Compliance jobs in Malaysia

The Head of Finance will lead the financial operations and provide strategic direction to ensure the organization's financial health and compliance. This role is ideal for individuals with strong financial acumen and leadership skills in the FMCG industry.

The Procurement Manager leads end‑to‑end sourcing and purchasing strategy across key materials and services, ensuring cost efficiency, supply continuity, and compliance with corporate and regulatory standards. The role also manages supplier relationships and internal teams while driving process improvements and supporting the company's long‑term operational and financial objectives.

The Chief Technology Officer (CTO) will define and execute the end‑to‑end technology strategy for one of the leading fintech companies, overseeing the delivery of secure, scalable, and high‑availability payment and digital platforms. The role leads engineering, platform architecture, and technology governance while partnering closely with the executive team to enable growth, innovation, and regulatory compliance.

The AFC Operations - Team Lead will oversee and manage the daily operations of the Anti-Financial Crime (AFC) division, ensuring compliance with industry regulations and standards. This role is critical in the financial services industry and requires strong leadership and operational expertise.

The Finance Manager will oversee financial operations and provide strategic insights to support decision-making within the manufacturing sector. This role is based in Shah Alam and requires expertise in accounting and finance to ensure accurate reporting and compliance

We are looking for an RTR Analyst to join a leading organization. This role focuses on ensuring accurate financial reporting and reconciliation processes while maintaining compliance with relevant standards.

The role of Finance Manager in the Public Sector requires expertise in managing financial operations, ensuring compliance, and optimizing fiscal performance. This position is based in Selangor and offers an opportunity to contribute to impactful initiatives in a well-structured environment.

The AP Manager will oversee the accounts payable operations, ensuring accuracy, compliance, and timely processing of invoices and payments. This role is crucial to maintaining smooth financial operations within the retail industry.

The Senior Exec, Risk Management will play a crucial role in identifying, assessing, and mitigating risks within the industrial/manufacturing sector. This permanent position focuses on ensuring compliance and implementing effective risk strategies to safeguard organizational objectives.

The Corporate Secretary, Senior Executive will oversee critical corporate governance and compliance tasks while providing expert support to the secretarial and business support department. This role is ideal for individuals with a strong understanding of corporate regulations and a passion for delivering excellence within the business services industry.

The Manager Legal & Secretarial will oversee legal and corporate secretarial matters, ensuring compliance with relevant regulations and policies within the energy and natural resources industry. This role requires a detail-oriented professional who can provide expert legal advice and manage corporate governance effectively.

The Senior Equipment Manager is responsible for the strategy, reliability, and lifecycle management of manufacturing equipment within a high‑volume, regulated manufacturing environment. The role ensures equipment availability, compliance, scalability, and readiness to support current operations and future growth, including new product introductions.

The Medical Advisor (Specialty Care) will provide scientific and clinical expertise to support the company's specialty care portfolio, ensuring alignment with medical strategies and compliance standards. This role is based in Selangor, and requires a professional with a strong background in life sciences and a passion for specialty care therapeutic areas.

The Payroll Specialist - German Speaker will be responsible for managing payroll processes and ensuring compliance with relevant regulations in the industrial/manufacturing sector. This role requires fluency in German and a strong understanding of payroll systems.

The Senior Tax & Treasury Analyst will be responsible for managing tax compliance and treasury activities, ensuring financial accuracy and efficiency. This role is essential in supporting the manufacturing industry by providing financial insights and maintaining compliance with local regulations.

The Finance Manager will play a pivotal role in overseeing financial operations, driving strategic planning, and ensuring compliance within the Energy & Natural Resources industry. This position requires strong leadership and financial expertise to support business growth and maintain financial stability.

The O2C Team Lead will oversee the order-to-cash process, ensuring smooth operations, compliance, and team efficiency within the Shared Services industry. This role requires strong leadership and a solid understanding of accounting and finance principles

This role is responsible for planning, operating and optimising critical facility and electrical systems to ensure uninterrupted manufacturing operations. The position combines deep technical expertise with leadership, compliance ownership and capital project management.

The Production Lead oversees daily production operations, ensuring efficiency, compliance, and quality through strong technical and people leadership. This role leads end‑to‑end operations across two manufacturing plants, managing line leaders and technicians while driving continuous improvement and modernising processes within a traditional operating environment.

The Financial Controller will oversee all financial operations, providing strategic guidance and ensuring compliance with financial regulations. This role will be based in Selangor.

The AP Accountant position in the transport & distribution industry requires expertise in managing accounts payable processes and ensuring compliance with financial policies. This role is based in Kuala Lumpur and is ideal for professionals in accounting & finance seeking a permanent opportunity.

The Customs Clearance Manager oversees end‑to‑end import and export clearance activities, ensuring full compliance with Malaysian customs regulations while delivering timely and efficient cargo clearance. The role leads a clearance team, manages complex shipments, and works closely with authorities and stakeholders to resolve issues and maintain regulatory excellence.

The Corporate Secretary will play a pivotal role in ensuring compliance with corporate governance and statutory requirements for a company in the Technology & Telecoms industry. This position requires a detail-oriented professional with expertise in secretarial and business support functions.

The Finance Manager (Consolidation) will oversee the preparation and review of consolidated financial statements, ensuring compliance with reporting standards and accuracy. This role is ideal for professionals with a strong background in consolidation within the industrial/manufacturing sector.

The Production Manager is responsible for leading end-to-end production operations to achieve targeted output, quality, and safety performance. This role drives operational excellence through strong leadership, continuous improvement, and strict compliance with manufacturing and SHE standards.

We are seeking a dedicated Senior QMRA Manager to lead and enhance quality management and regulatory affairs processes within the life sciences industry. This role is based in Selangor and is ideal for professionals passionate about ensuring compliance and excellence in quality standards.

The Legal Associate (Litigation) will be responsible for managing and representing clients in legal disputes, ensuring compliance with legal regulations, and providing expert advice in litigation matters. This role is ideal for individuals with a strong background in law and a passion for delivering exceptional results in the professional services industry.

The Manager, 3rd Party Risk will oversee operational risk management and third-party risk within the financial services industry. This role requires a strategic thinker with the ability to implement effective risk management frameworks and ensure compliance with relevant regulations.

This is an exciting opportunity for a Senior Legal Counsel / Legal Counsel to provide expert legal advice and support within the healthcare industry. The role involves handling a regional portfolio, ensuring compliance with legal standards, and contributing to impactful initiatives.

The Manager & Specialist, Risk Management will be responsible for overseeing and conducting control testing procedures to ensure compliance and operational efficiency within the financial services sector. This role requires expertise in banking and financial services to maintain and enhance risk management frameworks.