Talent.com
ICS : Regulatory & Compliance (Associate-Senior)

ICS : Regulatory & Compliance (Associate-Senior)

Deloitte PLTPenangMalaysia, Penang, Malaysia
5 days ago
Job description

ICS : Regulatory & Compliance (Associate-Senior)

Date : 26 Oct 2025

Location : Bangkok, TH

Title : Service Line (based in ) – Associate, Analyst, Consultant

Work you’ll do

At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose‑led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions. Ready to unleash your potential with us? Join the winning team now!

Key Responsibilities

  • Assist in monitoring and reviewing internal processes to ensure adherence to regulatory requirements and internal policies.
  • Maintain accurate records of compliance activities and communications.
  • Assist with employee training on compliance policies and procedures.
  • Respond to routine compliance inquiries and support investigations of potential compliance issues.
  • Collaborate with other departments to promote a culture of compliance across the organization.
  • Support the preparation and maintenance of compliance documentation and reports.
  • Stay updated on relevant internal requirements, laws and regulations.

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Associates / Analysts / Consultants across our Firm are expected to :

  • Demonstrate a strong commitment to personal learning and development.
  • Understand how our daily work contributes to the priorities of the team and business.
  • Understand the set expectations and demonstrate accountability in keeping personal performance on track.
  • Actively focus on developing effective communications and relationship‑building skills with stakeholders, clients and team.
  • Demonstrate an appreciation for working with others.
  • Understand what is fundamental to Deloitte’s success as a business.
  • Demonstrate integrity and an awareness of strengths, differences, and personal impact.
  • Develop their understanding of Deloitte and offer a fresh perspective.
  • Requirements

    Qualifications

  • Bachelor’s degree in any field with analytical skill.
  • Prior internship or work experience in compliance, risk management, legal, or finance is a plus but not mandatory.
  • Strong attention to detail and analytical skills.
  • Excellent communication and interpersonal abilities.
  • Ability to communicate with colleagues in English language.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
  • Ability to handle confidential information with integrity and discretion.
  • Eagerness to learn and develop within the compliance field.
  • Preferred Skills

  • Ability to work independently and as part of a team.
  • Strong organizational and time management skills.
  • Problem‑solving mindset with a proactive approach to compliance challenges.
  • Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.

    Requisition ID :

    In Thailand, the services are provided by Deloitte Touche Tohmatsu Jaiyos Co., Ltd. and other related entities in Thailand ("Deloitte in Thailand"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Thailand, which is within the Deloitte Network, is the entity that is providing this Website.

    #J-18808-Ljbffr

    Create a job alert for this search

    Regulatory Compliance • PenangMalaysia, Penang, Malaysia

    Related jobs
    • Promoted
    • New!
    APAC Regulatory Strategy Lead

    APAC Regulatory Strategy Lead

    HaemoneticsSimpang Ampat, Penang, Malaysia
    A leading global healthcare company in Malaysia is seeking a Regulatory Affairs professional responsible for ensuring compliance across Asia Pacific. The role involves developing regulatory strategi...Show moreLast updated: 3 hours ago
    • Promoted
    Associate Director, Organizational Change Management (OCM)

    Associate Director, Organizational Change Management (OCM)

    AvasantCentral George Town, Penang, Malaysia
    Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Lead Counsel

    Lead Counsel

    respond.ioSungai Petani, Kedah, Malaysia
    Experience : 5 to 8 years in commercial or technology law.You will create the legal foundation that supports our next phase of scale and work directly with the executive team across commercial, priv...Show moreLast updated: 3 hours ago
    • Promoted
    Technical Solutions Architect II

    Technical Solutions Architect II

    Akamai Technologies GmbHKulim, Kedah, Malaysia
    Join the Technical Solutions Architect team.Akamai is working to simplify the way people work in the cloud.The team's mission is to accelerate innovation by making computing simple, scalable, acces...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Senior Regulatory Affairs Specialist

    Senior Regulatory Affairs Specialist

    HaemoneticsSimpang Ampat, Penang, Malaysia
    We are constantly looking to add to our core talent.If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is y...Show moreLast updated: 3 hours ago
    • Promoted
    Associate II - Semiconductor Product Validation

    Associate II - Semiconductor Product Validation

    USTBayan Lepas, Penang, Malaysia
    Associate II - Semiconductor Product Validation.Role Proficiency : Execute the manual test cases with accuracy using basic automation scripting and perform defect triaging and failure isolation with...Show moreLast updated: 2 days ago
    • Promoted
    Regional Site Management Leader Asia

