsibilities:Contract Life cycle Management: Draft, review, and negotiate a wide array of
      About the company:Our client is a premier Malaysian property developer entering a bold new era. With a Gross Development Value (GDV) of over RM 1.7 billion and a land bank exceeding 500 acres, we are committed to "Next Gen Living." Our portfolio is diverse, spanning luxury high-rises, landed residential communities, and strategic industrial hubs.About the job: Key Responsibilities:Contract Life cycle Management: Draft, review, and negotiate a wide array of
      • klang, selangor
      • permanent
      • RM3,000 - RM4,500 per month
      Key Responsibilities1. Statutory & Government ComplianceRegulatory Liaison: Serve as the main point of contact for relevant government authorities, managing all formal communications and relationship building.Tax Filings: Prepare and submit bi-monthly Sales Tax and monthly Service Tax returns accurately and on time.Customs & MITI Management: Manage manufacturing compliance approvals, material return permits, and the preparation of monthly/quarterly Customs
      Key Responsibilities1. Statutory & Government ComplianceRegulatory Liaison: Serve as the main point of contact for relevant government authorities, managing all formal communications and relationship building.Tax Filings: Prepare and submit bi-monthly Sales Tax and monthly Service Tax returns accurately and on time.Customs & MITI Management: Manage manufacturing compliance approvals, material return permits, and the preparation of monthly/quarterly Customs
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM8,000 - RM10,000 per month, rewarding base salary
      Our client is a distinguished leader in the biotechnology and life sciences sector, specialising in the development and manufacturing of highly specialised biological compounds and therapeutic solutions. Reporting to: National Sales Manager Location: Kuala Lumpur Rewarding base salary Work type: On-site The role:Strategic Relationship Management: Act as the primary point of contact for high-value healthcare and institutional partners, building long-term tr
      Our client is a distinguished leader in the biotechnology and life sciences sector, specialising in the development and manufacturing of highly specialised biological compounds and therapeutic solutions. Reporting to: National Sales Manager Location: Kuala Lumpur Rewarding base salary Work type: On-site The role:Strategic Relationship Management: Act as the primary point of contact for high-value healthcare and institutional partners, building long-term tr
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM36,000 - RM60,000 per year
      Responsibilities:Lead Generation: Identify and reach out to prospective individual and corporate clients through cold calling, networking, and digital outreach.Client Advisory: Conduct financial needs assessments to recommend suitable products and services that align with client goals.Relationship Management: Maintain a robust pipeline of prospects and manage existing client portfolios to ensure retention and upselling opportunities.Campaign Execution: Dev
      Responsibilities:Lead Generation: Identify and reach out to prospective individual and corporate clients through cold calling, networking, and digital outreach.Client Advisory: Conduct financial needs assessments to recommend suitable products and services that align with client goals.Relationship Management: Maintain a robust pipeline of prospects and manage existing client portfolios to ensure retention and upselling opportunities.Campaign Execution: Dev
      • kuala lumpur, wilayah persekutuan
      • permanent
      ResponsibilitiesLead and execute complex deals including IPOs, private placements, rights issues, private capital fundraising, and take-private transactions.Oversee comprehensive research, financial modeling, and valuations, while preparing all necessary internal and external documentation.Manage a portfolio split between local Investment Banking coverage and regional ECM/M&A transactions across Southeast Asia. Present findings of due diligence and researc
      ResponsibilitiesLead and execute complex deals including IPOs, private placements, rights issues, private capital fundraising, and take-private transactions.Oversee comprehensive research, financial modeling, and valuations, while preparing all necessary internal and external documentation.Manage a portfolio split between local Investment Banking coverage and regional ECM/M&A transactions across Southeast Asia. Present findings of due diligence and researc
      • klang, selangor
      • permanent
      • RM3,500 - RM4,500 per month
      Key ResponsibilitiesFull Spectrum Accounting: Oversee the preparation of financial statements, management of general ledgers, and bank reconciliations.Accounts Payable (AP): Capture all invoices accurately and manage payment cycles effectively to maintain supplier relationships.Accounts Receivable (AR): Manage the collection process, highlighting long-outstanding debts to relevant departments to ensure timely cash inflow.Cash Flow: Monitor daily cash flow
      Key ResponsibilitiesFull Spectrum Accounting: Oversee the preparation of financial statements, management of general ledgers, and bank reconciliations.Accounts Payable (AP): Capture all invoices accurately and manage payment cycles effectively to maintain supplier relationships.Accounts Receivable (AR): Manage the collection process, highlighting long-outstanding debts to relevant departments to ensure timely cash inflow.Cash Flow: Monitor daily cash flow
      • johor, johor
      • permanent
      • RM20,000 - RM30,000 per month
      We’re currently partnering with a well-established leader in Malaysia’s food manufacturing industry, with over 20 years of strong market presence, to hire a QA Manager / Senior Manager. This Johor-based opportunity is ideal for quality professionals looking to step into a high-impact role within a reputable and growing organization.the jobLead the implementation and maintenance of safety, health, environmental, GMP, hygiene, and sanitation standards across
      We’re currently partnering with a well-established leader in Malaysia’s food manufacturing industry, with over 20 years of strong market presence, to hire a QA Manager / Senior Manager. This Johor-based opportunity is ideal for quality professionals looking to step into a high-impact role within a reputable and growing organization.the jobLead the implementation and maintenance of safety, health, environmental, GMP, hygiene, and sanitation standards across
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM20,000 - RM35,000 per month
