What Jobs are available for Customer Due Diligence in Malaysia?

Kuala Lumpur, Federal Territory of Kuala Lumpur, MY, 55188

Work style: Hybrid Worker

Date: 23 Oct 2025

Some careers grow faster than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.

In International Wealth and Premier Banking we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers look after their day-to-day finances and manage, protect and grow their wealth. Retail Banking plays a crucial role in executing the International Wealth and Premier Banking strategy, providing strategic advice, frameworks and guidance to markets, that ensure all customer journeys, products and services are sustainable, inclusive and built with customers at the heart. Retail Banking brings together a united retail business, made up of the following global teams: Segments, Retail Products, Shared Services Contact Centre, Distribution and Enablers spanning Customer Experience, Marketing, Data and Analytics, Business Architecture, Sustainability and Inclusion for International Wealth and Premier Banking.

We are currently seeking an experienced professional to join this team in the role of

Customer Due Diligence Analyst.

To coordinate Know Your Customer (KYC) remediation activities, initiate customer contact where required through the appropriate front line staff,.

Conduct Source of Wealth (SoW), Source of Fund (SoF) and transaction activity reviews where judgment is required.

Conduct commercial reviews on FCCRAM High Risk/PEP/SCC customers to ensure the cost of Enhanced Due Diligence (EDD) is justified.

Supporting the incident management processes such as recording, reporting , investigation and escalation.

Understand, follow up and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of business in which the BRCM is involved.

Preparing and coordinating preparation of Key Risk MI Reports and periodic / ad-hoc returns to Regional / Group Office.

Proactively taking measures to continuously support IWPB business in achieving the business targets whilst maintaining satisfactory compliance culture.

Obtain missing information from Relationship Manager(RM)

Conduct QA before submitting cases for sign off

Coordinate intermediate QA conducted by FCC

Requirements Role holder required at least a bachelor’s degree in business, law or any related field.

Above 1 year working experience in banking industry

Good basic knowledge in banking, in particular on customer KYC, Anti-Money Laundering and Sanctions

Lateral thinking, analytical thinking, ability to put dots together

Quick learner, ability to transfer knowledge, able to work under pressure

Proficient of MS office

Strong communication and interpersonal skills to a wide range of individuals and groups and at different levels of seniority.

Self starter with attention to details combined with strong delivery focus and ability to meet aggressive timeframes with quality results.

Ability to work in a pressurised environment and manage continually changing priorities effectively.

Due to local laws and governance, candidates with immediate right to work locally and no relocation need will be prioritised.

When applying, please submit a full resume and your local internal application policy should also be followed. For internal applicants with less than eighteen months in their current role, please also obtain and enclose line manager endorsement in the application.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website

#J-18808-Ljbffr

Customer Due Diligence Analyst HSBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Some Careers Grow Faster Than Others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.

In International Wealth and Premier Banking we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers look after their day‑to‑day finances and manage, protect and grow their wealth. Retail Banking plays a crucial role in executing the International Wealth and Premier Banking strategy, providing strategic advice, frameworks and guidance to markets, that ensure all customer journeys, products and services are sustainable, inclusive and built with customers at the heart. Retail Banking brings together a united retail business, made up of the following global teams: Segments, Retail Products, Shared Services Contact Centre, Distribution and Enablers spanning Customer Experience, Marketing, Data and Analytics, Business Architecture, Sustainability and Inclusion for International Wealth and Premier Banking.

We are currently seeking an experienced professional to join this team in the role of Customer Due Diligence Analyst.

Principal Responsibilities

Coordinate Know Your Customer (KYC) remediation activities, initiate customer contact where required through the appropriate front line staff.

Conduct Source of Wealth (SoW), Source of Fund (SoF) and transaction activity reviews where judgment is required.

Conduct commercial reviews on FCCRAM High Risk/PEP/SCC customers to ensure the cost of Enhanced Due Diligence (EDD) is justified.

Support the incident management processes such as recording, reporting, investigation and escalation.

Understand, follow up and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of business in which the BRCM is involved.

Prepare and coordinate Key Risk MI Reports and periodic / ad‑hoc returns to Regional / Group Office.

Proactively take measures to continuously support IWPB business in achieving the business targets whilst maintaining satisfactory compliance culture.

Obtain missing information from Relationship Manager (RM).

Conduct QA before submitting cases for sign off.

Coordinate intermediate QA conducted by FCC.

Requirements

Holder must have at least a bachelor’s degree in business, law or related field.

Above 1 year working experience in the banking industry.

Good basic knowledge in banking, especially on customer KYC, Anti‑Money Laundering and Sanctions.

