108 Consulting Services jobs in Malaysia

Consulting Services - Senior Consultant - AML

Putrajaya, Putrajaya Deloitte Touche Tohmatsu Ltd

Posted 8 days ago

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Job Description

Senior Consultant, Anti-Money Laundering

About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You’ll Do
As a Senior Consultant, you will have the opportunity to work with our worldwide network of member firms to support clients and solve problems. Your responsibilities may include:

  • Developing client relationships and mentoring professionals across project teams
  • Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements
  • Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement
  • Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures

The Team
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Required Qualifications

  • Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field
  • Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience
  • Ability to travel up to 50%, based on client and project needs
  • Limitedimmigration sponsorship may be available

Information for applicants with a need for accommodation:

Preferred Qualifications

  • Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations
  • Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate
  • Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues
  • Experience in managing a team of professional AML/OFAC compliance practitioners
  • Proficiency in using AML monitoring systems and related software
  • Ability to build strong relationships at all levels of a business
  • Excellent written and verbal communication skills
  • Strong analytical and investigative skills
  • Strong attention to detail and organizational skills
  • Proven experience effectively prioritizing workload, managing multiple priorities, and quickly adapting to meet deadlines and work objectives
  • Experience working in a fast-paced, team environment
  • AML consulting experience

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is$93,222 - $70,913. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Senior Consultant, Anti-Money Laundering

About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You’ll Do
As a Senior Consultant, you will have the opportunity to work with our worldwide network of member firms to support clients and solve problems. Your responsibilities may include:

  • Developing client relationships and mentoring professionals across project teams
  • Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements
  • Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement
  • Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures

The Team
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Required Qualifications

  • Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field
  • Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience
  • Ability to travel up to 50%, based on client and project needs
  • Limited immigration sponsorship may be available

Information for applicants with a need for accommodation:

Preferred Qualifications

  • Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations
  • Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate
  • Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues
  • Experience in managing a team of professional AML/OFAC compliance practitioners
  • Proficiency in using AML monitoring systems and related software
  • Ability to build strong relationships at all levels of a business
  • Excellent written and verbal communication skills
  • Strong analytical and investigative skills
  • Strong attention to detail and organizational skills
  • Proven experience effectively prioritizing workload, managing multiple priorities, and quickly adapting to meet deadlines and work objectives
  • Experience working in a fast-paced, team environment
  • AML consulting experience

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is$93, 22 - 170,913. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

#J-18808-Ljbffr
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Consulting Services - Senior Consultant - AML

Putrajaya, Putrajaya Deloitte Touche Tohmatsu Ltd

Posted 7 days ago

Job Viewed

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Job Description

Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You’ll Do As a Senior Consultant, you will have the opportunity to work with our worldwide network of member firms to support clients and solve problems. Your responsibilities may include: Developing client relationships and mentoring professionals across project teams Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Required Qualifications Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience Ability to travel up to 50%, based on client and project needs Limitedimmigration sponsorship may be available Information for applicants with a need for accommodation:

Preferred Qualifications Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues Experience in managing a team of professional AML/OFAC compliance practitioners Proficiency in using AML monitoring systems and related software Ability to build strong relationships at all levels of a business Excellent written and verbal communication skills Strong analytical and investigative skills Strong attention to detail and organizational skills Proven experience effectively prioritizing workload, managing multiple priorities, and quickly adapting to meet deadlines and work objectives Experience working in a fast-paced, team environment AML consulting experience The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is$93,222 - $70,913. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance. As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see

a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You’ll Do As a Senior Consultant, you will have the opportunity to work with our worldwide network of member firms to support clients and solve problems. Your responsibilities may include: Developing client relationships and mentoring professionals across project teams Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Required Qualifications Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience Ability to travel up to 50%, based on client and project needs Limited immigration sponsorship may be available Information for applicants with a need for accommodation:

Preferred Qualifications Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues Experience in managing a team of professional AML/OFAC compliance practitioners Proficiency in using AML monitoring systems and related software Ability to build strong relationships at all levels of a business Excellent written and verbal communication skills Strong analytical and investigative skills Strong attention to detail and organizational skills Proven experience effectively prioritizing workload, managing multiple priorities, and quickly adapting to meet deadlines and work objectives Experience working in a fast-paced, team environment AML consulting experience The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is$93, 22 - 170,913. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance. As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see

a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

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Associate Managing Consultant, Advisors & Consulting Services, Marketing

