Financial Services jobs in Malaysia

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.

Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.

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 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.

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.

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

This position oversees financial closing, reporting, statutory and tax reporting, ensuring compliance with company policies. It holds responsibility for service performance, including monitoring third-party providers to ensure service levels are met.

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.

<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

Overseeing the fund accounting team that's responsible for delivering fund administration services to Private Equity and Real Estate.

UAT Testing

This role is for an IT Internal Audit Specialist who will be responsible for reviewing and assessing the organization's IT policies and procedures to ensure compliance with industry standards and regulatory requirements.

Seeking a highly strategic and results-oriented Senior HR Business Partner to play a pivotal role in shaping and executing the people strategy for the Southeast Asia (SEA) business. This is an exciting opportunity to partner closely with senior leaders across various business lines, providing proactive HR guidance and solutions that directly support the achievement of business objectives.

Seeking an IT Project Manager with strong technical expertise to lead complex IT projects within the financial services industry. The ideal candidate will demonstrate strong leadership abilities, technical acumen, and a deep understanding of banking and financial services.

The HR Generalist is responsible to manage and support day-to-day HR administrative functions across the employee life cycle. This role plays a critical part in ensuring operational excellence, compliance with HR policies, and timely delivery of HR services in line with business needs.

We're looking for a passionate Java Developer with solid Spring Boot expertise to help build impactful solutions in the fast-paced Financial Services space.

The Head of Product Marketing will lead the strategic development and execution of product marketing initiatives for a fintech platform. This is a leadership role requiring expertise in product positioning, go-to-market strategies, and cross-functional team management.

The Cobol Developer position requires an individual who is adept at software design and development, specifically in the financial services sector. This role necessitates a strong understanding of COBOL, JCL, DB2, and VSAM technologies.

This position is for a Company Secretary who will play a key role in the corporate secretarial department of a reputable financial services company based in Kuala Lumpur. The successful candidate will be responsible for overseeing corporate secretarial and compliance activities.

The company is seeking an Associate Full Stack Developer with strong modern web development skills and a passion for fintech or blockchain. This role offers the opportunity to contribute to an evolving platform that is redefining digital asset trading in Malaysia.

RTR Accountant (Record to Report Accountant) is responsible for managing the end-to-end financial accounting process, including month-end closing, financial reporting, and reconciliation.