Lateral thinking, analytical thinking, ability to connect dots.

Quick learner, ability to transfer knowledge, able to work under pressure.

Proficient in MS Office.

Strong communication and interpersonal skills to a wide range of individuals and groups at different seniority levels.

Self‑starter with attention to detail, strong delivery focus and ability to meet aggressive timeframes with quality results.

Ability to work in a pressurised environment and manage continually changing priorities effectively.

Due to local laws and governance, candidates with immediate right to work locally and no relocation need will be prioritised.

When applying, please submit a full resume. If you are an internal applicant with less than eighteen months in your current role, provide a line manager endorsement in your application.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

#J-18808-Ljbffr

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the O

pportunity: A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD Team lead is responsible to review customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You’ll Be Doing: Provide people management and development responsibilities and ensure team service level standards are met. Liaise with Compliance department and management within business units. Assist in overseeing new client onboarding and assist in implementing process enhancements to improve client onboarding experience. Monitor periodic review to ensure regulatory requirements are met. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to stakeholders and /or other team members. Prepare daily and weekly metrics and progress reports. Being the contact point for any question arising from clients and any other internal/external stakeholders. Ensure that all legal and customer files/data are maintained in accordance with European Regulations and Group policies Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken. Provide information to management in respect of AML/CDD issues arising. Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate. Manage specific projects, which may arise from time to time. About You: You have 3+ years of related experience in, KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk control-related function in the financial service industry and have had experience in working across multiple jurisdictions in a dynamic and changing environment. Bachelor’s Degree or relevant equivalent experience or professional qualification. Proven people management experience with the ability to see the big picture without losing attention to detail. Strong communication, planning, and organisational skills Excellent command of spoken and written English is required. You are a ‘team player’ who can work well within the function to deliver a quality service. Nice to Haves: ACAMs, ICA certification or demonstrated knowledge of AML regulations is an advantage Experience working with teams across global offices and time zones Individuals who can research, process, and interpret large amounts of information every day which will allow you to make ethical decisions with integrity Why Join Us? Competitive remuneration package (Basic Salary + Yearly Bonuses). Meal Allowance up to RM 500/month Monthly Team Building RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX). Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed. Employee engagement, recognition and appreciation program. Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations. #LI-WHO Apply for this job

* indicates a required field First Name * Last Name * Email * Phone * Location (City) * Resume/CV * Enter manually Accepted file types: pdf, doc, docx, txt, rtf Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile Are you legally authorized to work in the advertised location for this role without requiring a work visa, now or in the future? * Select. Are you willing to work in Tun Razak Exchange 106, Kuala Lumpur? * Select. The nature of the job may require working on shifts. Are you willing to work on a rotational shift schedule? (Shift Allowances will be given) * Select. How is your experience in Customer Due Diligence in Compliance? * Select. How much experience do you have in directly managing a team of more than 5 individuals? * Select. What's your highest completed Education Level? * Select.

#J-18808-Ljbffr

OKX

is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: A unique and highly impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD Team lead is responsible for reviewing customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues. This individual must have prior know-your-customer and sanctions compliance experience. What You’ll Be Doing: Provide people management and development responsibilities and ensure team service level standards are met. Liaise with the Compliance department and management within business units. Assist in overseeing new client onboarding and assist in implementing process enhancements to improve the client onboarding experience. Monitor periodic reviews to ensure regulatory requirements are met. Operate with a limited level of direct supervision. Exercise independence of judgment and autonomy. Act as a Subject Matter Expert (SME) to stakeholders and/or other team members. Prepare daily and weekly metrics and progress reports. Be the contact point for any questions arising from clients and any other internal/external stakeholders. Ensure that all legal and customer files/data are maintained in accordance with European Regulations and Group policies. Investigate possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEPs, and adverse media news, ensuring appropriate action is taken. Provide information to management regarding AML/CDD issues arising. Maintain delivery of a high-quality service level to customers and other departments, ensuring all queries are dealt with in a professional manner and escalating where appropriate. Manage specific projects that may arise from time to time. About You: You have 3+ years of related experience in KYC/KYB, Anti-Money Laundering (AML) Compliance, or a similar compliance or risk control-related function in the financial services industry and have experience working across multiple jurisdictions in a dynamic and changing environment. Bachelor’s Degree or relevant equivalent experience or professional qualification. Proven people management experience with the ability to see the big picture without losing attention to detail. Strong communication, planning, and organizational skills. Excellent command of spoken and written English is required. You are a ‘team player’ who can work well within the function to deliver a quality service. Nice to Haves: ACAMs, ICA certification, or demonstrated knowledge of AML regulations is an advantage. Experience working with teams across global offices and time zones. Ability to research, process, and interpret large amounts of information daily, allowing you to make ethical decisions with integrity. Why Join Us? Competitive remuneration package (Basic Salary + Yearly Bonuses). Meal Allowance up to RM 500/month. Monthly Team Building. RM 2500 Benefits per annum (Training & Wellness). Convenient workplace (5 minutes walk from MRT TRX). Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programs to help you succeed. Employee engagement, recognition, and appreciation program. Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