Mastercard

Posted 11 days ago

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Job Description

**Our Purpose**
_Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
**Title and Summary**
Associate Managing Consultant, Advisors & Consulting Services, Marketing
Overview
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
The Advisors & Consulting Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Marketing consultants lead the strategy development and implementation of campaigns and engagements for clients. They use customer data to provide deep direct marketing expertise across channels, evaluating campaign results and adapting the approach to optimize marketing performance. Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience: Purpose
We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation, and delivers better business results.
Envision this role as the pivot in a thrilling marketing services transformation. It's about fully embracing and fueling change while seamlessly balancing traditional marketing endeavors. This profile thrives in a dynamic environment, contributing ideas, and actively steering this transformational journey.
Roles and Responsibilities
Client Impact
Manage deliverable development and multiple workstreams on projects across a range of industries and problem statements
Contribute to the development of marketing strategies and campaigns for large regional and global clients by working with technology and data
Manage working relationship with client managers, and act as trusted and reliable partner
Team Collaboration & Culture
Develop sound business recommendations and deliver effective client presentations
Plan, organize, and structure own work and that of junior project delivery consultants to generate marketing strategies and insights, and prepare presentations
Lead team and external meetings, and lead or co-lead project management
Collaborate with internal Mastercard stakeholders including Product and Business Development to build the firm's intellectual capital and solution development
Grow from coaching to enable ownership of day-to-day project management across client projects, and mentor junior consultants
Qualifications
Basic qualifications
Undergraduate degree with work experience in marketing and campaign projects focused on one or more of the following fields: marketing content, digital and social media campaigns, digital customer experience, digital marketing, end-to-end product launch, ad-tech and mar-tech ecosystems, offline marketing activities/campaigns, media management and planning, direct response marketing
Experience managing tasks or workstreams in a collaborative team environment with third parties
Experience managing clients or internal stakeholders, and vendors
Advanced Word, Excel, and PowerPoint skills
Ability to perform multiple tasks with multiple clients in a fast-paced, deadline-driven environment
Ability to communicate effectively in English
Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs
Preferred qualifications
Additional marketing experience in one or more of the following fields: marketing and campaign experience from agency environment, search engine optimization and search engine marketing, video making (e.g., scripting, storyboard, and content), marketing content, usability labs and experience research, print production management
Global supply chain management (GSM), including sourcing new suppliers and assessing third party production vendors
Experience with data visualization tools (e.g., Tableau, Power BI)
Experience developing and implementing solutions and measuring impact on clients' business
Experience managing tasks or workstreams in a collaborative team environment with third parties
Experience coaching junior delivery consultants
Relevant industry expertise and/or experience in product, sales, or marketing technology
MBA or master's degree with specialization in marketing or digital (not required)
**Corporate Security Responsibility**
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
+ Abide by Mastercard's security policies and practices;
+ Ensure the confidentiality and integrity of the information being accessed;
+ Report any suspected information security violation or breach, and
+ Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
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Consultant, Marketing Services, Advisors and Consulting Services

