Banking Financial Services jobs in Malaysia

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!

The Principal, Private Equity will play a pivotal role in advancing their strategy by driving investments in the safe drinking water sector in Asia. You will be responsible for sourcing, evaluating, and executing investment opportunities while collaborating with a diverse team of professionals committed to sustainability. The role reports to the Deputy Fund Manager.

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.

The incumbent in this Operational Excellance team provides process & quality assruance support to Transaction Surveillance Team which carries out the investigation on Transaction Monitoring system alerts & unusual alerts & activity to identify potential financial crime risks to the Bank.

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.

This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.

Conducting Enhanced Due Diligence (EDD) on high-risk clients to assess alignment with AML Risk Appetite. Responsibilities include preparing client risk assessments, assigning risk ratings, identifying AML risks, and escalating issues as needed. The role involves collaborating with business partners, adhering to regulatory requirements, and contributing to the HRCM strategy while maintaining professional development.

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

We are looking for someone with strong team management experience. Wholesale Operations handles testing projects- someone with project experience, handles UAT testing & strong in functional domain, eg, Cash/ Payment/ Trade/ Loans/ Channel ops would also be suitable for the role.

The Senior Investment Associate will play a key role in evaluating, managing, and optimizing investment portfolio. This position is ideal for professionals passionate about delivering exceptional results in the Finance industry.

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 Head of Corporate Planning & Strategies will drive strategic initiatives and business planning within the financial services industry. This leadership role focuses on ensuring alignment across departments and delivering actionable insights to achieve organizational goals.

The Head of Strategy and Corporate Development will provide leadership on all global strategic planning and growth initiatives. The position is based in Kuala Lumpur, reporting directly to London HQ and involves identifying both organic and inorganic growth opportunities to drive business success.

We are seeking an Associate Director, Client Operations, Fund Administration. This role offers an exciting opportunity to lead and manage client operations within our fund administration department, ensuring the delivery of high-quality services to our clients.

This role offers an exciting opportunity to lead and manage client operations within our fund administration department, ensuring the delivery of high-quality services to our clients.

Our client is looking for a talented Finance Operations professional to lead and deliver projects within a well established Shared Service Center, with a focus on supporting regional and cross-functional teams. Offering WFH Flexibility, great remuneration, and the opportunity to be involved in a very supportive and high performing team.

Manager in Payment Operations for APAC

Director of Banking & Payment Operations

UAT Testing

The role of Portfolio Manager requires expertise in managing investment portfolios within the banking & financial services sector. You will be responsible for optimizing portfolio performance while adhering to risk management frameworks and delivering exceptional results.