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.

Director of Banking & Payment Operations

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.

This role calls for a committed and dedicated Manager for Insurance Broking Operations who is able to oversee and ensure smooth operations in the Insurance department.

To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals.

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.

This role involves comprehensive risk management and implementation of control measures, ensuring that business activities align with regulatory and company standards. A Business Risk Leader will also engage in risk evaluation, mitigation, and reporting in the Business Services sector.

The CDD Analyst will be responsible for managing the customer due diligence process, ensuring accurate screenings, risk assessments, and compliance with regulatory standards. This role involves collaborating with internal stakeholders, managing risk, and contributing to process improvements to maintain data integrity and ensure compliance with all relevant policies.

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.

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 overseeing financial operations and ensuring compliance with company policies and regulations.

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.

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

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

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.

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.