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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.
The Regional Financial Controller will oversee all financial operations within the services sector. The role requires a keen understanding of accounting and finance principles, policies, and regulations also business partnering with regional exposure
This role involves financial analysis, reporting, budgeting, overheads and sales controlling, and supporting cost-saving and process improvement initiatives within a global, dynamic environment.
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.
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.
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.
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 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!
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!
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.
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
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.
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 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.
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 - 7.00amShift Allowance: RM1,800 per month
Michael Page is proud to partner with a multinational bank to recruit multiple Relationship Managers for their Kuala Lumpur branches, specialising in wealth management for their high-value customers.
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.
You'll be working alongside a very experienced and smart Head of Department going into driving project initiatives, networking and independently managing a team!
UAT Testing
Director of Banking & Payment Operations
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.
We are seeking an experienced and proactive Security Engineer to safeguard our infrastructure and data. You will implement, monitor, and maintain security systems to protect against cyber threats and vulnerabilities.
You will be a front-end developer, working as an Individual Contributor (no people leadership responsibility), which means that you are an expert and hands-on front-end developer. You will be a member of a squad and will also work closely with the Product Owners and influence the direction and roadmap of the product you are working on.
We are seeking talented and motivated individuals for the role of Backend Developer. Successful candidates will be experienced programmers who can develop user stories, develop test cases, break down, design, and develop solutions in an environment with constant collaborative discussions. They will be matured individuals who are comfortable working in an agile environment with critical peer reviews of design and code.
The Head of Marketing leads a team of 10 and reports to the CEO. The Head of Marketing drives brand growth by leading marketing strategy, overseeing a multi-functional team, and ensuring alignment with business goals. This role shapes brand voice, leads digital and PR efforts, fosters collaboration, and enhances the company's presence.
We are seeking an Operations Executive to join our Payment Operations team. This role requires a meticulous individual with a strong background in Accounting & Finance and a keen interest in finance industry.
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