Banking Financial Services jobs in Malaysia

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.

Ensures effective risk and control management in AFC Ops by overseeing workforce metrics, quality control, and reporting while maintaining strong First Line of Defence ownership. Leads organizational transformation by implementing policy, process, and technology changes, monitoring performance, and integrating new capabilities.

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.

Support the Financial Control function through financial accounting, control and reporting Contribute to the Finance business partnering in support of country and business strategies. Complete Statutory and Regulatory filings and designated Finance and Head Office reporting in a timely manner.

The Senior Manager of Financial Crime Compliance is responsible for overseeing the implementation of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other related compliance regulations to mitigate financial crime risks. The role involves managing compliance frameworks, providing strategic direction, reporting to senior leadership, and ensuring effective engagement with regulators and law enforcement agencies.

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 Business Compliance role involves overseeing compliance monitoring across key areas such as AML, risk management, marketing, conflicts of interest, and employee-related compliance. The position also includes improving compliance systems, conducting due diligence, and ensuring adherence to regulatory requirements, while working closely with various teams and stakeholders to minimize compliance risks.

This role requires a dedicated Managing Director / Executive Director to lead the team in a reputable private equity firm in Malaysia. The successful candidate will showcase excellent leadership skills and have a strong background in the financial services/investment industry.

Michael Page are currently partnering with a global insurance provider to recruit a highly skilled and motivated underwriter to join their Shared Services Centre in Kuala Lumpur. Offering WFH flexibility, competitive salary and opportunities to progress- you don't want to miss out on this!

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.

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.

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!

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.

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

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.

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.

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.

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

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.