Mastercard

Posted 16 days ago

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Job Description

**Our Purpose**
_Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
**Title and Summary**
Consultant, Marketing Services, Advisors and Consulting Services
Overview
- Mastercard Advisors is the leading global professional services firm focused exclusively on payments and provides payments consulting, information, analytics, and customized services to financial institutions and their merchant partners worldwide. Addressing complex challenges in strategy, marketing, risk, and operations, Mastercard Advisors helps clients maximize the value of their payments businesses.
- Advisors, Managed Services is the global business unit responsible for delivering marketing consulting capabilities for Mastercard's customer verticals: financial institutions, governments, retailers and ecommerce
- The Managed Services Business Leader for Southeast Asia defines marketing consulting solutions and leads the delivery and execution of impactful engagements for this rapidly growing division, as well as for the leading accounts in the region. The role also actively supports sales efforts by building a body of quantifiable successes
- Are you a strategic and results driven digital performance marketing expert who uses analytical insights to drive growth and measurable results?
- Are you a team player, collaborative yet confident in your personal expertise?
- Can you identify and learn from digital and integrated marketing best practices?
- Are you familiar with SEA digital eco-systems and innovative martech solutions to propel performance?
Role
- Be a part of the expansion of Managed Services in Southeast Asia for leading local and regional accounts, working closely with Business Development
- Deliver highly effective and efficient digital and integrated marketing strategies and programmes across all channels to acquire new profitable accounts and optimize portfolios for FIs, retailers and ecommerce, and governments
-Frame, package and design digital and integrated marketing solutions/products and manage delivery and execution from an end-to-end perspective to drive performance for clients
-Identify key pain points and deliver strategic value and growth to clients through strategic digital marketing projects
-Identify cost efficiencies and opportunities for scale and impact
-Manage external agencies
-Manage clients and corresponding projects cadence and P&L
-Manage multiple internal and external stakeholders effectively from inception through to project implementation and optimization
-Support and manage GTM strategies and programmes in key SEA markets
All About You
- BA required; MBA preferred
- Experience at a large issuing bank in Asia Pacific and/or other sophisticated payments markets; retailer experience a plus
- Performance and growth digital marketing experience in fintech and/or digital bank is beneficial
- Hands-on experience in designing and delivering large scale campaigns acquiring new customers and marketing to existing customers
- Comfortable in a remote managerial situation
- Acquainted with martech solutions
- Marketing consultancy experience preferred
- Strong business acumen and entrepreneurial spirit
- Excellent interpersonal, presentation and communications skills
- Strong team player and able to work independently at the same time
- Travel required; approximately 50% (post covid)
**Corporate Security Responsibility**
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
+ Abide by Mastercard's security policies and practices;
+ Ensure the confidentiality and integrity of the information being accessed;
+ Report any suspected information security violation or breach, and
+ Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
This advertiser has chosen not to accept applicants from your region.

Associate Managing Consultant, Advisors & Consulting Services - Strategy & Transformation

Kuala Lumpur, Kuala Lumpur MasterCard

Posted 4 days ago

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Job Description

Job Title:

Associate Managing Consultant, Advisors & Consulting Services - Strategy & Transformation

Overview:

Mastercard Services provides cutting-edge data analysis and services to Fortune 500s, governments, and nonprofits to make multimillion-dollar business decisions and grow their organizations. Our Advisors Client Services team combines traditional management consulting with Mastercard’s rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Mastercard Advisors works with a diverse global customer base across industries, from banking and payments to retail and restaurants.

The Advisors Client Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client’s overall strategy, performance, and operations.



Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience.



Roles and Responsibilities



Client Impact

Manage deliverable development and workstreams on projects across a range of industries and problem statements

Contribute to and/or develop strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value

Manage working relationship with client managers, and act as trusted and reliable partner



Team Collaboration & Culture

Develop sound business recommendations and deliver effective client presentations

Plan, organize, and structure own work and that of junior project delivery consultants to identify effective analysis structures to address client problems, synthesize analyses into relevant findings, and create impactful storylines

Lead team and external meetings, and lead or co-lead project management

Contribute to the firm's intellectual capital and solution development

Grow from coaching to enable ownership of day-to-day project management across client projects, and mentor junior consultants



Qualifications

Basic qualifications

Undergraduate degree with work experience in consulting, corporate strategy, business intelligence, business line management, or product management

Experience managing clients or internal stakeholders

Logical, structured thinking, and affinity for numerical analysis

Advanced Word, Excel, and PowerPoint skills

Ability to perform multiple tasks withmultiple clientsin a fast-paced, deadline-driven environment

Ability to communicate effectively in English and the local office language (if applicable)

Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs



Preferred qualifications

Experience managing tasks or workstreams in a collaborative team environment with third parties

Experience coaching junior delivery consultants

Relevant industry expertise

MBA or master’s degree with relevant specialization (not required)



Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation, and delivers better business results. #J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Director, Advisors & Consulting Services, AI Strategy (Financial Services)

Kuala Lumpur, Kuala Lumpur Mishu

Posted 11 days ago

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Job Description

This job is for a Director of AI Strategy at Mastercard , focusing on financial services. You might like this job because you'll lead teams in creating smart AI solutions that enhance payment technologies, making finance more efficient and accessible.

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Job Description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Position Overview

Reporting to the Principal and working closely with the Mastercard AI team, the Senior Managing Consultant, AI Strategy will spearhead AI-driven consulting engagements for clients—especially card issuers and other financial services organizations. You will lead multidisciplinary teams of data scientists, ML engineers, and business strategists to develop long-term strategies to build AI solutions and implement AI solutions that transform how clients approach analytics, automation, and value generation.