      We are currently partnering with an exciting new brand entering the Malaysia market, and are looking for a General Manager, F&B Operations (QSR Chain) to pioneer the business operations and setting the company strategy. Provide overall leadership and direction for business operations, ensuring alignment with company strategy and goalsDrive revenue growth, profitability, and market expansion initiativesDevelop and execute business strategies to strengthen b
      We are currently partnering with an exciting new brand entering the Malaysia market, and are looking for a General Manager, F&B Operations (QSR Chain) to pioneer the business operations and setting the company strategy. Provide overall leadership and direction for business operations, ensuring alignment with company strategy and goalsDrive revenue growth, profitability, and market expansion initiativesDevelop and execute business strategies to strengthen b
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM20,000 per month
      about the companyOur client is a Malaysian-incorporated investment holding company, with subsidiary activities spanning the construction and oil palm plantation sectors. about the jobProvide strategic legal leadership and act as a trusted advisor to senior management, overseeing corporate, commercial, and contentious matters across the Group.Lead and manage complex transactions—including mergers & acquisitions, joint ventures, financing arrangements, and
      about the companyOur client is a Malaysian-incorporated investment holding company, with subsidiary activities spanning the construction and oil palm plantation sectors. about the jobProvide strategic legal leadership and act as a trusted advisor to senior management, overseeing corporate, commercial, and contentious matters across the Group.Lead and manage complex transactions—including mergers & acquisitions, joint ventures, financing arrangements, and
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM7,000 per month
      about the companyExciting opportunity with a leading PLC on Bursa Malaysia: a diversified conglomerate actively scaling its solar energy portfolio, offering exposure to high-growth projects. about the jobProvide end-to-end legal advisory and risk management support across the Group, delivering practical, commercially aligned counsel on corporate, commercial, and regulatory matters.Draft, review, and negotiate a wide range of agreements — including SPAs,
      about the companyExciting opportunity with a leading PLC on Bursa Malaysia: a diversified conglomerate actively scaling its solar energy portfolio, offering exposure to high-growth projects. about the jobProvide end-to-end legal advisory and risk management support across the Group, delivering practical, commercially aligned counsel on corporate, commercial, and regulatory matters.Draft, review, and negotiate a wide range of agreements — including SPAs,
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM12,000 - RM18,000 per month
      about the companyRandstad is exclusively partnering with a dynamic and forward-thinking US MNC currently undergoing an exciting phase of growth and transformation. Following a recent acquisition, the company is optimizing its operational framework and migrating to state-of-the-art ERP and CRM systems.We are seeking a highly experienced, results-driven Finance Manager to take full leadership of the finance and accounting operations. This is a rare opportuni
      about the companyRandstad is exclusively partnering with a dynamic and forward-thinking US MNC currently undergoing an exciting phase of growth and transformation. Following a recent acquisition, the company is optimizing its operational framework and migrating to state-of-the-art ERP and CRM systems.We are seeking a highly experienced, results-driven Finance Manager to take full leadership of the finance and accounting operations. This is a rare opportuni
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM13,000 - RM18,000 per month
      Drive operational excellence and shape compliance strategies within a forward-thinking, collaborative environment.Take full ownership of critical governance frameworks and elevate your career in technology risk management.Why This Role MattersOur client is seeking an IT Governance Analyst to act as the core operational driver of their technology compliance function. This role bridges the gap between technical execution and strict regulatory expectations, e
      Drive operational excellence and shape compliance strategies within a forward-thinking, collaborative environment.Take full ownership of critical governance frameworks and elevate your career in technology risk management.Why This Role MattersOur client is seeking an IT Governance Analyst to act as the core operational driver of their technology compliance function. This role bridges the gap between technical execution and strict regulatory expectations, e
      • rawang, selangor
      • permanent
      • RM10,000 - RM12,000 per month, hybrid + flexi hours
      about the companyThis is an established fmcg organisation that focuses on distributing wellness and natural health products across Malaysia. The business prioritises a collaborative workplace culture and offers structured pathways for professional development and career progression. In this pivotal role, you will take full ownership of the end-to-end human resources function and drive organisational culture across the business.about the jobOversee entire h
      about the companyThis is an established fmcg organisation that focuses on distributing wellness and natural health products across Malaysia. The business prioritises a collaborative workplace culture and offers structured pathways for professional development and career progression. In this pivotal role, you will take full ownership of the end-to-end human resources function and drive organisational culture across the business.about the jobOversee entire h
      • selangor, selangor
      • permanent
      • RM8,000 - RM18,000 per month
      We’re partnering with leading names in the personal care manufacturing industry - and they’re actively on the lookout for strong QC Managers.If you’re someone who thrives in quality leadership, this could be a great opportunity to step into a high-impact role and make a real difference.the jobOversee and manage daily QC laboratory operations, ensuring efficiency, consistency, and compliance with quality standards.Lead and guide the QC lab team in maintaini
      We’re partnering with leading names in the personal care manufacturing industry - and they’re actively on the lookout for strong QC Managers.If you’re someone who thrives in quality leadership, this could be a great opportunity to step into a high-impact role and make a real difference.the jobOversee and manage daily QC laboratory operations, ensuring efficiency, consistency, and compliance with quality standards.Lead and guide the QC lab team in maintaini
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