Talent.com
Compliance Consultant

Compliance Consultant

Conzlab BerhadJohor Bahru, Johor, Malaysia
30+ hari lalu
Penerangan pekerjaan

As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can help businesses operate within legal and regulatory boundaries while optimizing their processes.

Key Responsibilities

1. Regulatory Compliance Advisory

  • Provide expert guidance to clients on licensing requirements, industry regulations, and compliance obligations.
  • Conduct compliance assessments and risk analysis to ensure businesses meet legal standards.
  • Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities.

2. Policy and Documentation Management

  • Develop, review, and refine compliance policies, procedures, and documentation in accordance with legal requirements.
  • Ensure proper record-keeping and reporting to regulatory bodies to maintain full compliance.
  • Support clients in implementing effective compliance frameworks that align with business objectives.

    • 3. Liaison with Regulatory Bodies

  • Act as the main point of contact between clients and government agencies, regulatory authorities, and licensing bodies.
  • Facilitate communication, prepare submissions, and resolve compliance issues in a timely manner.
  • Stay updated on regulatory changes and advise clients on necessary adjustments to stay compliant.

    • 4. Training and Compliance Awareness

  • Develop educational materials and compliance guidelines for businesses to follow.
  • Provide ongoing support and consultancy to ensure continuous complianceimprovement.

    • Customer Relationship

    Communication Skills

    Problem-Solving

    Critical Thinking

    Responsibilities

  • Advise clients on compliance, licensing, and regulatory requirements.
  • Monitor and interpret regulatory changes to keep clients informed.
  • Prepare and submit compliance reports and documentation.
  • Act as a liaison between clients and regulatory authorities.
  • Conduct risk assessments and recommend compliance solutions.

    • Must Have

  • Bachelor's degree in Law, Business, Finance, or a related field.
  • Strong knowledge of Malaysian regulations and corporate compliance.
  • Excellent communication, problem-solving, and attention to detail.
  • Ability to manage multiple clients and meet deadlines.

    • Nice to have

  • Compliance or risk management certifications.
  • Experience working with government agencies or regulatory bodies.
  • Knowledge of international compliance standards.

    • What's great in the job?

    Collaborative Team – Work with experienced compliance experts in a supportive environment.

    Industry Knowledge – Gain insights into various industries and regulatory frameworks.

    Strong Networking – Connect with government authorities and business leaders.

    Career Growth – Advance in regulatory consulting and risk advisory.

    Why you should consider this opportunity ?

    Competitive Salary & Bonuses

    Rewarding your expertise and dedication..

    Professional Development

    Access to training, workshops, and certifications.

    Flexible & Hybrid Work

    Enjoy work-life balance with flexible arrangements.

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Consultant Compliance • Johor Bahru, Johor, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    License Compliance & Audit Director, APAC

    License Compliance & Audit Director, APAC

    Bentley SystemsWorkFromHome, Singapore, Singapore
    License Compliance & Audit Director, APAC.Singapore or Malaysia or Taiwan (Hybrid or Home based).The APAC License Audit Director will lead the software license compliance and audit programs across ...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
    • Dinaikkan pangkat
    Business & Compliance Associate

    Business & Compliance Associate

    UsobiGelang Patah, Johor, 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 ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    Senior Compliance Specialist (Corporate Onboarding)

    Senior Compliance Specialist (Corporate Onboarding)

    moomooSingapore, Singapore, SG
    Quick Apply
    Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    Credit Risk (Financial Services) Senior Consultant / Consultant, Business Consulting

    Credit Risk (Financial Services) Senior Consultant / Consultant, Business Consulting

    EYSingapore, Northeast, Singapore
    Other locations : Primary Location Only.At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best vers...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
    • Dinaikkan pangkat
    Security Consultant

    Security Consultant

    BinanceWorkFromHome, Singapore, Singapore
    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
    • Dinaikkan pangkat
    Financial Crime Compliance Lead (AML-Focused)

    Financial Crime Compliance Lead (AML-Focused)

    ReapWorkFromHome, Singapore, Singapore
    Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and acces...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    • Dinaikkan pangkat
    Division CFO, Trilogy (Remote) - $400,000 / year USD

    Division CFO, Trilogy (Remote) - $400,000 / year USD

    TrilogyKulai, Johor, Malaysia
    Division CFO, Trilogy (Remote) - $400,000 / year USD.Trilogy Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 applicants. This range is provided by Trilogy.Your actual p...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Regional Head of Compliance - APAC

    Regional Head of Compliance - APAC

    BinanceWorkFromHome, Singapore, Singapore
    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
    • Dinaikkan pangkat
    Financial Crime Compliance Lead (Global)

    Financial Crime Compliance Lead (Global)

    ReapKulai, Johor, 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...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu
    Consultant

    Consultant

    Bain & Company IncSingapore, Central Singapore District, SG
    Imagine a role that builds on your academic and personal capabilities, providing the most interesting business challenges and the opportunity to tackle them with the brightest and most supportive p...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Accounting & Tax Compliance Consultant (Philippines / Thailand)

    Accounting & Tax Compliance Consultant (Philippines / Thailand)

    Niagawan Plus Sdn BhdKulai, Johor, Malaysia
    We are seeking an experienced accountant or tax compliance professional to assist in documenting and advising on local accounting, taxation, and business record‑keeping workflows commonly used by s...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    • Dinaikkan pangkat
    Compliance Manager

    Compliance Manager

    Hirehub Management Sdn. Bhd.Kulai, Johor, Malaysia
    Ensure compliance with Responsibility Business Alliance (RBA) standards, including labor, ethics, health & safety, and environmental requirements. Oversee implementation and maintenance of ISO manag...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Compliance and Approvals Engineer

    Senior Compliance and Approvals Engineer

    DysonJohor Bahru, Johor, Malaysia
    Dyson is a global technology enterprise.We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We’re growing fast and our ambition...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Director - Compliance and Regulatory Affairs (Global Exchange)

    Director - Compliance and Regulatory Affairs (Global Exchange)

    Crypto.comKulai, Johor, Malaysia
    Director - 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 countr...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    • Dinaikkan pangkat
    Senior SAP Transformation Consultant

    Senior SAP Transformation Consultant

    EPI-USE Labs GmbHKulai, Johor, Malaysia
    Role : Senior SAP Transformation Consultant.We are seeking Advanced Consultants with a strong interest and aptitude in solutions architecture. Role holders will be Subject Matter Experts across relev...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    SVP, Product Compliance Office - Trade & Working Capital Solutions

    SVP, Product Compliance Office - Trade & Working Capital Solutions

    Citigroup Inc.Not Specified, Not Specified, Singapore
    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you'll have the opportunity to expand your skills and make a difference at one...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Corporate Counsel

    Corporate Counsel

    Seesaw LearningKulai, Johor, Malaysia
    Trusted and loved by 25 million educators, students, and families worldwide, Seesaw is the world’s leading elementary learning experience company, offering an award-winning platform and a suite of ...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu
    • Dinaikkan pangkat
    Head of Operational Compliance & Governance

    Head of Operational Compliance & Governance

    DysonJohor Bahru, Johor, Malaysia
    At Dyson we are all problem-solvers, thinking for the long-term and taking a stepwise approach to achieve what might seem impossible. We are relentless in our pursuit of future technology, bringing ...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu