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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.
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.
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 - 7.00amShift 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 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.
Director of Banking & Payment Operations
Manager in Payment Operations for APAC
UAT Testing
The Senior Data Engineer will be responsible for designing, building, and maintaining scalable data pipelines and systems to support the financial services industry. This role requires expertise in big data technologies, with a focus on delivering high-quality solutions in a fast-paced technology department.
As a Java Springboot Developer, you will be responsible for designing, implementing, and maintaining robust software applications to support the Financial Services industry. This role is based in Kuala Lumpur and offers an opportunity to contribute to technology-driven solutions in a fast-paced environment.
The QA Automation Engineer will be key in upholding the quality and stability of software applications in the financial services sector. This role involves creating, maintaining, and executing automated test scripts to help the technology team deliver robust, high-performing solutions. Candidates with 5+ years of Selenium and Java experience are encouraged to explore this opportunity!
This role involves developing and integrating AI-driven solutions to enhance operational efficiency and decision-making within the financial services sector. The Agentic AI Specialist will work closely with the technology team to ensure seamless implementation and optimization of AI tools - Copilot Chat.
The IT Audit Manager will oversee and execute comprehensive IT audit plans to ensure compliance and operational efficiency within the financial services sector. This role is based in Kuala Lumpur and requires expertise in technology and risk management.
This is an exciting opportunity for a Lead/Manager Cloud Security Operations professional to oversee and enhance cloud security strategies within the financial services industry. The role involves managing cloud security operations, ensuring compliance, and leading a team to secure cloud-based environments in Kuala Lumpur.
The Product Owner - Enterprise Data Platform will play a pivotal role in taking business ownership of the enterprise customer data platforms.
The Data Engineer will play a crucial role in developing and managing data pipelines, ensuring data is accessible, reliable, and optimized for analytics in the financial services industry.
Senior System Analyst / Technical Delivery Manager role with a leading financial institution. This is a high-impact, leadership-level position focused on Basel regulatory reporting and IFRS9 systems, leveraging Moody's Risk Authority.
The IT Operations & Delivery Manager will oversee the delivery of technology solutions and manage operational activities within the financial services industry. This role is based in Kuala Lumpur and requires strong organizational and problem-solving skills to ensure seamless execution.
The Team Lead - Management Accounting role involves Management Reporting applications to enhance the bank's operation readiness and financial prowess
The Infrastructure Specialist will manage and optimize IT infrastructure systems to support business operations effectively. This role requires technical expertise and a proactive approach to ensure system reliability and security in the industrial/manufacturing sector.
The Automation Engineer will be responsible for designing, implementing, and maintaining automated solutions within the financial services industry. This role is pivotal in driving efficiency and innovation within the technology department.
As a Senior Manager in Analytics, you will lead a team to develop data-driven strategies, providing insights to drive business growth and operational efficiency.
A well-known international insurance company is currently looking for Director, Architecture and Technology Governance.
Seeking a dynamic Business Development Manager to lead the growth in Malaysia and Singapore. Our Clientis a global technology company specializing in digital product engineering, and your primary mission will be to drive our staff augmentation and consulting services within the Financial Services industry.
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