13 Regulatory Banking & financial services jobs found

ResponsibilitiesMonitor global regulatory changes from authorities like the MAS, SFC, and SEC, and update internal compliance matrices across various jurisdictions to ensure alignment.Review and upgrade existing compliance controls, conduct routine policy testing, and support the team during internal, external, and regulatory examinations. Manage global regulatory reporting obligations, including Annex IV and CPO-PQR, and assist with year-end filings and q

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

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

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

An established licensed capital market institution is looking for a Corporate Finance Manager to join its growing Corporate Finance team. This role offers the opportunity to lead high-impact corporate exercises, advise listed companies, and work closely with senior management on capital market transactions.If you are passionate about IPOs, M&A and corporate advisory, this is an excellent opportunity to broaden your exposure and accelerate your career.Key R

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

about the companyOur client is a highly reputable, public-listed group with an expansive corporate footprint. Known for its strong corporate governance and steady market presence, the group operates across diversified business portfolios. This is an exceptional leadership opportunity for a seasoned professional to steer the group's legal framework and board-level secretarial operations at a corporate scale. about the jobBoard & Secretarial Governance: Pla

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

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

About the CompanyOur client is an elite, premier global tier-1 General Insurance group with an illustrious operational history spanning over a century in the Asia-Pacific region. Renowned for its focus on digital innovation, data-driven excellence, and operational mastery, the group provides a robust, world-class platform for ambitious professionals. They are highly recognized in the market for cultivating an exceptionally progressive, empathetic, and peop

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

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

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