2,929 Banking & Finance jobs in Malaysia

JOB SUMMARY

Prepare financial statements, ledgers, and taxes for general accounting principles and reporting.

ESSENTIAL DUTIES AND RESPONSIBILITIES
·    Compute and prepare data for journal entries, reviews general ledger and related financial statements for reasonableness.
·    Accumulate and analyze information for the preparation of financial statements, ledgers, reports and taxes.
·    Assist in preparing financial reports for both inside and outside the company.
·    Prepare timely reports and communication with functional areas.
·    Train other employees both within and outside the department.
·    Adhere to all safety and health rules and regulations associated with this position and as directed by supervisor.
·    Comply and follow all procedures within the company security policy.
·    May perform other duties and responsibilities as assigned.
JOB QUALIFICATIONS
KNOWLEDGE REQUIREMENTS

·    Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
·    Ability to define problems, collect data, establish facts, and draw valid conclusions.
·    Ability to operate a personal computer including using a Windows based operating system and related software.
·    Advanced PC skills, including training and knowledge of Jabil’s software packages.
·    Ability to write simple correspondence. Read and understand visual aid.
·    Ability to apply common sense understanding to carry out simple one- or two-step instructions.
·    Ability to deal with standardized situations with only occasional or no variables.
·    Ability to read and comprehend simple instructions, short correspondence, and memos.
·    Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.
·    Ability to compute rate, ratio, and percent and to draw and interpret graphs.

Junior Analyst (Mandarin) Fresh Grads Welcome page is loadedJunior Analyst (Mandarin) Fresh Grads Welcome Apply locations Penang, Malaysia time type Full time posted on Posted Yesterday job requisition id R-

Job Description:

Summary

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

Primary Responsibilities:

• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs.

• Collect, analyze and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.

• Perform qualitative background research on the requested companies / individuals and their related associates in accordance with relevant SOPs.

• Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest.

• Meet the customer specific requirements of all research and report writing.

• Meet production and quality standards for completing assignments.

• Work and contribute to a team-oriented and collaborative environment.

• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.

Qualifications:

• Bachelor's Degree.

• Proficiency in another language besides English (CEFR C1 and C2 Preferred). Non-English languages depend on region but often include (Chinese, Portuguese, Spanish, French, Italian, Russian, etc.).

• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.

• Strong analytical, problem solving and organizational skills.

• Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.

• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred qualifications:

• Strong entrepreneurial spirit.

• Highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Air Liquide began operations in Malaysia in 1927 and is one of the pioneers of the gas industry in Malaysia. Operating in 11 locations in Malaysia, comprising both sales offices and production facilities, Air Liquide supports our customers through providing innovative solutions at every step of their production, including industrial and specialty gases, energy solutions, application technologies and services. With a strong workforce of 400 employees and business growth through our recent acquisition with nationwide presence, this will provide an exciting experience and journey with the opportunity that is unique yet challenging to gauge the integration and synergy processes that will change the entire competition landscape in Malaysia.

• Responsible for driving sales, profitability, and customer experience in collaboration with the sales team.
• Accountable for the growth and strategy of the Business Development and Packaged Gas market to increase market share in the central region.
• Oversee customer interactions at branches in the central region, coordinating with Packaged Gases Business Unit Operations, including supply chain teams, while managing commercial Packaged Gases activities.
• Work closely with Industrial Merchant ROC, project stakeholders, vendors, and service providers to ensure the success of the Packaged Gas Business Unit.
• Proactively troubleshoot issues, escalate customer pain points, and resolve them within the designated timeline.
• Participate in customer-related activities, including sales, customer service, billing, legal, operations, pricing, and debt collection.
• Engage in special Package Gas Business Unit projects as needed.

• Bachelor's degree in Engineering, business, marketing, or a related field.
• Proven experience in sales and operations management, preferably within the PAG or related industry.
• Excellent communication and interpersonal skills.
• Ability to work collaboratively across functions and with diverse stakeholders.
• Strong analytical and problem-solving skills, with a proactive approach to troubleshooting.

About Air Liquide
A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. They embody Air Liquide’s scientific territory and have been at the core of the company’s activities since its creation in 1902.

Our Differences make our Performance

At Air Liquide, we are committed to build a diverse and inclusive workplace that embraces the diversity of our employees, our customers, patients, community stakeholders and cultures across the world. We welcome and consider applications from all qualified applicants, regardless of their background. We strongly believe a diverse organization opens up opportunities for people to express their talent, both individually and collectively and it helps foster our ability to innovate by living our fundamentals, acting for our success and creating an engaging environment in a changing world.

We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.

