Talent.com
Financial Compliance Specialist

Financial Compliance Specialist

Geco Asia Pte LTDKuala Lumpur, Kuala Lumpur, MY
8 days ago
Job description

🌟 We're Hiring : Financial Compliance Specialist! 🌟

We are seeking a detail-oriented and experienced Financial Compliance Specialist to ensure our financial operations align with regulatory standards and internal policies. The ideal candidate will possess in-depth knowledge of compliance frameworks, risk management, and auditing practices to safeguard our organization against financial discrepancies.

📍 Location : Kuala Lumpur, Malaysia

⏰ Work Mode : Work From Office

💼 Role : Financial Compliance Specialist

What You'll Do :

🔍 Conduct regular audits to ensure compliance with financial regulations.

📚 Develop and implement compliance policies and procedures.

📈 Monitor changes in legislation and assess their impact on the organization.

🤝 Collaborate with cross-functional teams to promote a culture of compliance.

📝 Prepare detailed reports for senior management regarding compliance status.

⚖️ Provide training sessions for staff on compliance-related topics.

What We’re Looking For :

✅ Minimum 10 years of experience in financial compliance or related field.

✅ Strong understanding of local and international financial regulations.

✅ Excellent analytical skills with attention to detail.

✅ Effective communication skills to liaise with various stakeholders.

✅ Proven track record in risk assessment and management.

p>

Ready to make an impact? 🚀 Apply now and let’s grow together!

Create a job alert for this search

Compliance Specialist • Kuala Lumpur, Kuala Lumpur, MY

Related jobs
  • Promoted
Financial Solutions Architect

Financial Solutions Architect

EmersonSubang Jaya, Selangor, Malaysia
The Finance Solutions Architect will be responsible for designing global automation solutions in Oracle modules relating to Finance. They should have the ability to design solutions for outside fina...Show moreLast updated: 30+ days ago
  • Promoted
Senior Legal & Compliance Specialist

Senior Legal & Compliance Specialist

HoneywellKuala Lumpur, Kuala Lumpur, Malaysia
Senior Integrity & Compliance Specialists.Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member ...Show moreLast updated: 7 days ago
  • Promoted
Financial Crime Compliance Lead (Global)

Financial Crime Compliance Lead (Global)

ReapSepang, Selangor, Malaysia
Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show moreLast updated: 15 days ago
  • Promoted
Financial Reporting Specialist

Financial Reporting Specialist

Bausch + LombKuala Lumpur, Kuala Lumpur, Malaysia
Financial Reporting Specialist.Bausch + Lomb, Kuala Lumpur, Federal Territory, Malaysia.Bausch + Lomb (NYSE / TSX : BLCO) is a leading global eye health company dedicated to protecting and enhancing t...Show moreLast updated: 7 days ago
  • Promoted
Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya)

Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya)

StarHubKuala Lumpur, Kuala Lumpur, Malaysia
Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya).StarHub Federal Territory of Kuala Lumpur, Malaysia. Singapore’s leading telecommunications providers and a steward of.We...Show moreLast updated: 14 days ago
Financial Compliance Specialist

Financial Compliance Specialist

Tap Growth aiKuala Lumpur, Kuala Lumpur, MY
We're Hiring : Financial Compliance Specialist! 🌟.We are seeking a detail-oriented and experienced Financial Compliance Specialist to ensure our financial operations align with regulatory standards...Show moreLast updated: 8 days ago
  • Promoted
Financial Crime Compliance Associate

Financial Crime Compliance Associate

AIA Hong KongCyberjaya, Selangor, Malaysia
We don’t simply believe in being ‘The Best’.We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' -...Show moreLast updated: 30+ days ago
  • Promoted
Lead Specialist - Group Financial Reporting (Controls & Governance)

Lead Specialist - Group Financial Reporting (Controls & Governance)

AIA Shared ServicesCyberjaya, Selangor, Malaysia
Lead Specialist - Group Financial Reporting (Controls & Governance).At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways...Show moreLast updated: 30+ days ago
  • Promoted
Investment Compliance, Consultant

Investment Compliance, Consultant

AIA Hong Kong and MacauKuala Lumpur, Kuala Lumpur, Malaysia
Investment Compliance, Consultant page is loaded## Investment Compliance, Consultantlocations : Kuala Lumpur, MY-AIA Malaysiatime type : Full timeposted on : Posted Todayjob requisition id : JR...Show moreLast updated: 14 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

MODEC Offshore Production Systems (Singapore) / Offshore Frontier SolutionsKuala Lumpur, Kuala Lumpur, Malaysia
Compliance Specialist role at MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions.We are currently based at KL Eco City, Malaysia. Manage Vendor Approval Requests : be the fir...Show moreLast updated: 30+ days ago
  • Promoted
Financial Reporting Specialist

Financial Reporting Specialist

Bausch & Lomb GmbHKuala Lumpur, Kuala Lumpur, Malaysia
Select how often (in days) to receive an alert : .Bausch + Lomb (NYSE / TSX : BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people ...Show moreLast updated: 11 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Oms GroupSelangorMalaysia, Selangor, Malaysia
We are looking for an enthusiastic Compliance Specialist to join our dynamic team in Malaysia.In this role, you are responsible for developing and managing compliance frameworks to ensure adherence...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Instapay TechnologiesKuala Lumpur, Kuala Lumpur, Malaysia
Join Instapay as a Compliance Specialist.We’re growing fast — and we’re looking for three dedicated Compliance Specialists to be part of our mission. In this role, you’ll work closely with the Compl...Show moreLast updated: 22 days ago
  • Promoted
Global Business Process Specialist Financial Compliance - Authorizations ( 2 years fixed term)

Global Business Process Specialist Financial Compliance - Authorizations ( 2 years fixed term)

RocheKuala Lumpur, Kuala Lumpur, Malaysia
At Roche you can show up as yourself, embraced for the unique qualities you bring.Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted ...Show moreLast updated: 26 days ago
  • Promoted
Senior Specialist, Risk & Compliance

Senior Specialist, Risk & Compliance

FFM BerhadSungai Buloh, Selangor, Malaysia
Senior Specialist, Risk and Compliance supports the Senior Manager in ensuring the company's full adherence to all relevant legal, regulatory, and internal policy requirements, with a specific focu...Show moreLast updated: 30+ days ago
  • Promoted
Audit & Compliance Specialist (Mandarin Speaker)

Audit & Compliance Specialist (Mandarin Speaker)

AccentureKuala Lumpur, Kuala Lumpur, Malaysia
We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process a...Show moreLast updated: 21 days ago
  • Promoted
Head, Financial Crime Compliance

Head, Financial Crime Compliance

TNG DigitalKuala Lumpur, Kuala Lumpur, Malaysia
Head of AML / CFT Compliance at Touch ’n Go (TNG Digital) is responsible for overseeing and managing the company’s compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), T...Show moreLast updated: 30+ days ago
  • Promoted
Senior Specialist Local Compliance

Senior Specialist Local Compliance

Commerz Global Service SolutionsKuala Lumpur, Kuala Lumpur, Malaysia
Get AI-powered advice on this job and more exclusive features.To assist the Head of Compliance to support the Regulatory Managers with compliance-related decisions. helping local business to build ...Show moreLast updated: 2 days ago