Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assess
Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assess
Role Overview: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. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
Role Overview: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. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
Role Overview:As Senior 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. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including Wholesale
Role Overview:As Senior 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. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including Wholesale
Job Summary:We are seeking a highly skilled and motivated Financial Reporting Senior Executive / Assistant Manager to join our finance team. The successful candidate will play a key role in ensuring the accuracy and integrity of financial reporting, supporting regulatory compliance, and contributing to the overall financial health of the company. This role is critical in providing insights that drive strategic decision-making and maintaining stakeholder co
Job Summary:We are seeking a highly skilled and motivated Financial Reporting Senior Executive / Assistant Manager to join our finance team. The successful candidate will play a key role in ensuring the accuracy and integrity of financial reporting, supporting regulatory compliance, and contributing to the overall financial health of the company. This role is critical in providing insights that drive strategic decision-making and maintaining stakeholder co
Job Summary:We are seeking an experienced and strategic General Manager, Credit to lead the establishment and management of our credit department for hire purchase leasing. The ideal candidate will possess a deep understanding of credit risk management, financial analysis, and regulatory compliance within the Malaysian financial landscape. This role requires a proactive leader who can develop and implement effective credit policies, procedures, and systems
Job Summary:We are seeking an experienced and strategic General Manager, Credit to lead the establishment and management of our credit department for hire purchase leasing. The ideal candidate will possess a deep understanding of credit risk management, financial analysis, and regulatory compliance within the Malaysian financial landscape. This role requires a proactive leader who can develop and implement effective credit policies, procedures, and systems
about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and
about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and
about the companyRandstad is partnering up with a leading cloud services provider in Malaysia. They are looking for a finance executive to join their expanding team. about the jobKey Responsibilities:Financial Reporting: Prepare and analyze monthly, quarterly, and annual financial statements and reports.Budgeting and Forecasting: Assist in the development of budgets, forecasts, and financial plans.Accounts Management: Manage accounts payable and receivab
about the companyRandstad is partnering up with a leading cloud services provider in Malaysia. They are looking for a finance executive to join their expanding team. about the jobKey Responsibilities:Financial Reporting: Prepare and analyze monthly, quarterly, and annual financial statements and reports.Budgeting and Forecasting: Assist in the development of budgets, forecasts, and financial plans.Accounts Management: Manage accounts payable and receivab
About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly mitigate risk, maintain regulatory compliance, and effectively prevent and detect illicit financial ac
About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly mitigate risk, maintain regulatory compliance, and effectively prevent and detect illicit financial ac
Job SummaryThe Strategy Consultant will provide expert guidance and strategic insights to banking clients, leveraging deep domain expertise in corporate/commercial banking, payments, supply chain finance/trade finance, core banking, and post-merger integration. The ideal candidate will possess strong consulting experience, excellent analytical skills, and the ability to deliver high-impact strategies to clients.Key ResponsibilitiesClient Engagement: Build
Job SummaryThe Strategy Consultant will provide expert guidance and strategic insights to banking clients, leveraging deep domain expertise in corporate/commercial banking, payments, supply chain finance/trade finance, core banking, and post-merger integration. The ideal candidate will possess strong consulting experience, excellent analytical skills, and the ability to deliver high-impact strategies to clients.Key ResponsibilitiesClient Engagement: Build
Job SummaryThe Consulting Manager will lead and manage consulting projects within the banking industry, leveraging deep domain expertise in corporate/commercial banking, payments, supply chain finance/trade finance, core banking, and post-merger integration. The ideal candidate will possess strong consulting experience, excellent project management skills, and the ability to deliver high-impact solutions to clients.Key ResponsibilitiesClient Engagement: Bu
Job SummaryThe Consulting Manager will lead and manage consulting projects within the banking industry, leveraging deep domain expertise in corporate/commercial banking, payments, supply chain finance/trade finance, core banking, and post-merger integration. The ideal candidate will possess strong consulting experience, excellent project management skills, and the ability to deliver high-impact solutions to clients.Key ResponsibilitiesClient Engagement: Bu
about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for a transfer agency and compliance officer to join their expanding company. about the jobKey Responsibilities- Serve as the main liaison for clients, primarily Fund Managers.- Design, test (UAT), and implement CRM systems.- Review investor trade documentation (including Subscriptions, Redemptions, and Transfer documents) and collect all
about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for a transfer agency and compliance officer to join their expanding company. about the jobKey Responsibilities- Serve as the main liaison for clients, primarily Fund Managers.- Design, test (UAT), and implement CRM systems.- Review investor trade documentation (including Subscriptions, Redemptions, and Transfer documents) and collect all
About the Company: Join one of Malaysia's leading listed banks, committed to driving sustainable growth and integrating Environmental, Social, and Governance (ESG) principles into our business operations. We are dedicated to fostering a positive impact on society and the environment while delivering value to our stakeholders.Position Overview: The Head of Sustainability / ESG will lead the bank's sustainability strategy, ensuring the integration of ESG pri
About the Company: Join one of Malaysia's leading listed banks, committed to driving sustainable growth and integrating Environmental, Social, and Governance (ESG) principles into our business operations. We are dedicated to fostering a positive impact on society and the environment while delivering value to our stakeholders.Position Overview: The Head of Sustainability / ESG will lead the bank's sustainability strategy, ensuring the integration of ESG pri
about the companyA leading financial services, fund management & block-chain infrastructure service provider collaborates with enterprises, institutions, and regulators, aiming to establish a regulated and comprehensive digital assets ecosystem. about the jobThis senior leadership role focuses on the strategic growth and operational oversight of trustee services. The position emphasises diversifying services beyond traditional legacy and cash trusts, ensur
about the companyA leading financial services, fund management & block-chain infrastructure service provider collaborates with enterprises, institutions, and regulators, aiming to establish a regulated and comprehensive digital assets ecosystem. about the jobThis senior leadership role focuses on the strategic growth and operational oversight of trustee services. The position emphasises diversifying services beyond traditional legacy and cash trusts, ensur
about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co
about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co