Banking jobs in Malaysia

My client is seeking a skilled Test Lead to join their dynamic team in Kuala Lumpur. As a Test Lead, you will oversee the testing strategy and execution for critical banking applications, ensuring high quality and reliability.

In this role, you will be responsible for crafting UX content for the development and enhancement of the banking digital products. This role involves supporting UX designers in defining strategy, planning user journeys, conducting usability testing, and collaborating with designers and researchers to create a user-friendly, informative, and intuitive experience for customers interacting with these platforms and features

Director of Banking & Payment Operations

Join one of the world-leading banks as Head of Department for Solutions Architect for Banking Treasury Systems.

As a UX Researcher, you will lead efforts to study target users, analyze data, and provide actionable insights that guide design decisions for the bank's digital products and services.

Your role includes conducting research, identifying improvement opportunities, and collaborating with teams to ensure user-centered solutions while promoting UX best practices.

In this role, you'll transform business requirements into impactful functional specifications for cutting-edge IT systems, ensuring compliance while collaborating with technical teams to create innovative, scalable solutions. You'll document system manuals, develop engaging test cases, and provide vital support throughout the project lifecycle, acting as an essential bridge between business aspirations and technical execution.

This role focuses on managing KYC (Know Your Customer) and CDD (Customer Due Diligence) for Group Wholesale Banking's non-individual customers, ensuring compliance with AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), and Sanctions regulations.

• Safeguard the organization's servers and network from cyber threats.
• Collaborate with the team to identify, assess, and analyze cybersecurity risks, offering recommendations for mitigation and suggesting potential solutions.

Responsible to manage the day to day processing of reconciliations including Asset and Cash accounts on a daily basis via TLM premium and manual platforms to ensure the transactions/positions between the ledger and the relevant custodians agree.

The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment at this Banking GBS.

The role involves managing non-financial risks for a Takaful operator, including operational, strategic, and emerging risks. Key responsibilities include enhancing risk frameworks, preparing reports, leading risk assessments, and providing advisory to stakeholders, while contributing to a culture of diversity, inclusion, and career growth.

The role involves analysing accounts payable data, ensuring accuracy in supplier information and invoice processing, updating procedures, supporting audits and projects, and resolving issues in collaboration with other teams.

As a Specialist in International Insurance, you will ensure smooth customer and broker interactions, oversee key performance metrics (e.g., policy issuance and premium collection), maintain data accuracy, and uphold policy consistency for global clients. You will also address complex queries, support relationships with insurance partners, and adhere to operational protocols.

This job is to perform daily accounting analyst and detailed accounting background

The role supports the bank's APAC Business Continuity Management (BCM) programs in APAC, with potential for expanded responsibilities. Key responsibilities include implementing and maintaining BCM and OpsRes programs, ensuring compliance with global policies and regulatory standards, and supporting incident management and recovery efforts.

The Finance Lead role involves supporting the Finance team in daily operations, financial reporting, and ensuring compliance with statutory and group requirements

This role is the primary owner of the end-to-end Order to Cash Collections and Cash Allocations function of APAC; responsible for developing and implementing strategies to effectively manage and collect outstanding debts

This role is to support the accurate and effective financial management, statutory accounting, and regulatory reporting for multiple financial services entities based in Hong Kong. This role involves building strong partnerships with business units and functions to deliver enhanced management information, provide actionable analytics, and contribute to new business initiatives, helping business leaders achieve their financial and strategic objectives.

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.

AD, Ops Risk supporting the APAC region within FI.

As the Account Management Manager, you will be reporting directly to the Head of Department and will be expected to utilize their B2B enterprise, consultative selling expertise, to effectively lead a commercial team while building meaningful, long-term strategic partnerships with major key accounts.

The incumbent has to maintain effective and accurate financial management and statutory accounting, regulatory / Head Office reporting and other financial records in line with business objectives and requirements for APAC entities.

The Operations and Investment Associate will be responsible to provide daily administrative support for Unit Trust operations, including document checks, transaction bookings, updating Regular Savings Plan records, and reconciling online submissions. Additionally, assist with KWSP form submissions, monthly report preparation, User Acceptance Testing (UAT), and data cleansing activities such as exception report checks and corrections.

As an Executive Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors.

The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.

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

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.