Financial Services jobs in Malaysia

As the Sales Training Manager, you will be reporting directly to the Commercial Head and will be expected to utilize their B2B enterprise, consultative selling expertise to empower the internal sales team to build stronger rapport with customers and drive more impactful business development strategies, ultimately maximizing revenue growth.

The Senior Executive Internal Audit role involves supporting the Group Head Internal Auditor in planning, executing, and reporting on internal audits, including audits, investigations, and ad-hoc reviews. The position requires strong analytical skills, experience with business ERP applications and cloud technologies, and the ability to engage with key stakeholders to enhance the company's governance, risk management, and internal controls.

The Finance Director assumes responsibility for overseeing and managing the finance operations personnel in both India and KL, who provide support across various accounting operations, including GL accounting, Accounts Payable, Accounts Receivables, and Financial Planning and Analysis (FP&A).

This role involves financial analysis, reporting, budgeting, overheads and sales controlling, and supporting cost-saving and process improvement initiatives within a global, dynamic environment.

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 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 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

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

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.

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.

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.

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.

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

• Portfolio of Companies and industries with balance of stability and high growth
• Career progression and scope - upskilling and skills portfolio diversification

<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!