Banking jobs in Malaysia

The Team Lead, AVP, SWIFT Ops Cash Management role focuses on overseeing cash management operations and ensuring compliance with SWIFT standards within the financial services industry. This position requires strong leadership and technical expertise to drive operational efficiency and accuracy.

The Team Lead, AVP, Corporate Account (Static Maintenance) role is focused on overseeing static maintenance processes within cash management for corporate accounts. This position is ideal for professionals with experience in the financial services industry and a deep understanding of banking operations.

The Manager (Team Member), Corp Account (Static Maintenance) Cash Management role in the Financial Services industry involves overseeing and managing static data maintenance for corporate accounts. This position requires a detail-oriented professional to ensure accuracy and compliance within cash management operations.

As a Team Lead (AVP) Hub Ops & Service Centre (HOSC) Channel Ops, you will oversee operational processes and ensure efficient service delivery within the financial services industry. This position requires strategic thinking and a focus on maintaining high performance standards in a dynamic environment.

The HOSC, Channel Operations Manager will oversee operational processes and ensure seamless execution within the financial services industry. This role requires strong organizational skills and a focus on delivering exceptional results in banking and financial services operations.

This is an excellent opportunity for an Audit Associate to contribute to the accounting and finance department within the professional services industry. The role involves ensuring accurate financial audits and supporting clients with high-quality advisory services.

The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry. This position offers a challenging yet rewarding opportunity to contribute to risk management strategies within the banking and financial services department.

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.

The Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within the financial services industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards.

The role of Head of Division - Power for our Financial Services client involves leading and managing sector-specific strategies for clients within the Power & Renewable Energy sectors. This position is based in KL and requires expertise in the Energy & Power sectors to drive impactful business outcomes.

The RTR Tower Lead will support a team of 30 whilst overseeing all financial reporting and accounting processes to ensure accuracy and compliance for our client. This role is ideal for those with a strong background in Shared Services accounting looking to contribute to a global environment.

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.

Our client is looking to hire an experienced financial controller to join their company based in Johor. The successful candidate will lead and oversee the RTR Operations, drive process excellence and strategic initiatives within a dynamic regional finance function!

Support the Australian Financial Control function through quality and efficient financial accounting, control and reporting of Singapore entities. Contribute to the Finance business partnering in support of country and business strategies. Complete Statutory and Regulatory filings and designated Finance and Head Office reporting in a timely manner.

Michael Page are currently partnering with a global player in the Industrial/Manufacturing industry to recruit a permanent and experienced Regional Business Process Owner to specialise in their SAP CO module to join their Shared Services Centre, based in Petaling Jaya

The Business Development Executive is to join the Personal Banking Mortgages Team in Selangor Office, the job holder is responsible for driving mortgage sales growth by acquiring new customers and deepening relationships with existing clients, also to involves actively prospecting for potential customers, providing comprehensive financial advice, and ensuring a seamless customer experience throughout the mortgage application process.

As a Payment Operations Manager, you will lead and oversee payment processing operations, ensuring seamless transactions and compliance with regulatory standards. This role requires expertise in payment systems and operational efficiency within the technology 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 Deputy Team Lead, BB & Corp will play a crucial role in overseeing and driving team performance within the financial services sector. This position focuses on supporting the leadership team in achieving business goals and delivering excellent service.

The VP of Credit Admin & Control (Team Lead) will oversee credit administration, expertise in retail credit operations and ensure adherence to regulatory standards within the financial services industry. This role is ideal for a detail-oriented professional with expertise in banking operations and credit management.

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 Senior Manager, Collections & Strategy will lead the development and implementation of effective collection strategies within the FI industry, ensuring operational excellence and compliance. This role requires expertise in third party agency or banking and financial services to drive performance improvements and manage key processes.

To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals.

his role supports and leads Accounts Payable functions in the Finance Center of Excellence (COE), working with the Associate Director to deliver high-quality, consistent service across APAC Finance teams. It involves recruiting and mentoring a high-performing team, supporting process and system migrations, and ensuring effective internal controls and governance

The Senior Manager, Investment will oversee and drive strategic investment initiatives, aligned to the groups mandate to expand across both existing and new markets. This role requires a strong analytical mindset and the ability to deliver results in a structured and professional manner.

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.

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.

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.