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

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.

As the VP (for Technology), you will need to oversee Technology operations and IT implementation and/or management of Finance and Regulatory Reporting systems & system architecture.

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.

This role is for a meticulous and diligent QA specialist seeking to leverage their skills in the Financial Services industry. In this position, you'll be responsible for ensuring the quality and reliability of our technology solutions, thus contributing to the company's overall success.

Michael Page Malaysia has teamed up with a leading fintech organization to find top-tier legal professionals to join and strengthen its legal team.

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.

Lead a team to manage reserving, valuation, pricing, or risk processes for the assigned portfolio, providing insights, recommendations, and support to actuarial and risk leaders on risks, performance, and business implications.

The Appointed Actuary, serves as the statutory lead for the Life business, providing financial insights to leadership and the Board on solvency risks. They oversee the statutory reserving process, ensure data quality, and uphold governance standards for data assurance while leading a dedicated team.

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

This role calls for a skilled legal consultant to provide expertise in legal matters pertaining to financial transactions and to ensure that operations comply with the relevant laws and regulations.

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.

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.

This job is overseeing financial operations and ensuring compliance with company policies and regulations.

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.

A Financial Lead to lead the APAC business in Malaysia.

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

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

AD, Ops Risk supporting the APAC region within FI.

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.

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

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 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.

• Different specialisations available aligned with skillsets and strength of the applicant
• Banding and remuneration will be accorded based on overall experience and seniority