Talent.com
Compliance Analyst

Compliance Analyst

PERSOLSelangorMalaysia, Selangor, Malaysia
4 days ago
Job description

Location : Petaling Jaya

Contract Duration : 1 year (Renewable)

Major Responsibilities

  • Collaborate and coordinate Affiliate’s Compliance Steering Committee meetings, take minutes and follow up on agreed actions.
  • Accomplish monitoring implementation and remediation plans; assist areas of opportunity, root causes, preventive and corrective measures and ensure completion.
  • Follow up on deviations concerning potential non‑compliance matters related to the Code of Business Conduct and other Compliance Policies and Guidance.
  • Generate and maintain training strategies to keep all relevant functions trained on Compliance Policies and Code of Business Conduct. Follow up certifications in Code of Business Conduct and other courses including online trainings and local training programs.
  • Assist with data analytics for the regions, support risk assessment, perform trend analysis and suggest best‑practice recommendations. Act as the center of excellence for the Asia Region Affiliates.
  • Provide operational excellence and recommendations to streamline processes to achieve agility.
  • Assist Affiliates with audit preparation.
  • Assist in promoting compliance awareness and messaging. Think outside the box and provide creative ideas.
  • Partner with all levels of key affiliate divisional business functions to provide basic and routine Ethics & Compliance advice.
  • Coordinate, manage and interpret policies, procedures and practices across the affiliate.
  • Organize ethics and compliance records, documents and files and maintain document databases.
  • Help update the latest information to the compliance website – website management.
  • Perform other duties as assigned.
  • Help edit and update local policies as directed.
  • Involve in quarterly monitoring exercises.
  • Work along with various stakeholders on sample selection.
  • Participate in global quality control exercises and conduct reporting.
  • Assist with maintenance of the compliance website – update agreements, announcements, etc.

Position Accountability / Scope

Operates within well‑defined expectations with supervision and guidance from the Asia Compliance Director. Supports the Affiliate Head of Compliance when needed.

Preferred Qualifications

  • Bachelor’s degree or equivalent. Finance, Business, Accounting, Legal or equivalent work experience is preferred.
  • Minimum of 3 years of experience.
  • Experience in training, monitoring, audit or analytics.
  • Strong user of Excel, Word, PowerPoint, Power BI, etc.
  • Integrity.
  • Problem‑solving skills.
  • Creative and able to challenge the status quo.
  • #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Analyst • SelangorMalaysia, Selangor, Malaysia

    Related jobs
    • Promoted
    Financial Crime Compliance Lead (Global)

    Financial Crime Compliance Lead (Global)

    ReapSepang, Sepang, 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: 14 days ago
    • Promoted
    Junior Compliance Analyst

    Junior Compliance Analyst

    Ascentium Max Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    We are seeking individuals with a strong interest in developing a career in Compliance and Know Your Customer (KYC).This role supports centralised KYC operations and is critical to maintaining comp...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
    To establish and ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;.To provide advice, guida...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer (Australia Market)

    Compliance Officer (Australia Market)

    Doo GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Doo Group is a global financial services group with FinTech as its core.With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Edu...Show moreLast updated: 30+ days ago
    • Promoted
    QHSE Auditor - Third Party Certification Services

    QHSE Auditor - Third Party Certification Services

    ECAASKuala Lumpur, Kuala Lumpur, Malaysia
    ECAAS Certification International is an accredited Certification Body that provides internationally recognised Certification Services for Quality, Environmental and Occupational Health & Safety Man...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Analyst

    Compliance Analyst

    OSL PayKuala Lumpur, Kuala Lumpur, Malaysia
    OSL Pay is undergoing a significant expansion of our internal compliance functions to support business scaling and mitigate risk. We are building a new team of Compliance Analysts to take ownership ...Show moreLast updated: 15 days ago
    • Promoted
    AML / KYT Analyst

    AML / KYT Analyst

    BingXKuala Lumpur, Kuala Lumpur, Malaysia
    AML Operations Analyst – Transaction Monitoring.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC.U...Show moreLast updated: 10 days ago
    • Promoted
    Executive Ops Audit

    Executive Ops Audit

    FFM BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Executive, Operations Audit | Damansara Jaya, Selangor.As Executive, Operations Audit, you are responsible for conducting independent and objective audits to ensure compliance with operational proc...Show moreLast updated: 4 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

    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
    Compliance Analyst

    Compliance Analyst

    PERSOLKELLY Workforce Solutions Malaysia Sdn BhdPetaling Jaya, Selangor, Malaysia
    Contract duration : 1 year (RENEWABLE).Collaborate and Coordinate Affiliate’s Compliance Steering Committee meetings, take minutes and follow‑up on agreed actions. Accomplish monitoring implementatio...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Business & Compliance Associate

    Business & Compliance Associate

    UsobiKuala Lumpur, Kuala Lumpur, Malaysia
    About the job Business & Compliance Associate.Fluent in Mandarin Chinese and English (spoken and written).Occasional business travel required. USD 3,000 5,000 per month (depending on experience and ...Show moreLast updated: 13 hours ago
    • Promoted
    Associate, Compliance

    Associate, Compliance

    Howden Insurance Brokers LimitedKuala Lumpur, Kuala Lumpur, Malaysia
    The role requires the candidate to ensure that our operations and business transactions comply with all relevant laws, regulatory guidelines, legislation, codes of conduct and ethics, as well as gr...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
    Compliance Administrator

    Compliance Administrator

    BusinesslistKuala Lumpur, Kuala Lumpur, Malaysia
    Compliance Administrator Posting Date : 17 Aug 2025 | Close Date : 15 Nov 2025.Job Title : Compliance Administrator.Bangsar, Kuala Lumpur (Level 10, Tower B, Menara UOA Bangsar, No.Jalan Bangsar Utam...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Compliance Officer

    Senior Compliance Officer

    CaladanKuala Lumpur, Kuala Lumpur, Malaysia
    We’re looking for a proactive Compliance Manager to help operationalise our compliance framework as we scale — embedding strong controls and processes across trading, operations, and finance.Implem...Show moreLast updated: 20 days ago
    • Promoted
    AML & Compliance Officer

    AML & Compliance Officer

    Empresa ConfidencialKuala Lumpur, Kuala Lumpur, Malaysia
    A leading multinational company is seeking a highly qualified professional for a key compliance role in Kuala Lumpur, Malaysia. This position offers an exciting opportunity to work with a team and c...Show moreLast updated: 4 days ago
    • Promoted
    Risk Analyst

    Risk Analyst

    ReapKuala Lumpur, Kuala Lumpur, Malaysia
    Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries.We enable financial connectivity and access for businesses worldwide by combining t...Show moreLast updated: 30+ days ago