In this role, you will:

  1. Shape and deliver AI strategies that address complex business challenges for payments-centric companies.
  2. Advance the firm’s AI capabilities through consistent thought leadership, external outreach, and the development of new service offerings.
  3. Mentor and grow junior colleagues, fostering a collaborative team culture around innovative AI methodologies.
Key Responsibilities
  1. Develop AI-Driven Strategies for Business Impact
  • Identify high-impact opportunities for AI and analytics within client organizations, particularly in card issuing and payments.
  • Quantify the full value potential of AI solutions, detailing the value levers, critical dependencies, and feasibility pathways to maximize ROI.
  • Architect end-to-end AI solutions by combining expertise in data engineering, solution design, and domain-specific knowledge (e.g., credit card issuing).
  • Secure alignment from executive stakeholders, translating ambitious AI visions into actionable plans with clear timelines, deliverables, and success metrics.
  • Scale effective AI initiatives across multiple use cases, proactively addressing technical or organizational hurdles to ensure widespread adoption.
  • Lead Rapid, Iterative AI Delivery
    • Partner with AI and ML engineering leaders to oversee project roadmaps, ensuring iterative versioning, pilot rollouts, and timely stakeholder updates.
    • Collaborate closely with business leaders to co-own solutions, gather continuous feedback, and adjust scopes for maximum business value.
    • Drive a balanced approach to problem-solving, focusing on both technical feasibility and strategic payoff—avoiding unnecessary complexity.
    • Augment client teams by providing change management and AI expertise, ensuring full realization of value and adoption of best practices.
  • Expand Thought Leadership & External Network
    • Publish and present on cutting-edge AI methods and industry insights—e.g., through whitepapers, case studies, conference keynotes, and journal articles.
    • Build an external network of AI experts, industry leaders, and academic partners to keep the firm at the forefront of emerging AI trends.
    • Advise on best practices around AI ethics, governance, and regulatory considerations in financial services.
    • Elevate the firm’s reputation by participating in relevant forums, client discussions, and industry events, driving new business opportunities.
  • Innovate & Scale the AI Operating Model
    • Develop new delivery frameworks and methodologies to enhance the speed and consistency of AI project execution.
    • Codify best practices, creating reusable assets (templates, playbooks) that help internal teams replicate successful approaches.
    • Mentor junior colleagues, providing technical guidance and career development support to foster a robust, forward-thinking AI community.
    • Champion cross-functional collaboration, ensuring alignment among data science, engineering, and business teams to deliver holistic solutions.
    Qualifications & Skills
    • Experience: 8+ years leading data-driven strategies and delivering measurable outcomes (preferably in financial services, payments, or card issuing).
    • GenAI Hands-on experience: Developed and deployed GenAI use cases with proven value from end to end. Developed tools with open source LLM models (e.g., Deepseek, Liama).
    • Thought Leadership: Demonstrated history of publishing, speaking at conferences, or driving innovative AI solutions in a recognized industry setting.
    • Communication: Excellent executive-level presentation skills and the ability to translate complex AI concepts for non-technical stakeholders.
    • Agile Mindset: Familiarity with agile methodologies, iterative development, and modern technology project management practices.
    • Financial Services Domain: Deep understanding of the payments ecosystem and key operational challenges relevant to card issuers.
    • Leadership: Experience managing direct reports and/or cross-functional teams, with a track record of mentoring talent and building high-performing groups.
    • Education: Bachelor’s degree (or higher) in computer science, engineering, or related fields; Master’s degree or equivalent advanced study strongly preferred.
    Why Join Us
    • Impact at Scale: Collaborate with top-tier clients in the financial services space to drive transformational AI initiatives.
    • Thought Leadership Platform: Shape industry perspectives by publishing, attending major events, and building an influential network.
    • Professional Growth: Develop your leadership and technical skills by working on cutting-edge projects with leading experts in applied AI.
    • Innovative Culture: Contribute to a dynamic environment that values experimentation, knowledge sharing, and continuous improvement.

    #AI2

    Corporate Security Responsibility

    All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

    • Abide by Mastercard’s security policies and practices;
    • Ensure the confidentiality and integrity of the information being accessed;
    • Report any suspected information security violation or breach, and
    • Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
    Job Requirements Company Benefits Workplace flexibility

    At Mastercard, we value and support flexibility as part of our hybrid workplace where every employee can do their best work.

