Banking Financial Services jobs Kuala Lumpur

The Head of AFC Operations role is vital in driving Anti-Financial Crime (AFC) initiatives within the financial services industry. This position focuses on ensuring compliance and operational excellence in the Banking & Financial Services department.

The Compliance Manager role in the Fintech industry, based in Kuala Lumpur, focuses on overseeing and ensuring adherence to regulatory requirements and internal policies. This permanent position offers the opportunity to lead compliance efforts and mitigate risks effectively.

The Actuarial hires will oversee pricing strategies and ensure alignment with business objectives within the insurance industry. This permanent position offers a challenging opportunity to drive financial outcomes and optimise profitability.

The Director position in the financial services industry focuses on managing and overseeing client delivery operations within the banking and financial services department. This role requires strategic leadership to ensure efficient service delivery and client satisfaction.

The Accounts Receivable Specialist manages day-to-day AR, Cash & Bank and OTC activities across the APJ region, including clearing, reconciliations and accurate transaction processing in SAP. The role also focuses on strengthening controls, resolving stakeholder queries, improving processes and maintaining effective SOPs and governance.

The AVP, Data Governance focuses on driving data governance initiatives and ensuring compliance with data policies and standards. This position requires expertise in analytics and a strong understanding of data management practice

The AI Risk Manager will play a pivotal role in evaluating and mitigating risks associated with artificial intelligence within the financial services industry. This permanent role is ideal for those with strong analytical skills and a deep understanding of AI risk management

The Accounts Payable role in the Finance Shared Services industry focuses on managing and processing financial transactions efficiently and accurately. This permanent position is ideal for candidates with a strong foundation in accounting and finance.

The Unit Head, Terminal Claim is responsible for managing and overseeing terminal claims processes within the insurance sector. This role ensures efficient operations, compliance, and exceptional customer service in Klang Valley.

LumpurThe Manager, Financial Management will oversee financial reporting and compliance processes within the financial services industry. This role requires strong technical expertise in banking and financial services to ensure accurate and timely delivery of financial outcomes.

The Manager, ERM role in the Banking & Financial Services department within the Business Services industry requires expertise in risk management frameworks and strategic decision-making. This position offers the opportunity to lead enterprise risk management initiatives while ensuring compliance with regulatory standards.

The Head of Finance will oversee financial operations within the insurance industry, focusing on strategic planning and regulatory compliance. This permanent role is a role to lead financial initiatives and drive organisational success.

The Manager, Finance role requires expertise in financial services and regulatory compliance within the banking and financial services sector. This position focuses on delivering accurate and timely regulatory reporting while ensuring adherence to industry standards and guidelines.

A senior leadership opportunity responsible for overseeing and managing the FI Shared Services function in Malaysia, while leading the team covering FI activities. The role serves as a key operational escalation point, provides strategic leadership, drives compliance excellence, and fosters a strong team culture aligned with global compliance objectives.

The Enterprise Control Testing Specialist will play a crucial role in ensuring compliance and operational risk management within the financial services industry. This position focuses on implementing and evaluating control frameworks to support the organization's banking and financial services department.

The Manager, AML with Finance Shared Services industry involves overseeing banking and financial services operations, ensuring smooth processes, and maintaining compliance standards. This permanent position requires strong leadership and technical expertise to drive efficiency and effective operations.

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.

The Group Finance Manager position in the Business Services industry offers a rewarding opportunity to lead and manage financial operations effectively. This role requires someone with strong financial acumen and the ability to support strategic decision-making.

The Finance Associate will support the finance, fund accounting, and financial reporting functions of the firm. This role is responsible for ensuring accurate fund accounting, timely investor reporting, and strong financial controls while working closely with the Finance Director and external service providers.

The Project Accountant will play a pivotal role in managing financial aspects of projects within the healthcare industry, ensuring accuracy and compliance with financial standards. This position is based in KL and offers an excellent opportunity for career growth and exposure.

This role sits at the intersection of Merchant Acquiring, Merchant Operations, Payment Acceptance, and Partner Onboarding. You will serve as a key point of contact for merchants, wallet providers, acquiring partners, and payment stakeholders.

This role provides hands-on exposure to global private equity secondary investments, including deal sourcing, financial analysis, valuation, due diligence, negotiation, and portfolio management. The successful candidate will work closely with investment committees, fund managers, and investors while supporting fundraising efforts within a fast-growing Asia-focused alternative investment platform managing over US$800 million in assets.

The Corporate Actions Manager will oversee and manage all aspects of corporate action processes within the financial services industry. This role requires a detail-oriented individual with expertise in banking and financial services operations.

The Operations Manager will oversee daily operations within the financial services sector, ensuring efficiency and compliance with industry standards. This role requires a keen eye for detail and the ability to streamline processes effectively.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.

An experienced role that is heavily focused on Commercial Due Diligence (CDD), involving market analysis, competitor benchmarking, customer research, business plan validation, and identifying key risks and value drivers to support M&A and investment decisions. It also includes strategic advisory work such as market entry assessments, feasibility studies, and post-deal value creation initiatives for corporate and private equity clients.

This Assistant General Manager (Senior Manager/Associate Director level) will lead evaluation of various strategic and corporate proposals while overseeing preparation and review of all proposal-related documentation and disclosures, ensure regulatory compliance, and coordinate with external advisors and authorities.