Regulatory Compliance Specialist – Accenture Malaysia
Role Summary
The Regulatory Compliance Specialist is responsible for ensuring compliance with sanctions laws and regulations. This role involves analyzing transactions and collaborating with a global team to maintain high standards of quality and efficiency.
Job Description
In this role, you will review and analyze transactions on a daily basis to ensure they comply with relevant sanctions laws. You will work in a dynamic environment, collaborating with a global team to address compliance issues effectively.
Key Responsibilities:
- Review and analyze transactions for regulatory compliance.
- Identify transactions involving sanctioned countries, entities, or individuals.
- Determine whether transactions are prohibited based on established regulations.
- Ensure all required documentation is complete and accurate.
- Escalate potential sanctions issues to legal for further investigation.
- Clear transactions following established procedures.
- Conduct external research to support decision-making.
- Maintain quality and turnaround time standards.
- Collaborate effectively with global teams.
- Focus on continuous process improvement and team engagement.
Job Requirements
Bachelor's degree in a relevant field.
Knowledge of sanctions laws and regulations.
Experience in regulatory compliance or a related field.
Strong analytical and problem-solving skills.
Ability to work flexible hours, including 18/7 shifts with rotational week offs.
Quick Info
Company
Accenture Malaysia
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
8 skills
Click to submit your application
Required Skills
Regulatory Compliance
Transaction Analysis
Sanctions Knowledge
Documentation Accuracy
Legal Escalation
Research Skills
Quality Assurance
Team Collaboration
Regulatory Compliance Specialist - Frequently Asked Questions
What is the salary for a Regulatory Compliance Specialist at Accenture Malaysia in Kuala Lumpur?
Accenture Malaysia has not disclosed the salary for this role. Regulatory Compliance Specialist positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 257 comparable vacancies currently listed on SuperJobs.
Where is this Regulatory Compliance Specialist job located?
This Regulatory Compliance Specialist position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Regulatory Compliance Specialist role?
Accenture Malaysia is looking for Bachelor's degree in a relevant field.; Knowledge of sanctions laws and regulations.; Experience in regulatory compliance or a related field..
How do I apply for this Regulatory Compliance Specialist job at Accenture Malaysia?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-01.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
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- Submit your application as soon as possible to increase your chances
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