    Get access to best-in-class inclusive wellbeing programs and resources to help you be your best self.

    Mastercard offers Recognizing You globally—it’s our peer-to-peer recognition program that enables us to celebrate the big and small wins every day!

    Connecting everyone to priceless possibilities. At Mastercard, we connect and power an inclusive digital economy that benefits everyone, everywhere. As a global technology company in the payments space, we are looking for change makers who are committed to doing well by doing good. We offer a wide variety of opportunities for passionate individuals who want a growing career with impact. Explore career opportunities on our website.

    #J-18808-Ljbffr
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    Associate Managing Consultant, Advisors & Consulting Services - Strategy & Transformation

    Mastercard

    Posted 4 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    **Our Purpose**
    _Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
    **Title and Summary**
    Associate Managing Consultant, Advisors & Consulting Services - Strategy & Transformation
    Mastercard Services provides cutting-edge data analysis and services to Fortune 500s, governments, and nonprofits to make multimillion-dollar business decisions and grow their organizations. Our Advisors Client Services team combines traditional management consulting with Mastercard's rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Mastercard Advisors works with a diverse global customer base across industries, from banking and payments to retail and restaurants.
    The Advisors Client Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client's overall strategy, performance, and operations.
    Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience.
    Roles and Responsibilities
    Client Impact
    Manage deliverable development and workstreams on projects across a range of industries and problem statements
    Contribute to and/or develop strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value
    Manage working relationship with client managers, and act as trusted and reliable partner
    Team Collaboration & Culture
    Develop sound business recommendations and deliver effective client presentations
    Plan, organize, and structure own work and that of junior project delivery consultants to identify effective analysis structures to address client problems, synthesize analyses into relevant findings, and create impactful storylines
    Lead team and external meetings, and lead or co-lead project management
    Contribute to the firm's intellectual capital and solution development
    Grow from coaching to enable ownership of day-to-day project management across client projects, and mentor junior consultants
    Qualifications
    Basic qualifications
    Undergraduate degree with work experience in consulting, corporate strategy, business intelligence, business line management, or product management
    Experience managing clients or internal stakeholders
    Logical, structured thinking, and affinity for numerical analysis
    Advanced Word, Excel, and PowerPoint skills
    Ability to perform multiple tasks with multiple clients in a fast-paced, deadline-driven environment
    Ability to communicate effectively in English and the local office language (if applicable)
    Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs
    Preferred qualifications
    Experience managing tasks or workstreams in a collaborative team environment with third parties
    Experience coaching junior delivery consultants
    Relevant industry expertise
    MBA or master's degree with relevant specialization (not required)
    Our Purpose
    We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation, and delivers better business results.
    **Corporate Security Responsibility**
    All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
    + Abide by Mastercard's security policies and practices;
    + Ensure the confidentiality and integrity of the information being accessed;
    + Report any suspected information security violation or breach, and
    + Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
    This advertiser has chosen not to accept applicants from your region.
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    Associate Managing Consultant, Advisors & Consulting Services - Strategy & Transformation

    Kuala Lumpur, Kuala Lumpur MasterCard

    Posted 6 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    Job Title: Associate Managing Consultant, Advisors & Consulting Services - Strategy & Transformation

    Overview: Mastercard Services provides cutting-edge data analysis and services to Fortune 500s, governments, and nonprofits to make multimillion-dollar business decisions and grow their organizations. Our Advisors Client Services team combines traditional management consulting with Mastercard’s rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Mastercard Advisors works with a diverse global customer base across industries, from banking and payments to retail and restaurants.

    The Advisors Client Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client’s overall strategy, performance, and operations.

    Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience.

    Roles and Responsibilities

    Client Impact

    Manage deliverable development and workstreams on projects across a range of industries and problem statements

    Contribute to and/or develop strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value

    Manage working relationship with client managers, and act as trusted and reliable partner

    Team Collaboration & Culture

    Develop sound business recommendations and deliver effective client presentations

    Plan, organize, and structure own work and that of junior project delivery consultants to identify effective analysis structures to address client problems, synthesize analyses into relevant findings, and create impactful storylines

    Lead team and external meetings, and lead or co-lead project management

    Contribute to the firm's intellectual capital and solution development

    Grow from coaching to enable ownership of day-to-day project management across client projects, and mentor junior consultants

