Banking Financial Services jobs Kuala Lumpur

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.

As an Audit Associate, you will play a key role in ensuring financial accuracy and compliance within the professional services industry. This position offers a great opportunity to develop your expertise in accounting and finance while working in Kuala Lumpur.

The Senior Audit Associate will play a vital role in executing audit assignments and ensuring financial reporting compliance for clients. This position in the professional services industry requires expertise in accounting and finance, along with excellent attention to detail.

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.

Michael Page are currently recruiting for a permanent and full time Financial Controller to join a very well established and growing organisation based in their Shared Service Centre in Bangsar! Offering WFH flexibility, travel perks, and competitive remuneration - you don't want to miss out!

This role focuses on managing Accounts Payable (AP) processes while leveraging your proficiency in Korean or Japanese. The position is ideal for individuals with a background in AP

This role as a Senior GL Specialist (Korean or Japanese Speaker) professional in the accounting and finance department requires expertise in general ledger processes and multilingual capabilities in Korean or Japanese. The position is ideal for individuals with a strong background in financial services and a passion for delivering excellence in professional services.

The Accounts Manager will oversee accounting and finance operations, ensuring compliance and accuracy in financial reporting. This role is ideal for professionals in the entertainment industry who are eager to contribute to a growing organisation.

As a Specialist in International Insurance, you will ensure smooth customer and broker interactions, oversee key performance metrics (e.g., policy issuance and premium collection), maintain data accuracy, and uphold policy consistency for global clients. You will also address complex queries, support relationships with insurance partners, and adhere to operational protocols.

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.

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

The Accounts Receivable (Japanese Speaking) professional will manage billing and collections processes while ensuring compliance with company standards and accuracy in reporting. This role requires fluency in Japanese and a strong understanding of accounting principles in the retail industry.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

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.

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 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 &/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.

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 Portfolio Manager will oversee and manage investment portfolios, ensuring optimal performance and alignment with the firm financial objectives. This role in the financial services industry is based in Kuala Lumpur and requires strategic expertise in consultancy, strategy, and change.

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. He/She will lead and manage the Card Operations Processing Centre team and related stakeholders.

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.

Handles a full range of Cash Management products and services for the bank's Wholesale Corporate and Retail Customers across diverse industries and business segments.
The key products and services include Inward and Outward Remittance, Inward and Outward Dollars MEPS Plus Payments, Corporate Account Opening & Maintenance, Corporate Business Internet Banking Setup & Maintenance and SWIFT Operations.

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.

To ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking comprising of Corporates and Financial Institutions in performing the CDD reviews.

Michael Page are currently partnering with a subsidiary of a major global financial institution to recruit a Manager for their Loan Administration and Payments department, located in Kuala Lumpur. Offering a competitive salary, a supportive team environment, and the opportunity to step up into a management position - you don't want to miss out!

We are seeking a VP2, AFC Operations to oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements for customer onboarding and periodic reviews.

This position is for a Senior Credit Risk Management in a FI Industry, who will be responsible for managing credit risk and ensuring the company's financial stability. The role will require significant expertise in risk management, analytical thinking, and problem-solving.

A Team Manager in Loan Administration to support the US Business.

Working hours: US market (New York hours) 9.00PM-6.00AM Daylight Savings: 10.00pm - 7.00am

Shift Allowance: RM1,800 per month