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    16 Regulatory Banking & financial services jobs found

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM9,000 - RM12,000 per year, attractive package
      about the companyour client is an established, independent Asset & Wealth Management company based in Selangor. Known for its steady growth and innovation across conventional and Islamic investment products, the firm manages funds across equities, fixed income, money markets, and alternative assets.They offer an open, professional work culture that values detail orientation, strong work-life integration, and long-term career growth within a supportive team
      about the companyour client is an established, independent Asset & Wealth Management company based in Selangor. Known for its steady growth and innovation across conventional and Islamic investment products, the firm manages funds across equities, fixed income, money markets, and alternative assets.They offer an open, professional work culture that values detail orientation, strong work-life integration, and long-term career growth within a supportive team
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,000 - RM10,000 per month
      Assistant Manager, Compliance (North Asia Market) | Global Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Legal & Compliance / InsuranceAbout the OpportunityAre you a diligent Compliance Specialist with experience handling AML/KYC, regulatory frameworks, or cross-border compliance within the insurance or financial serv
      Assistant Manager, Compliance (North Asia Market) | Global Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Legal & Compliance / InsuranceAbout the OpportunityAre you a diligent Compliance Specialist with experience handling AML/KYC, regulatory frameworks, or cross-border compliance within the insurance or financial serv
      • 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
      Chief Risk Officer Key ResponsibilitiesLead the overall enterprise risk management framework, including the identification, assessment, monitoring and mitigation of key risks across the organisation.Develop and execute the organisation’s risk strategy, policies and governance framework.Provide independent oversight across key risk disciplines, including operational, market, liquidity, credit and strategic risk, where applicable.Oversee stress testing, sce
      Chief Risk Officer Key ResponsibilitiesLead the overall enterprise risk management framework, including the identification, assessment, monitoring and mitigation of key risks across the organisation.Develop and execute the organisation’s risk strategy, policies and governance framework.Provide independent oversight across key risk disciplines, including operational, market, liquidity, credit and strategic risk, where applicable.Oversee stress testing, sce
      • kuala lumpur, wilayah persekutuan
      • permanent
      Regional Head of Finance(Financial Services / Investment Platform)About the OpportunityAn established regional financial institution is looking for an experienced finance leader to oversee legal entity finance, governance, and financial control across multiple jurisdictions. This position plays a key role in ensuring strong financial reporting, regulatory compliance, and operational excellence while partnering closely with senior business leaders.Key Respo
      Regional Head of Finance(Financial Services / Investment Platform)About the OpportunityAn established regional financial institution is looking for an experienced finance leader to oversee legal entity finance, governance, and financial control across multiple jurisdictions. This position plays a key role in ensuring strong financial reporting, regulatory compliance, and operational excellence while partnering closely with senior business leaders.Key Respo
      • kuala lumpur, wilayah persekutuan
      • permanent
      Head of Equity Sales Trading, MalaysiaPosition OverviewWe are seeking an experienced and commercially driven Head of Equity Sales Trading to lead our institutional equity trading business in Malaysia. This leadership role is responsible for overseeing the Sales Trading team, strengthening relationships with domestic and international institutional investors, and driving sustainable revenue growth across the equity franchise.The successful candidate will pl
      Head of Equity Sales Trading, MalaysiaPosition OverviewWe are seeking an experienced and commercially driven Head of Equity Sales Trading to lead our institutional equity trading business in Malaysia. This leadership role is responsible for overseeing the Sales Trading team, strengthening relationships with domestic and international institutional investors, and driving sustainable revenue growth across the equity franchise.The successful candidate will pl
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM25,000 - RM80,000 per year
      Vice President – Head of Structured Re | Regional ReinsuranceLocation: Kuala Lumpur, MalaysiaCompany Type: Premier National Reinsurance InstitutionWork Type: Permanent, Full-timeSpecialization: Executive Leadership / Capital Solutions / Structured ReinsuranceAbout the OpportunityAre you an experienced Reinsurance Executive or Actuarial/Capital Solutions Leader with strong experience in structuring complex, bespoke risk transfer mechanisms?Randstad is curre
      Vice President – Head of Structured Re | Regional ReinsuranceLocation: Kuala Lumpur, MalaysiaCompany Type: Premier National Reinsurance InstitutionWork Type: Permanent, Full-timeSpecialization: Executive Leadership / Capital Solutions / Structured ReinsuranceAbout the OpportunityAre you an experienced Reinsurance Executive or Actuarial/Capital Solutions Leader with strong experience in structuring complex, bespoke risk transfer mechanisms?Randstad is curre
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,000 - RM8,000 per month
      Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre
      Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre
      • kuala lumpur, wilayah persekutuan
      • permanent
      Client Coverage ManagerJob SummaryWe are seeking a relationship-driven Client Coverage Manager to manage and grow a portfolio of corporate clients. The role is responsible for building long-term client relationships, understanding clients’ financing and banking needs, and delivering tailored financial solutions by working closely with internal product partners.The successful candidate will serve as the primary relationship manager, driving client engagemen
      Client Coverage ManagerJob SummaryWe are seeking a relationship-driven Client Coverage Manager to manage and grow a portfolio of corporate clients. The role is responsible for building long-term client relationships, understanding clients’ financing and banking needs, and delivering tailored financial solutions by working closely with internal product partners.The successful candidate will serve as the primary relationship manager, driving client engagemen
