Banking Financial Services jobs in Malaysia

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.

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 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.

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.

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.

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 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 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.

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.

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 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.

In charge of tax and legal compliance to ensure accurate and timely tax payments and filings.

1. Experience in setting up a company as we are in the midst of setting up a new entity
2. Preferable with direct experience from financial services/bank industry
3. Strong legal, risk & compliance

An exciting Head, Integrity & Compliance opportunity for a market leader in the industry.

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.

<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>

You'll be working alongside a very experienced and smart Head of Department going into driving project initiatives, networking and independently managing a team!

• Provide support to the day-to-day administration of an assigned group of Borrower Names and their related credit facilities, loan drawings and fee and interest schedules.
• Responsible for ensuring loan integrity and compliance against bank policies, agent notices and loan credit agreement.

An exciting Unit Head, Credit Monitoring opportunity for a market leader in the industry.

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.