    Regional Site Management Leader Asia

    GE VernovaKulim, Kedah, Malaysia
    Manage Site Management Organization within region.Ensure successful execution of Site Projects within time and budget and develop the Site. Strict observance and implementation of the Business EHS / Q...Show moreLast updated: 30+ days ago
    • Promoted
    Azure Architect (AI Adoption / Security)

    Azure Architect (AI Adoption / Security)

    Softenger (Malaysia) Sdn BhdKulim, Kedah, Malaysia
    Job Title : AI Architect (Adoption / Security).We are hiring for key roles to support a major enterprise‑scale AI transformation program. Candidates will work closely with business and IT teams to driv...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Regional Engagement Lead — Global Cybersecurity (Remote)

    Regional Engagement Lead — Global Cybersecurity (Remote)

    PositkaBayan Lepas, Penang, Malaysia
    A boutique consulting firm is seeking a Regional Engagement Manager in Kuala Lumpur.This role requires 7+ years of experience in Project Management and fluency in Mandarin for client communication ...Show moreLast updated: 3 hours ago
    • Promoted
    Strategic Health Systems Sales Leader; Malaysia Country Lead

    Strategic Health Systems Sales Leader; Malaysia Country Lead

    Philips InternationalKulim, Kedah, Malaysia
    A global health technology leader is seeking a Health Systems Sales Leader and Country Manager for Malaysia.The candidate will be responsible for developing sales strategies, leading a team, and ma...Show moreLast updated: 2 days ago
    • Promoted
    QMS & Compliance Lead — ISO Audits & Environment

    QMS & Compliance Lead — ISO Audits & Environment

    POLYPLAS SDN. BHD.Seberang Perai, Penang, Malaysia
    A leading manufacturer of plastic injection moulding components is looking for a Quality Management System Manager.You will oversee quality management operations, conduct internal and external audi...Show moreLast updated: 1 day ago
    • Promoted
    Senior E&C Risk Governance Lead - Remote

    Senior E&C Risk Governance Lead - Remote

    Oman ShellSeberang Perai, Penang, Malaysia
    A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Show moreLast updated: 2 days ago
    • Promoted
    Asia Regional Site Management Leader (Remote)

    Asia Regional Site Management Leader (Remote)

    GE VernovaSungai Petani, Kedah, Malaysia
    A leading energy company is seeking a Site Manager to oversee site management organization in Kuala Lumpur.The role includes ensuring successful execution of site projects, developing necessary pro...Show moreLast updated: 1 day ago
    Senior Manager - Compliance and Regulatory Affairs (Global Exchange)

    Senior Manager - Compliance and Regulatory Affairs (Global Exchange)

    Crypto.comGeorge Town, Pulau Pinang, Malaysia, 10300
    Senior Manager - Compliance and Regulatory Affairs (Global Exchange).Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the...Show moreLast updated: 30+ days ago
    • Promoted
    Legal & Compliance Exec — Contracts & Regulations (Remote)

    Legal & Compliance Exec — Contracts & Regulations (Remote)

    Nala GroupsBatu Kawan, Penang, Malaysia
    A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Show moreLast updated: 2 days ago
    • Promoted
    Remote Financial Operations Associate Mandarin Fluent

    Remote Financial Operations Associate Mandarin Fluent

    Shift MarketsKulim, Kedah, Malaysia
    A financial services company is seeking a Junior Financial Operations Associate to support global operations.This fully remote role will involve managing deposits, withdrawals, and reconciliations,...Show moreLast updated: 1 day ago
    • Promoted
    Remote Technical Project Manager - Blockchain Security

    Remote Technical Project Manager - Blockchain Security

    PlaceholderSungai Petani, Kedah, Malaysia
    A leading technology firm is seeking an experienced Technical Project Manager in Shah Alam, Malaysia.You will manage client relationships, ensure project delivery, and work with cutting-edge blockc...Show moreLast updated: 1 day ago
    • Promoted
    Managing Director | PLC (Polyemer)

    Managing Director | PLC (Polyemer)

    J-Recruit Recruitment AgencyPenangMalaysia, Penang, Malaysia
    About the job Managing Director | PLC (Polyemer).Managing Director Polymer Industry.Define and execute the company’s vision, mission, and long-term strategy in alignment with board directives.Ident...Show moreLast updated: 1 day ago