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,000 - RM6,000 per month, great commission, attractive package
      about the companyOur client is a leading international banking group with a presence across dozens of the world’s most dynamic markets. Driven by a commitment to foster global commerce and long-term prosperity, they combine regional expertise with international reach to deliver world-class financial solutions.Their Wealth and Retail Banking division serves over 11 million clients globally across fast-growing markets. Spanning Mass Retail to High-Net-Worth
      about the companyOur client is a leading international banking group with a presence across dozens of the world’s most dynamic markets. Driven by a commitment to foster global commerce and long-term prosperity, they combine regional expertise with international reach to deliver world-class financial solutions.Their Wealth and Retail Banking division serves over 11 million clients globally across fast-growing markets. Spanning Mass Retail to High-Net-Worth
      • kuala lumpur, wilayah persekutuan
      • contract
      • RM3,000 - RM3,200 per month, Medical Insurance, Leave Entitlement
      about the companyOur client is a leading General Insurance provider in Malaysia, operating as a strategic joint venture between a top-tier Malaysian conglomerate and a Fortune Global 500 Japanese insurance giant. With a nationwide presence and a network of over 2,700 agents, the company combines deep local insights with world-class international underwriting expertiseabout the jobJob Description:Provide timely and professional responses to inbound customer
      about the companyOur client is a leading General Insurance provider in Malaysia, operating as a strategic joint venture between a top-tier Malaysian conglomerate and a Fortune Global 500 Japanese insurance giant. With a nationwide presence and a network of over 2,700 agents, the company combines deep local insights with world-class international underwriting expertiseabout the jobJob Description:Provide timely and professional responses to inbound customer
      • kuala lumpur, wilayah persekutuan
      • permanent
      Regional Tax DirectorAbout the OpportunityWe are partnering with a regional investment-focused organisation to appoint an experienced Tax Director responsible for leading the group’s regional tax strategy, governance and compliance framework. This role will work closely with senior leadership to support commercial decisions while ensuring tax risks are effectively managed across multiple countries.Key ResponsibilitiesDevelop and execute the regional tax st
      Regional Tax DirectorAbout the OpportunityWe are partnering with a regional investment-focused organisation to appoint an experienced Tax Director responsible for leading the group’s regional tax strategy, governance and compliance framework. This role will work closely with senior leadership to support commercial decisions while ensuring tax risks are effectively managed across multiple countries.Key ResponsibilitiesDevelop and execute the regional tax st
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,000 - RM8,000 per month
      AM/M, Due Diligence & Third-Party Risk | Regional Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Risk & Due Diligence / Financial ServicesAbout the OpportunityAre you a Due Diligence or Risk Governance professional with experience managing third-party risk assessments, partner onboarding, and regulatory documentation?R
      AM/M, Due Diligence & Third-Party Risk | Regional Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Risk & Due Diligence / Financial ServicesAbout the OpportunityAre you a Due Diligence or Risk Governance professional with experience managing third-party risk assessments, partner onboarding, and regulatory documentation?R
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM9,000 - RM15,000 per year, attractive package
      about the companyour client is a well-capitalized digital banking and technology entity operating as the strategic Asian technology arm of an international banking group connecting Asia and the Middle East.Combining the stability of institutional banking with the agility of a modern fintech, the company specializes in digital asset infrastructure, cross-border financial services, and advanced payment technologies. As part of their regional expansion, they
      about the companyour client is a well-capitalized digital banking and technology entity operating as the strategic Asian technology arm of an international banking group connecting Asia and the Middle East.Combining the stability of institutional banking with the agility of a modern fintech, the company specializes in digital asset infrastructure, cross-border financial services, and advanced payment technologies. As part of their regional expansion, they
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM20,000 - RM21,000 per month, 40000
      Vice President, Specialty – Credit & Surety | Regional ReinsuranceLocation: Kuala Lumpur, MalaysiaCompany Type: Premier National Reinsurance InstitutionWork Type: Permanent, Full-timeSpecialization: Executive Leadership / Specialty Underwriting / Financial RisksAbout the OpportunityAre you a senior technical underwriter or credit risk specialist with a strong background in Trade Credit, Surety Bonds, or Financial Guarantees?Randstad is currently partnerin
      Vice President, Specialty – Credit & Surety | Regional ReinsuranceLocation: Kuala Lumpur, MalaysiaCompany Type: Premier National Reinsurance InstitutionWork Type: Permanent, Full-timeSpecialization: Executive Leadership / Specialty Underwriting / Financial RisksAbout the OpportunityAre you a senior technical underwriter or credit risk specialist with a strong background in Trade Credit, Surety Bonds, or Financial Guarantees?Randstad is currently partnerin
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,000 - RM8,000 per month
      Client Services Analyst – Back-Office Operations (Mandarin Speaker) | Global Financial ServicesLocation: Labuan, Malaysia (Financial Park Complex)Salary Range: RM 3,000 – RM 6,000 / monthWork Type: Permanent, Full-time (Office-based: 8:00 AM – 5:00 PM)Specialization: Financial Operations / Back-Office Processing / Client ServicesHeadcount Available: 4 PositionsAbout the OpportunityAre you a meticulous, conscientious individual looking to build a stable car
      Client Services Analyst – Back-Office Operations (Mandarin Speaker) | Global Financial ServicesLocation: Labuan, Malaysia (Financial Park Complex)Salary Range: RM 3,000 – RM 6,000 / monthWork Type: Permanent, Full-time (Office-based: 8:00 AM – 5:00 PM)Specialization: Financial Operations / Back-Office Processing / Client ServicesHeadcount Available: 4 PositionsAbout the OpportunityAre you a meticulous, conscientious individual looking to build a stable car

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