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Compliance Manager Malaysia Jobs (On-site work)

11 Job Offers

Legal & Compliance Manager
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Seeking a Legal & Compliance Manager for a leading investment group in Kuala Lumpur, Malaysia. Ideal for a 5-7 PQE lawyer with expertise in M&A, corporate governance, and ABAC programs. You will lead compliance frameworks, manage regulatory engagements, and provide strategic legal advice on compl...
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Malaysia , Kuala Lumpur
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Not provided
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Randstad
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Until further notice
Compliance Manager
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Compliance Manager sought for a Penang, Malaysia-based role. Lead sensitive internal investigations across ASEAN, focusing on anti-corruption, fraud, and harassment. Requires 5-7 years’ compliance experience, a Bachelor’s degree, and deep knowledge of Malaysian labor laws (MACC Act). Benefits inc...
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Malaysia , Penang
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Not provided
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Arrow Electronics
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Senior Manager, Financial Crime Compliance
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Senior Manager, Financial Crime Compliance role in Kuala Lumpur, Malaysia. Lead the company-wide AML, sanctions, and anti-bribery program. Requires 10+ years PQE in compliance or regulatory roles within financial services. Oversee risk assessments, transaction monitoring, and strategic reporting ...
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Location
Malaysia , Kuala Lumpur
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Not provided
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Randstad
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Assistant Manager, Compliance (Glc Developer)
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Assistant Manager, Compliance (GLC Developer) role in Kuala Lumpur, Malaysia. Drive corporate integrity and operationalize compliance frameworks for a premier tech hub developer. Requires 5+ years in compliance, governance, or audit, with a Bachelor’s degree in Law, Finance, or related field. Enj...
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Malaysia , Kuala Lumpur
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Salary
6000.00 - 8000.00 MYR / Month
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Randstad
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Assistant Manager, Regulatory Compliance (Capital Markets)
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Assistant Manager, Regulatory Compliance (Capital Markets) in Kuala Lumpur, Malaysia. Ensure adherence to BNM regulations, AML, and CFT protocols while monitoring unit trusts and private mandates. Ideal for candidates with a Bachelor’s Degree and 3-5 years of banking or capital markets experience...
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Location
Malaysia , Kuala Lumpur
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72000.00 - 120000.00 MYR / Year
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Randstad
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Delivery Manager - Investment Risk & Compliance Applications
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Seeking an experienced **Delivery Manager** to lead **Investment Risk & Compliance Applications** in Kuala Lumpur. You will bridge business needs and technical execution, managing the full SDLC from requirements to go-live. Requires 5+ years in technical project delivery within Financial Services...
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Malaysia , Kuala Lumpur
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Not provided
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Oliver James
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Senior Regulatory Compliance Manager
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Malaysia , Kuala Lumpur
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Not provided
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Airwallex
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Senior Compliance Manager & MLRO
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Malaysia , Kuala Lumpur
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Not provided
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Airwallex
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Assistant Manager, Risk, Control & Compliance (Security – Auxiliary Police & Outsourced Guards)
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Malaysia , Kuala Lumpur
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Not provided
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IKEA
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Risk, Control & Compliance Manager
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Lead risk, control, and compliance for a retail center in Johor Bahru. This managerial role requires 10+ years' experience, including 3+ in leadership, overseeing safety, security, and regulatory adherence. You will develop strategies, manage teams and vendors, and ensure a secure environment ali...
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Malaysia , Johor Bahru
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Not provided
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IKEA
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Assistant Manager - Risk, Control & Compliance (Security)
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Lead Security, Risk & Compliance at MyTOWN Kuala Lumpur. This managerial role requires 10+ years' experience, including 5+ in leadership, with expertise in safety procedures, risk assessment, and crisis management. You will ensure compliance, oversee security personnel, and liaise with government...
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Malaysia , Kuala Lumpur
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Not provided
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IKEA
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Until further notice

About the Compliance Manager role

Explore a world of opportunity in Compliance Manager jobs, a critical and rewarding career path at the heart of modern business integrity. A Compliance Manager is a strategic guardian, ensuring an organization adheres to all external laws, regulations, and internal policies. This role is fundamental across virtually every industry, from finance and healthcare to technology and manufacturing, making these professionals highly sought-after. Their core mission is to protect the company from legal penalties, financial loss, and reputational damage by building a robust culture of compliance.

Professionals in these jobs typically shoulder a wide array of responsibilities. They are tasked with developing, implementing, and managing the company's compliance program. This involves continuously monitoring the regulatory landscape to stay abreast of new and changing laws. A significant part of their day is spent conducting risk assessments to identify areas of potential vulnerability. They then design and enforce policies and standard operating procedures to mitigate these risks. Compliance Managers often lead internal audits and inspections, meticulously checking processes and records to ensure everything meets the required standards. When non-compliance issues are identified, they lead the investigation, perform root cause analysis, and oversee the implementation of corrective actions. Furthermore, they are responsible for organizing training programs to educate employees on compliance obligations and ethical practices, ensuring company-wide understanding and adherence. In many roles, they also act as the primary point of contact during external audits from regulatory bodies or clients.

To succeed in Compliance Manager jobs, individuals typically need a strong blend of education, experience, and personal skills. A bachelor's degree in business, law, finance, or a related field is a common requirement, with many employers preferring a master's degree or professional certifications. Key skills include an analytical mindset with an exceptional eye for detail, allowing them to dissect complex regulations and identify subtle issues. Strong problem-solving abilities are crucial for developing effective solutions to compliance challenges. Excellent communication and interpersonal skills are non-negotiable, as the role requires clearly explaining complex requirements to diverse teams and influencing behavior across the organization. Integrity and a high ethical standard are the bedrock of this profession. Candidates for these jobs are often expected to have several years of experience in a compliance, audit, or legal support role within their specific industry, providing them with the practical knowledge needed to navigate its unique regulatory demands. If you are a meticulous, principled professional seeking a career with significant impact and responsibility, exploring Compliance Manager jobs is your next strategic move.