#J-18808-Ljbffr

OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Overview Team Lead, Customer Due Diligence

role at

OKX

— a unique and highly-impactful position at one of the fastest-growing global cryptocurrency exchanges. The CDD Team Lead is responsible for reviewing customer KYC cases identified through onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues. This individual must have prior know-your-customer and sanctions compliance experience.

What You’ll Be Doing

Provide people management and development responsibilities and ensure team service level standards are met.

Liaise with Compliance department and management within business units.

Assist in overseeing new client onboarding and implement process enhancements to improve the onboarding experience.

Monitor periodic reviews to ensure regulatory requirements are met.

Operate with a limited level of direct supervision and exercise independence of judgement and autonomy.

Act as SME to stakeholders and/or other team members.

Prepare daily and weekly metrics and progress reports.

Serve as the contact point for questions from clients and internal/external stakeholders.

Ensure that all legal and customer files/data are maintained in accordance with European Regulations and Group policies.

Investigate possible matches generated by the screening application against sanctions, PEPs and adverse news, and take appropriate action.

Provide information to management regarding AML/CDD issues arising.

Maintain high-quality service delivery to customers and other departments, escalating where appropriate.

Manage specific projects as they arise.

Qualifications

You have 3+ years of related experience in KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar function in the financial services industry with experience across multiple jurisdictions.

Bachelor’s Degree or relevant equivalent experience or professional qualification.

Proven people management experience with the ability to see the big picture without losing attention to detail.

Strong communication, planning, and organizational skills.

Excellent command of spoken and written English.

Team player with the ability to collaborate within the function to deliver quality service.

Nice To Haves

ACAMs, ICA certification or demonstrated knowledge of AML regulations is an advantage.

Experience working with teams across global offices and time zones.

Ability to research, process, and interpret large amounts of information to make ethical decisions with integrity.

Why Join Us?

Competitive remuneration package (Basic Salary + Yearly Bonuses).

Meal Allowance up to RM 500/month.

Monthly Team Building.

RM 2500 Benefits per annum (Training & Wellness).

Convenient workplace (5 minutes walk from MRT TRX).

Excellent prospects for growth and promotion with skill development, mentoring, and training programs.

Employee engagement and recognition programs.

Multinational working environment with exposure to diverse backgrounds, cultures, and nations.

Information collected and processed as part of the recruitment process is subject to OKX's Candidate Privacy Notice.

Details

Seniority level : Mid-Senior level

Employment type : Full-time

Job function : Information Technology

Industries : IT Services and IT Consulting

Referrals increase your chances of interviewing at OKX. Get notified about new Customer Team Lead jobs in Kuala Lumpur, Malaysia.

#J-18808-Ljbffr

We are looking for a motivated and detail-oriented Financial Risk Analyst to join our Risk Management team in Malaysia. This role is ideal for recent graduates or junior professionals who want to build a career in financial risk management. The analyst will be responsible for monitoring market, credit, and operational risks, supporting trade lifecycle processes, and ensuring compliance with internal controls and regulatory requirements. The position follows a 2-week rotational night shift arrangement to provide round-the-clock coverage of global trading activities, offering valuable exposure to international markets.

Job Responsibilities

Support trade lifecycle processes, including trade validation, reconciliations, and investigating risk or operational discrepancies.

Monitor daily risk exposures across market, credit, and liquidity risks to ensure positions remain within approved limits.

Assist in the preparation of risk reports, stress tests, and exposure analyses for senior management.

Collaborate with trading, operations, compliance, and finance teams to resolve risk issues in a timely manner.

Monitor and report on risk exposures, margin requirements, and collateral management.

Ensure adherence to internal risk policies, operational procedures, and external regulatory requirements.

Contribute to process improvement initiatives aimed at strengthening risk controls and operational efficiency.

Provide coverage during rotational night shifts (2 weeks on/2 weeks off cycle) to support global trading activities.

Shift Structure

Day Shift: 10:00 hrs – 19:00 hrs.

