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As an Executive Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors.
A team lead needed to support the Finance business across APAC
The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment at this Banking GBS.
The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.
Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.
AD, Ops Risk supporting the APAC region within FI.
The role supports pre and post trade deal processing for Capital Markets securities trading businesses and its clients.The role ensures that trades are captured, matched for settlement, funded and reconciled as well as covering post trade processes. The operations role is a first line of defence to trading businesses, ensures accurate books and records are maintained whilst providing a seamless client experience.
Michael Page Governance has partnered with a FinTech business in Malaysia who are looking for a Risk Manager to build our their newly formed risk function. This is a fantastic opportunity for a hands-on Risk professional who wants to work in a fast paced and dynamic environment.
The Internal Audit Manager oversees the internal audit function and provides assurance to senior management on the company's internal controls and governance. This role involves leading audits and offering strategic support to enhance business operations.
The job holder is required to perform an end-to-end validation of the climate risk models . Validation work includes quantitative and qualitative assessment of model performance and specifications. Assessment of model components and outputs against the relevant climate risk stress testing regulations will be covered in the scope of this role.
The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.
The primary role of the applicants is to oversee and ensure that all Due Diligence operations adhere strictly to the business policy. This includes meticulous adherence to data privacy regulations and the establishment of a systematic audit trail for all decisions made. Additionally, the Analyst is responsible for maintaining controlled document retention processes to ensure compliance with regulatory and organisational requirements.
You'll be working alongside a very experienced and smart Head of Department going into driving project initiatives, networking and independently managing a team!
Finance Manager managing APAC region.
Operational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise
Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.
This position oversees financial closing, reporting, statutory and tax reporting, ensuring compliance with company policies. It holds responsibility for service performance, including monitoring third-party providers to ensure service levels are met.
In charge of tax and legal compliance to ensure accurate and timely tax payments and filings.
An exciting Head, Integrity & Compliance opportunity for a market leader in the industry.
An exciting Manager, Business Continuity Management opportunity for a market leader in the industry.
The role entails supporting the Director of Legal and Compliance Risk in overseeing and integrating compliance risk management strategies to meet both organizational requirements and regulatory standards. This includes ensuring the effective implementation of compliance initiatives, collaborating with various departments and external stakeholders, and acting as the organization's representative to uphold excellence in compliance functions.Note: Proficiency in Mandarin is a mandatory requirement.
This role is a crucial part of the expanding international compliance team that provides support to the group's global business operations. The position directly reports to the Head of Business Compliance for the entire group.
As a Credit Manager, you will be leading and working closely with the credit operations team on feasibility and strategic credit planning for the business.
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