Compliance jobs in Malaysia

The Head of Compliance is a leadership role in the insurance sector, responsible for overseeing the company's compliance with regulatory requirements and internal policies. This role involves developing, implementing, and managing control systems designed to prevent or deal with violations of legal guidelines and internal policies.

This role is part of a global compliance team supporting the delivery of payments and financial services to corporate clients, with a focus on regulatory advisory, licensing, and policy implementation. The position involves close collaboration with internal teams and external regulators across multiple markets to ensure compliance and support business growth.

This role supports the implementation of compliance programs, risk assessments, and ethics initiatives within an asset and fund management environment, acting as a second line of defence alongside business units. It involves regulatory reporting, compliance reviews, and investigations to ensure alignment with industry standards and sustainable business practices.

Join our World Leading Electronics Supplier as a Trade & Compliance Officer for the APAC region based in the KL.

Michael Page Legal is proud to partner with a leading food manufacturing company to recruit a Manager, Legal & Compliance. This role offers the opportunity to provide strategic legal support across various business functions, oversee regulatory compliance, and manage a broad portfolio of contracts to support the company's growth and operations.

This job is for auditing part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region.

The Head, Compliance & Regulatory Affairs role in the property industry (REIT) requires a seasoned professional to lead and manage compliance and regulatory matters. This position ensures adherence to legal frameworks and promotes best practices across the organization.

Join our leading Retail Client as a Trade Compliance Manager based in the Klang Valley Region.

This role requires a skilled legal professional to ensure compliance with legal standards and provide support in managing legal and regulatory obligations. The Legal & Compliance Specialist will work closely with internal teams to mitigate risks.

The Country Compliance Lead role in the securities and financial services industry requires strategic oversight of regulatory compliance and risk management. This position is ideal for individuals with a strong background in compliance frameworks, governance, and a passion for ensuring operational integrity.

We are seeking an experienced Finance & Accounting Specialist to support our accounting team with local GAAP statutory audits, corporate tax reporting, and regulatory compliance for our Singapore entity. This role will also assist in process documentation, improvements, and liaising with auditors, tax authorities, and other agencies.

The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating with clients for necessary information, and ensuring all deadlines and review points are met.

The role involves strategic leadership, team management, and ensuring the delivery of high-quality tax services. The candidate will drive business development efforts, manage client relationships, and ensure compliance with local and international tax regulations.

Our client is a consulting firm and they are looking for a Tax Compliance Manager to be responsible for building and maintaining accurate and complete tax data and filling out and submitting relevant documents. You will ensure the organization is prepared for scheduled and impromptu audits and provide auditors with all the information they may need.

The Safety & Health Manager is a vital role in ensuring the safety and health standards of our organization. The ideal candidate will be responsible for implementing safety measures, conducting regular safety audits, and fostering a safe work environment.

The RTR Senior Analyst will play a pivotal role in overseeing and ensuring accurate financial reporting and compliance for the organization.

The Sr QMS Manager will oversee and implement quality management systems to ensure compliance with industry regulations and standards. This role is critical in maintaining operational excellence within the company.

The P2P Assistant (T&E) - Japanese speaker role involves managing travel and expense processes while ensuring compliance with company policies. This position in the FMCG industry requires strong attention to detail and basic accounting skills.

The Regional Payroll Manager will oversee payroll operations within the APAC region, ensuring payroll compliance, efficiency, and accuracy.

This position involves overseeing and executing internal audits to ensure compliance, effective risk management, and operational efficiency. The successful candidate will play a key role in enhancing internal processes within a well-established education institution.

The Regional Financial Controller will oversee financial reporting, budgeting, and strategic planning. This role requires a detail-oriented professional to ensure compliance with accounting standards and drive financial performance.

The Head of Accounting will oversee the Accounting & Finance department, ensuring compliance with financial regulations and driving strategic initiatives. This leadership role requires strong technical and managerial expertise.

The GL Accounting Assistant Manager / Manager will oversee the accounting and financial operations for the shared service center, ensuring compliance and efficiency in all processes. This role is integral to managing financial reporting and providing key insights to support the business within the FMCG industry.

The Proposal Manager is responsible for running the end-to-end bid and tender process, ensuring high-quality proposals that align with business objectives. They work closely with internal stakeholders to gather necessary inputs, maintain compliance with bid requirements, and drive efficiency in tender submissions. They play a key role in improving bid strategies, optimizing workflows, and ensuring the timely delivery of competitive proposals.

The RTR role in the accounting & finance department is responsible for overseeing the financial reporting process, ensuring compliance with accounting standards, and driving process improvements. This position offers an excellent opportunity to contribute to a leading industrial and manufacturing organization based in Selangor. Multiple headcounts for Junior and Senior.

The Finance Manager role is a critical position in overseeing financial operations, ensuring compliance, and supporting strategic decision-making within the FMCG/manufacturing sector.

The role is responsible for managing the reporting, analysis, and performance tracking of the accounts payable function to support financial decision-making and enhance operational efficiency. This includes analyzing AP data, preparing reports, identifying trends, and providing insights to improve processes and compliance.

The Senior Finance Manager will oversee the financial reporting and controlling functions within a FMCG/retail environment. This role requires expertise in accounting and finance to ensure compliance, accuracy, and efficiency in operations.

This role is responsible for executing timely and accurate payments to vendors and employees while ensuring compliance with company policies and financial controls. This includes processing vendor payments, employee reimbursements, and other outgoing transactions. The role also involves verifying payment details, resolving payment-related issues, and coordinating with banks and internal stakeholders to ensure smooth processing.

The Senior Finance Manager will oversee the financial strategy, operations, and reporting processes within the FMCG industry. This role requires strong accounting and finance expertise to ensure compliance, efficiency, and support for business growth.