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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 applicant for this role will be responsible for monthly bank and client transaction reconciliations, including reporting and resolution of discrepancies, as well as supporting stakeholders and managing unclaimed funds collation.
This job role processing/ coding invoices in the Accounts Payable System on behalf of the client from basic to medium transactions.
This job role is handle and analyse extensive data sets, ensuring the accuracy, consistency, and integrity of data within.
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.
Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.
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.
Manages and maintains financial records, reconciles accounts, and ensures accuracy in financial reporting.
The applicant for this role is responsible to accurately record and report financial transactions related to investment funds, ensuring compliance with regulatory requirements and internal policies. You will play a critical role in maintaining transparency and accuracy in financial reporting for the fund's stakeholders
Transfer pricing involves setting the prices for transactions between different entities within the same company group, typically across international borders. The goal is to ensure that these transactions are conducted at fair market value to prevent tax evasion and to accurately reflect the profitability of each entity.
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.
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.
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.
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.
This job role is to process payment and bank reconciliation for end month
This job role is to doing reconciliation and manage the accounts
This role involves managing and maintaining financial records. This includes recording financial transactions, reconciling accounts, and generating various reports to provide insights into the company's financial performance.
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.
This role involves developing and implementing a comprehensive corporate compliance framework, ensuring adherence to governance regulations and standards. Additionally, it encompasses managing company secretarial matters, overseeing statutory reporting, and promoting a culture of integrity and risk awareness within the organization.
The Regional Head of Internal Audit assesses risk and controls, carries out analysis and procedural reviews in financial reporting, regulatory compliance and operations of main industrial / commercial relevant processes.
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