Night Shift: 18:00 hrs – 03:00 hrs (night shift allowances will be provided).

Job Requirements

Bachelor's degree in Finance, Economics, or a related field.

Strong analytical and quantitative skills with keen attention to detail.

Good understanding of financial instruments and basic concepts of market, credit, and operational risk (derivatives knowledge is a plus).

Proficiency in Microsoft Excel; knowledge of VBA, SQL, Python, or other analytical tools is an advantage.

Ability to adapt to a rotational night shift schedule while maintaining strong performance.

Strong communication and interpersonal skills for effective cross-team collaboration.

Fresh graduates are encouraged to apply; prior internship or work experience in financial services is a plus.

#J-18808-Ljbffr

Overview

PwC Malaysia Kuala Lumpur is hiring for the role of Manager - Financial Risk Management. Join to apply for the Manager - Financial Risk Management role at PwC Malaysia. Job Description & Summary

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes the auditor’s opinion. Enhancing your leadership style, you motivate, develop and inspire others to deliver quality. You are responsible for coaching, leveraging team member’s unique strengths, and managing performance to deliver on client expectations. With your growing knowledge of how business works, you play an important role in identifying opportunities that contribute to the success of our Firm. You are expected to lead with integrity and authenticity, articulating our purpose and values in a meaningful way. You embrace technology and innovation to enhance your delivery and encourage others to do the same. Responsibilities

Analyse and identify the linkages and interactions between the component parts of an entire system. Take ownership of projects, ensuring their successful planning, budgeting, execution, and completion. Partner with team leadership to ensure collective ownership of quality, timelines, and deliverables. Develop skills outside your comfort zone, and encourage others to do the same. Effectively mentor others. Use the review of work as an opportunity to deepen the expertise of team members. Address conflicts or issues, engaging in difficult conversations with clients, team members and other stakeholders, escalating where appropriate. Uphold and reinforce professional and technical standards (e.g. refer to PwC guidance), the Firm's code of conduct, and independence requirements. Education & Certifications

Education: (if blank, degree and/or field of study not specified) Degrees/Field Of Study Required: Degrees/Field Of Study preferred Certifications: (not specified) Skills

Examples of required and optional skills include leadership, coaching, client management, communication, data analysis, and related competencies listed in the posting. Travel

Up to 60% Available for Work Visa Sponsorship?

No Government Clearance Required?

No Job Details

Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Professional Services

#J-18808-Ljbffr

Job Description & Summary

Are you passionate about navigating the complexities of financial risk and eager to make a significant impact in the industry? Join PwC Malaysia’s Financial Risk Management (FRM) team and be part of a dynamic group dedicated to helping clients identify, assess, and manage financial risks effectively. As a member of our FRM team, you will have the opportunity to work on a diverse range of projects, providing tailored risk management solutions to businesses across various industries. Our services encompass credit, market, operational, liquidity and capital assessment and management. Additionally, you will delve into specialized areas such as Financial Modelling, Basel compliance, ICAAP, Finance and Treasury management, Hedge Accounting and Valuation of Financial Instruments, offering comprehensive support to both internal and external stakeholder within the firm. You will leverage deep industry knowledge, advanced analytics and tools to deliver actionable insights and innovative solutions that enhance our clients' risk management frameworks and processes. At PwC Malaysia, we offer an environment that fosters professional growth, continuous learning, and the opportunity to work alongside some of the brightest minds in the industry. By joining our FRM team, you will play a crucial role in helping organizations navigate the complexities of the financial landscape, developing policy, processes, and tools, improve their risk resilience, and achieve sustainable growth. Take the next step in your career and make a significant impact in the world of financial risk management with PwC Malaysia. Role responsibilities

As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Invite and give in the moment feedback in a constructive manner. Share and collaborate effectively with others. Identify and make suggestions for improvements when problems and/or opportunities arise. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce. Build and maintain an internal and external network. Seek opportunities to learn about how PwC works as a global network of firms. Uphold the "firm's code of ethics and business conduct. Build valuable relationships with external clients and internal peers Stay abreast of innovative client insights and support the leadership team to perform business development Role specific description