    Qualifications

    Basic qualifications

    Undergraduate degree with work experience in consulting, corporate strategy, business intelligence, business line management, or product management

    Experience managing clients or internal stakeholders

    Logical, structured thinking, and affinity for numerical analysis

    Advanced Word, Excel, and PowerPoint skills

    Ability to perform multiple tasks withmultiple clientsin a fast-paced, deadline-driven environment

    Ability to communicate effectively in English and the local office language (if applicable)

    Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs

    Preferred qualifications

    Experience managing tasks or workstreams in a collaborative team environment with third parties

    Experience coaching junior delivery consultants

    Relevant industry expertise

    MBA or master’s degree with relevant specialization (not required)

    Our Purpose

    We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation, and delivers better business results. #J-18808-Ljbffr
    This advertiser has chosen not to accept applicants from your region.

    Director, Advisors & Consulting Services, AI Strategy (Financial Services)

    Kuala Lumpur, Kuala Lumpur Mishu

    Posted 10 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    This job is for a

    Director of AI Strategy at Mastercard , focusing on financial services. You might like this job because you'll lead teams in creating smart AI solutions that enhance payment technologies, making finance more efficient and accessible. Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Job Description

    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Position Overview

    Reporting to the Principal and working closely with the Mastercard AI team, the Senior Managing Consultant, AI Strategy will spearhead AI-driven consulting engagements for clients—especially card issuers and other financial services organizations. You will lead multidisciplinary teams of data scientists, ML engineers, and business strategists to develop long-term strategies to build AI solutions and implement AI solutions that transform how clients approach analytics, automation, and value generation. In this role, you will: Shape and deliver AI strategies that address complex business challenges for payments-centric companies. Advance the firm’s AI capabilities through consistent thought leadership, external outreach, and the development of new service offerings. Mentor and grow junior colleagues, fostering a collaborative team culture around innovative AI methodologies. Key Responsibilities

    Develop AI-Driven Strategies for Business Impact Identify high-impact opportunities for AI and analytics within client organizations, particularly in card issuing and payments. Quantify the full value potential of AI solutions, detailing the value levers, critical dependencies, and feasibility pathways to maximize ROI. Architect end-to-end AI solutions by combining expertise in data engineering, solution design, and domain-specific knowledge (e.g., credit card issuing). Secure alignment from executive stakeholders, translating ambitious AI visions into actionable plans with clear timelines, deliverables, and success metrics. Scale effective AI initiatives across multiple use cases, proactively addressing technical or organizational hurdles to ensure widespread adoption. Lead Rapid, Iterative AI Delivery Partner with AI and ML engineering leaders to oversee project roadmaps, ensuring iterative versioning, pilot rollouts, and timely stakeholder updates. Collaborate closely with business leaders to co-own solutions, gather continuous feedback, and adjust scopes for maximum business value. Drive a balanced approach to problem-solving, focusing on both technical feasibility and strategic payoff—avoiding unnecessary complexity. Augment client teams by providing change management and AI expertise, ensuring full realization of value and adoption of best practices. Expand Thought Leadership & External Network Publish and present on cutting-edge AI methods and industry insights—e.g., through whitepapers, case studies, conference keynotes, and journal articles. Build an external network of AI experts, industry leaders, and academic partners to keep the firm at the forefront of emerging AI trends. Advise on best practices around AI ethics, governance, and regulatory considerations in financial services. Elevate the firm’s reputation by participating in relevant forums, client discussions, and industry events, driving new business opportunities. Innovate & Scale the AI Operating Model Develop new delivery frameworks and methodologies to enhance the speed and consistency of AI project execution. Codify best practices, creating reusable assets (templates, playbooks) that help internal teams replicate successful approaches. Mentor junior colleagues, providing technical guidance and career development support to foster a robust, forward-thinking AI community. Champion cross-functional collaboration, ensuring alignment among data science, engineering, and business teams to deliver holistic solutions. Qualifications & Skills

