Banking jobs in Malaysia

Leading a regional regulatory reporting team within a global bank setting.

Director of Banking & Payment Operations

We are looking for dynamic and driven Conveyancing & Commercial Banking Legal Associates to join our Corporate & Conveyancing department. This role offers the opportunity to provide expert legal services in conveyancing and commercial banking matters at clients Kuala Lumpur office, contributing to high-quality client outcomes in a thriving legal environment.

The Manager, Risk & Control (GWB Ops) will be responsible for implementing and overseeing risk management frameworks and controls within the financial services sector. This role requires expertise in wholesale banking and financial services operations to support organizational compliance and mitigate operational risks.

As a UI/UX Designer in the Banking & Financial Service industry, you will design user interfaces and experiences that enhance customer engagement and usability. This role in Kuala Lumpur demands creativity, technical expertise, and the ability to align digital solutions with business goals

Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong in problem solving, and work collaboratively in a fast-paces environment.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

The Head of Cash Management Ops Centre will lead and oversee operational activities, ensuring efficiency, compliance, and service excellence in the financial services sector. This role requires strategic leadership and an in-depth understanding of cash management operations.

The Head &/or VP of Credit Admin will lead and oversee credit administration functions within the financial services industry, ensuring compliance, efficiency, and accuracy in all credit-related processes. This role requires a strategic leader with extensive expertise in banking and financial services.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. You will lead and manage the Payment Channel Operations team and related stakeholders.

Michael Page are currently partnering with a well established Shared Service centre in the Business Services industry, to recruit a Data Analytics Specialist to join their team. Offering great career progression, plenty of WFH flexibility (only 1 day working from home), and competitive remuneration.

The Senior Compliance Manager, Market Conduct, will oversee compliance strategies and frameworks to ensure adherence to industry regulations within the insurance sector. This role involves managing market conduct practices while fostering a culture of compliance and ethical behavior.

Managing processes for preparing and reviewing regulatory reports and the Office of the Comptroller of the Currency (OCC). The individual will report directly to a U.S.-based senior manager and serve as the point of contact for internal functions including Controller, Risk, and Technology. The role includes team management, control execution, and delivery of high-quality output to the U.S. based team for regulatory filings.

The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry. This position offers a challenging yet rewarding opportunity to contribute to risk management strategies within the banking and financial services department.

The Senior Audit Manager will oversee audit engagements, ensuring compliance with industry standards while managing client relationships effectively. This role is ideal for professionals with expertise in auditing, leadership, and the Professional Services industry.

As an Audit Manager, you will oversee and manage audit assignments, ensuring compliance with professional standards and delivering high-quality results for clients. This role is based in Kuala Lumpur and is ideal for professionals in the professional services industry who are passionate about accounting and finance.

As a Payment Operations Manager, you will lead and oversee payment processing operations, ensuring seamless transactions and compliance with regulatory standards. This role requires expertise in payment systems and operational efficiency within the technology industry.

This role is primarily responsible for the overall Billing function of the APAC region for Page Group.

The Lead, Compliance will lead compliance efforts across the region, ensuring regulatory adherence and fostering a culture of ethical business practices. This position in the Fintech industry offers an opportunity to shape compliance frameworks in a dynamic and evolving sector.

The Lead, Operational Risk will oversee and enhance operational risk frameworks and processes within the financial services sector. This role ensures compliance and mitigates risks while fostering a culture of operational excellence.

The Travel Expense - Japanese Speaker role requires a proactive individual to manage travel and expense processes while ensuring compliance with company policies. The position is within the Life Science industry and supports the Human Resources department by leveraging Japanese language skills.

The Corporate Finance & Treasury Manager will oversee financing strategies and manage fund allocation for a leading company in the industrial/manufacturing sector. This role requires expertise in financial analysis, funding operations, and stakeholder collaboration to support the company's growth objectives

The Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within the financial services industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards.

The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implementing compliance strategies and providing expert advice to the relevant departments.

The Investment Specialist Operations Manager will oversee and enhance the operational processes and investment management services within the investment segment of the insurance industry. This role is based in Kuala Lumpur and focuses on ensuring smooth and efficient operations aligned with organizational goals.

The Deputy Team Lead, BB & Corp will play a crucial role in overseeing and driving team performance within the financial services sector. This position focuses on supporting the leadership team in achieving business goals and delivering excellent service.

The VP of Credit Admin & Control (Team Lead) will oversee credit administration, expertise in retail credit operations and ensure adherence to regulatory standards within the financial services industry. This role is ideal for a detail-oriented professional with expertise in banking operations and credit management.

**1. Job Summary:**
We are looking for an RTR Accountant (Japanese speaker) to support general ledger and financial reporting processes within the life sciences industry. This role requires fluency in Japanese and a strong understanding of accounting operations to ensure accurate financial records and compliance.

In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).

The Senior Manager, Collections & Strategy will lead the development and implementation of effective collection strategies within the FI industry, ensuring operational excellence and compliance. This role requires expertise in third party agency or banking and financial services to drive performance improvements and manage key processes.