Banking jobs in Malaysia

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.

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

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.

AD, Ops Risk supporting the APAC region within FI.

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 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.

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 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.

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.

<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!

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

UAT Testing

Manager in Payment Operations for APAC

Overseeing the fund accounting team that's responsible for delivering fund administration services to Private Equity and Real Estate.

Reporting to AP Manager,Cash & Credit Management. You will be part of the Shared Services Centre APAC team that is responsible for ensuring daily prompt execution in accounts payable, accounts receivable, payments and receipts, banking and bank accounts management and reconciliation, intercompany reconciliations and assist in year-end audits.

As a OutSystems Developer, you will build and maintain secure, scalable applications using the OutSystems low-code platform, enabling rapid development of financial services solutions. Work closely with a collaborative team to ensure seamless integration with banking systems, payment gateways, and other financial infrastructures, delivering user-friendly, compliant software.<br><br> <br><br>