We are looking for a detail-oriented and analytical Transaction Monitoring Analyst to join our compliance team. In this role, you’ll play a key part in safeguarding the integrity of our FIAT and crypto transactions by identifying suspicious activities and ensuring adherence to AML/CFT regulations across multiple jurisdictions. If you have a strong compliance background, thrive in a fast-paced environment, and are passionate about risk mitigation in the financial and digital asset space, we would like to hear from you.

• Conduct in-depth investigations of flagged alerts from the transaction monitoring system across both FIAT and crypto (on-chain and off-chain) deposits and withdrawals to mitigate risk exposure.
• Ensure all monitoring and reporting activities comply with applicable AML/CFT regulations, including MAS, BNM, SC guidelines, or other equivalent regulatory frameworks.
• Prepare Suspicious Transaction Reports (STRs) for submission to the MLRO in line with regulatory requirements.
• Identify patterns and trends in transaction activities to detect emerging risks and recommend appropriate mitigating measures.
• Support ad-hoc transaction monitoring projects and initiatives as required.

• Bachelor’s degree or higher in Business, Law, Accounting & Finance, Economics, or a related field.
• Minimum 2 years of experience in compliance roles within financial institutions, fintech, or payments industries.
• Strong knowledge of AML/CFT guidelines issued by BNM and SC.
• Familiarity with Singapore’s Payment Services Act (PSA) and regulations governing fintech and digital asset sectors is an advantage.
• Strong analytical and critical thinking skills, with the ability to assess complex information effectively.
• Excellent communication skills, with the ability to work collaboratively with cross-functional teams and stakeholders.
• High ethical standards, self-motivated, quick to learn, and able to work independently.
• Proficiency in both English andMandarin as you will need to work closely with Chinese vendors.
• The role is based fully onsite, requiring your presence in the office.
  

Competitive compensation and benefits packages

Opportunity to work with a dynamic and innovative digital payments

Exposure to cross-functional collaboration and involvement

Mentorship and guidance from experienced professionals

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About Our Client

Our client is a large organization within the financial services industry, known for its strong commitment to operational excellence. The company operates in a fast-paced environment, providing innovative solutions and a focus on maintaining high standards in risk management.

• Global Exposure to Stakeholders
• Career Progression
  
  
  

• Monitor and assess operational risks across various business units within the financial services sector.
• Develop and implement effective risk management frameworks and tools.
• Collaborate with stakeholders to identify potential risk exposures and recommend mitigation strategies.
• Conduct regular risk assessments and prepare detailed reports for senior management.
• Ensure compliance with regulatory requirements and industry best practices.
• Support the design and delivery of risk training initiatives for internal teams.
• Analyze risk data to identify trends and areas for improvement.
• Assist in the preparation of materials for risk committees and governance forums.
  
  
  

• A degree in finance, risk management, or a related field.
• Proven expertise in various risk within the financial services or across BIG 4 industry.
• Strong understanding of regulatory frameworks and compliance requirements.
• Excellent analytical and problem-solving skills.
• Ability to communicate complex risk concepts clearly to stakeholders.
• Proficiency in risk management tools and software.
  
  
  

• Opportunities for career advancement in the financial services industry.
• Exposure to a collaborative and professional work environment.
• Comprehensive training and development programs.
• Chance to work with a large organization recognized for its operational excellence.
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Consulting
• Industries Financial Services, Accounting, and Banking

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• Professional growth and exposure
  
  
  

• Join a market leader in energy industry.
• Professional growth and exposure
  
  
  

• Prepare journal entries for month-end close, including those related to Revenue Recognition and Finance Lease Accounting
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• Perform monthly financial analysis and support the development of budgets and financial forecasts.
• Create board reports that include in-depth analysis and commentary on key accounting issues for senior leadership.
• Work closely with cross-functional teams to collect data for consolidation and ensure uniformity in financial reporting processes.
• Take an active role in managing and executing special finance projects, adjusting to changing priorities and business needs.
• Collaborate with external auditors to support a smooth year-end audit process.
• Compile year-end financial statements and ensure compliance with statutory reporting requirements.
  
  
  

• A degree in Accounting, Finance, or a related field.
• Professional certification such as ACCA, CPA, or CIMA is an advantage.
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• Advanced skills in Microsoft Excel, PowerPoint and Word
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• Ability to work independently and meet tight deadlines.
• Strong communication and interpersonal skills for cross-departmental collaboration.
  
  
  

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• Supportive work culture and collaborative environment.
• Convenient location in KL with excellent transport links.
  
  
  

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• Oversee the full spectrum of financial operations, including budgeting, forecasting, and reporting.
• Develop and implement financial strategies aligned with business objectives.
• Ensure compliance with financial regulations and internal policies.
• Provide leadership to the accounting and finance team, fostering a high-performance culture.
• Analyze financial data to identify trends and support decision-making processes.
• Collaborate with cross-functional teams to drive operational efficiency.
• Manage relationships with external stakeholders, including auditors and regulatory bodies.
• Drive initiatives for cost optimization and revenue growth.