    Experience: 8+ years leading data-driven strategies and delivering measurable outcomes (preferably in financial services, payments, or card issuing). GenAI Hands-on experience: Developed and deployed GenAI use cases with proven value from end to end. Developed tools with open source LLM models (e.g., Deepseek, Liama). Thought Leadership: Demonstrated history of publishing, speaking at conferences, or driving innovative AI solutions in a recognized industry setting. Communication: Excellent executive-level presentation skills and the ability to translate complex AI concepts for non-technical stakeholders. Agile Mindset: Familiarity with agile methodologies, iterative development, and modern technology project management practices. Financial Services Domain: Deep understanding of the payments ecosystem and key operational challenges relevant to card issuers. Leadership: Experience managing direct reports and/or cross-functional teams, with a track record of mentoring talent and building high-performing groups. Education: Bachelor’s degree (or higher) in computer science, engineering, or related fields; Master’s degree or equivalent advanced study strongly preferred. Why Join Us

    Impact at Scale: Collaborate with top-tier clients in the financial services space to drive transformational AI initiatives. Thought Leadership Platform: Shape industry perspectives by publishing, attending major events, and building an influential network. Professional Growth: Develop your leadership and technical skills by working on cutting-edge projects with leading experts in applied AI. Innovative Culture: Contribute to a dynamic environment that values experimentation, knowledge sharing, and continuous improvement. #AI2 Corporate Security Responsibility

    All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines. Job Requirements

    Company Benefits

    Workplace flexibility

    At Mastercard, we value and support flexibility as part of our hybrid workplace where every employee can do their best work. Get access to best-in-class inclusive wellbeing programs and resources to help you be your best self. Mastercard offers Recognizing You globally—it’s our peer-to-peer recognition program that enables us to celebrate the big and small wins every day! Connecting everyone to priceless possibilities. At Mastercard, we connect and power an inclusive digital economy that benefits everyone, everywhere. As a global technology company in the payments space, we are looking for change makers who are committed to doing well by doing good. We offer a wide variety of opportunities for passionate individuals who want a growing career with impact. Explore career opportunities on our website.

    #J-18808-Ljbffr
    This advertiser has chosen not to accept applicants from your region.

    Associate Managing Consultant, Advisors & Consulting Services (Fraud & Authentication Expert)

    Kuala Lumpur, Kuala Lumpur Mastercard

    Posted 4 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    Our Purpose

    Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

    Title and Summary

    Associate Managing Consultant, Advisors & Consulting Services (Fraud & Authentication Expert) Associate Managing Consultant, Advisors & Consulting Services

    Advisors Client Services, Data & Services

    Mastercard Data & Services provides cutting-edge data analysis and services to Fortune 500s, governments, and nonprofits to make multimillion-dollar business decisions and grow their organizations. Our Advisors Client Services team combines traditional management consulting with Mastercard’s rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Mastercard Advisors works with a diverse global customer base across industries, from banking and payments to retail and restaurants.

    The Advisors Client Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client’s overall strategy, performance, and operations.

    Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience.

    Roles and Responsibilities

    Client Impact

    Manage deliverable development and workstreams on projects across a range of industries and problem statements

    Contribute to and/or develop strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value

    Manage working relationship with client managers, and act as trusted and reliable partner



    Team Collaboration & Culture

    Develop sound business recommendations and deliver effective client presentations

    Plan, organize, and structure own work and that of junior project delivery consultants to identify effective analysis structures to address client problems, synthesize analyses into relevant findings, and create impactful storylines

    Lead team and external meetings, and lead or co-lead project management

    Contribute to the firm's intellectual capital and solution development

    Grow from coaching to enable ownership of day-to-day project management across client projects, and mentor junior consultants



    Qualifications

    Basic qualifications

    Undergraduate degree with work experience in consulting, corporate strategy, business intelligence, business line management, or product management

    Experience managing clients or internal stakeholders

    Logical, structured thinking, and affinity for numerical analysis

    Advanced Word, Excel, and PowerPoint skills

    Ability to perform multiple tasks with multiple clients in a fast-paced, deadline-driven environment

    Ability to communicate effectively in English and the local office language (if applicable)

    Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs



    Preferred qualifications

    Experience managing tasks or workstreams in a collaborative team environment with third parties

    Experience coaching junior delivery consultants

    Relevant industry expertise

    MBA or master’s degree with relevant specialization (not required)



    Our Purpose

    We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation, and delivers better business results.

    Corporate Security Responsibility


    All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

    • Abide by Mastercard’s security policies and practices;

    • Ensure the confidentiality and integrity of the information being accessed;

    • Report any suspected information security violation or breach, and

    • Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.




    #J-18808-Ljbffr
    This advertiser has chosen not to accept applicants from your region.
     

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