Financial Services jobs in Malaysia

The job holder is required to perform an end-to-end validation of the climate risk models . Validation work includes quantitative and qualitative assessment of model performance and specifications. Assessment of model components and outputs against the relevant climate risk stress testing regulations will be covered in the scope of this role.

Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.

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 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.

• Opportunity to be involved in cross-border international assignments
• Excellent upskilling opportunity for financial modelling and quantitative professionals

The Associate will provide essential support in managing various consultancy, strategy, and transformation projects within diverse industries in Malaysia and also within the Asia Pacific region. The successful candidate will be expected to contribute to team efforts, assist the Practice Lead to formulate strategy, maintain client relationships, and ensure successful project delivery.

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 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 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.

<ul><li>Implement new strategies and tactics with repossession vendors to improve recovery performance.</li><li>Manage &amp; resolve the customer/dealer second level of escalations as per the escalation matrix.</li></ul>

Director of Banking & Payment Operations

Manager in Payment Operations for APAC

UAT Testing

Our client, a well established and leading Fintech company is looking for a Legal Counsel who can provide expert legal advice within this rapidly growing industry in Kuala Lumpur. The ideal candidate should be capable of managing legal risks, navigating complex regulatory landscapes, and facilitating business strategy.

The IT Project Manager will lead and manage technology projects in the financial services industry, ensuring timely delivery and alignment with business objectives. This position requires strong project management expertise and a proactive approach to problem-solving in a fast-paced environment.

Our client is seeking an exceptionally proactive and impactful Corporate Planning Manager to decisively establish and drive the overarching strategic direction within the dynamic Financial Services and Automotive industry.

We are seeking a Senior Data Engineer to join an analytics team within the financial services industry. This role will involve designing, developing, and optimizing data pipelines to support business intelligence and decision-making processes.

This role is based in Kuala Lumpur and focuses on designing, building, and optimizing data pipelines to support the organization's data-driven initiatives.

The IT Support Engineer (L2) will provide advanced on-site IT technical support and troubleshooting to ensure the smooth functioning of technology systems within the retail industry. Based in Kuala Lumpur, this role requires a proactive approach to resolving IT issues and ensuring minimal disruption to operations.