A successful Finance Director should have:

• A degree in Accounting, Finance, or a related field.
• Professional qualifications such as ACCA, CPA, or equivalent.
• Strong leadership and team management skills.
• Proven expertise in financial planning and analysis.
• Experience in the life science industry is highly desirable.
• Excellent knowledge of financial regulations and compliance requirements.
• Strong analytical skills with a focus on strategic decision-making.

• Competitive salary package ranging from MYR 3000 to MYR 36000 monthly
• Opportunities for career growth and development within a large organization.
• Inclusive and collaborative company culture in the life science industry.
• Comprehensive benefits package including healthcare and leave entitlements.

If you are ready to take on the challenges of a Finance Director role, we encourage you to apply and make an impact in this pivotal position!

• Drive and achieve overall Branch Sales Target
• Deposit
• Investment
• Loans – ASBF, SMART MONEY & Education loan
• Bancassurance & Banca Takaful product
• Credit Card
• Business referrals
• Prevention of Fraud and Losses (internal and external).
• Effectively control the cost as per budget
  
  

• Ensure that every staff discharge duties in accordance with:-
• Branch Manual
• BNM Guidelines and Other Regulatory / Statutory Requirement
• Internal control process & procedures.
• Ensure satisfactory audit rating
• Ensure audit findings are resolved within specified time frame.
• Monitor submission of reports within the specified time
• Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.
• Act as Business Compliance Officer (BUCO) Representative.
• Act as CLO (Complaint Liaison Officer).
• Act as Branch OSHA coordinator.
• Ensure compliance on regulatory and non-regulatory requirements by conducting coaching.
  
  

• Ensure efficient customer service level in accordance to SLA
• Ensure timely reply to customer and CCQ.
• Ensure to resolve any complaints within SLA
• Ensure accuracy in service delivery.
  
  

• Resource management:-
• Annual leave
• Attendance
• Branch meeting.
• Provide training / briefing on products and identify training needs
• Recruitment of staff
• Staff development and coaching
• Ensure knowledge and understanding of respective KPIs and JD among all staff
• Performance and productivity tracking at all levels including performing staff appraisals
  
  

• To manage and undertake ad-hoc assignments
• Alternate key holder to Vault & Self Service Terminal.
• To organize or participate CSR activities within the branch community
• To ensure cleanliness, safety and security of the bank’s premise and SSL area
• To perform relief duties as and when required or in the absence of ABM.
  
  

• To involve and contribute to any special project organise by Head Office
• Attend training on compliance, regulatory, product knowledge, customer services and other personal
  
  

• To incorporate AFFINBANK’s DNA to all staff in the branch and uphold team work spirit
• To identify any potential staff for succession planning.

This job is an Operations Manager in investment management. You might like this job because you'll streamline processes, lead projects, and mentor a team, all while ensuring our financial operations run smoothly and efficiently!

As an Operations Manager, you will play a key role in the day-to-day operational processes supporting investment management activities. This role requires a strong understanding of back- and middle-office functions and the ability to collaborate across departments including finance, compliance, technology, and investment teams.

• Lead and coordinate the end-to-end onboarding process with custodians and clients - ensuring every account is opened seamlessly, every interaction professional, and every expectation exceeded.
• Oversee and execute accurate, timely cash and security transfers, keeping our financial operations frictionless and dependable.
• Manage daily trade and position reconciliations, swiftly spotting discrepancies and resolving them with precision and confidence.
• Partner with finance and fund administration teams on NAV calculations, performance attribution, and financial reporting - ensuring our numbers always tell the right story.
• Constantly challenge the status quo. Identify inefficiencies and bring fresh ideas to life through smart process improvements and automation.
• Be a key player in cross-functional projects, from tech upgrades to regulatory rollouts.
• Collaborate with our tech team to shape internal tools, automate workflows, and protect data integrity across systems.
• Guide, mentor, and uplift junior team members—fostering a culture of collaboration, ownership, and excellence.

• Bachelor’s degree in Finance, Accounting, Business Administration, Engineering or equivalent.
• 3–5 years of relevant experience in an operations or middle-office role within the asset management or financial services industry.
• Proficient in Microsoft Excel (pivot tables, advanced formulas, lookups, etc.).
• Experience with VBA for process automation is preferred.
• Familiarity with RPA tools (e.g., UiPath, Blue Prism) is preferred.
• Strong understanding of fund structures (mutual funds, ETFs) and have a working knowledge of various asset classes including equities, fixed income, and alternatives.
• Analytical, resourceful, and meticulous - with a knack for solving problems others might overlook.
• Communicate clearly, confidently, and can simplify the complex when needed.
• Work well both independently and in team settings - capable of juggling multiple priorities without breaking a sweat.