Financial Modelling: Gather, analyse, and interpret data to support the design, implementation, refinement or validation of models for credit risk, market risk and operational risk including MFRS 9/IFRS 9 Expected Credit Loss (ECL) model, Scorecards and Climate Risk related Stress Testing and modelling. Capital and Regulatory Compliance: Support clients in adhering to regulatory requirements, including Basel II/III, ICAAP, Stress Testing and support the development/review/validate of capital management plans and strategies, fund transfer pricing (FTP), and Risk-Adjusted Return on Capital (RAROC) framework. Finance and Treasury Management: Assist in the analysis and valuation of treasury assets and liabilities, support internal and external stakeholders for hedge accounting advisory/review services and including Risk Management: Support client in its implementation or review of risk management governance, framework, policies, measurement etc. Client Engagement: Participate in client meetings, contributing to discussions on financial risk management solutions and providing support where needed. Team Collaboration: Work closely with senior team members and other departments to deliver solutions and projects on time and within budget. Learning and Development: Stay updated on industry best practices, emerging trends, and regulatory changes to continuously enhance your knowledge and skills. Project Management Support: Provide support on various risk management projects, ensuring timely and high-quality delivery of services to clients. Skills and attributes

Strong educational background in a related field e.g. Actuarial Science, Statistics and Mathematics etc. Strong analytical and problem-solving skills Advanced written and verbal communication skills Possess good leadership skills, strong drive to excel professionally, and to guide and motivate others Dedicated, innovative, resourceful with experience working in a team-oriented environment under fast-paced environments. Skilled in Microsoft Office Suite including Excel and VBA. Professional certifications (or currently undergoing) in FRM and CFA or any other related professional certifications will be added advantage Any prior working experience surrounding the fields of FRM (Financial Modelling, Risk and Regulations and Treasury) will be added advantage Familiarity with SAS, Python and R programming language will be added advantage Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Auditing, Auditing Standards, Audit Internal Controls, Audit Preparation, Audit Reporting, Audit Risk Assessments, Audit Support, Business Process Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment, Compliance Training, Data Analysis and Interpretation, Developing Policies and Guidelines, Emotional Regulation, Empathy, Ethics Training, External Audit, Inclusion, Intellectual Curiosity {+ 21 more} Travel Requirements Up to 80% Available for Work Visa Sponsorship? No Government Clearance Required? No For further information, and to apply, please visit our website via the “Apply” button below. Candidates must be resident inMalaysia, or have the right to work inMalaysia.

#J-18808-Ljbffr

Description Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow. It’s the PwC experience that stays with you as you build strong networks and make lasting friendships. Be part of a larger team as we work together, drawing on everyone's knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you.

Job Description & Summary As part of the Financial Risk Management Team, you will help financial institutions to deal with the array of risks, which they encounter, such as credit, market, operational, liquidity risk and management of its economic capital (ICAAP). Besides that, we also provide Basel II & III related services, and offer finance and treasury management services not only to financial institutions but also to commercial corporations with substantial activities in that area.

Our team works closely with engagement teams, PwC leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing policy, processes, and tools to support the assurance practice and will interact daily with engagement teams to help staff navigate the challenging and highly judgmental aspect of the audit practice.

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

Responsibilities

As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

Invite and give in the moment feedback in a constructive manner.

Share and collaborate effectively with others.

Identify and make suggestions for improvements when problems and/or opportunities arise.

Handle, manipulate and analyse data and information responsibly.

Follow risk management and compliance procedures.

Keep up-to-date with developments in area of specialism.

Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce.

Build and maintain an internal and external network.

Seek opportunities to learn about how PwC works as a global network of firms.

Uphold the firm's code of ethics and business conduct.

Build valuable relationships with external clients and internal peers.

Stay abreast of innovative client insights and support the leadership team to perform business development.

Skills and attributes

Strong educational background in a related field e.g. Accounting & Finance, Economics etc.

Strong analytical and problem-solving skills

Advanced written and verbal communication skills

Strong drive to excel professionally, and to guide and motivate others

Dedicated, innovative, resourceful with experience working in a team-oriented environment under fast-paced environments.

Skilled in Excel and VBA.

Relevant experience in any of the following areas:

Capital Management (Basel II / III, ICAAP), Stress Testing, Model Development & Validation – (Basel II / III, ICAAP, Stress Testing)

Risk Management implementation & review (governance, framework, policies, measurement etc.)

Professional certifications (or currently undergoing) in FRM and CFA will be added advantage

Familiarity with Python and R programming language will be added advantage

Optional Skills

Accepting Feedback

Active Listening

Auditing

Auditing Standards

Audit Internal Controls

Audit Preparation

Audit Reporting

Audit Risk Assessments

Audit Support

Business Process Improvement

Communication

Compliance and Standards

Compliance Assurance

Compliance Auditing

Compliance Risk Assessment

Compliance Training

Data Analysis and Interpretation

Developing Policies and Guidelines

Emotional Regulation

Empathy

Ethics Training

External Audit

Inclusion

Intellectual Curiosity

Travel Requirements Up to 80%

Available for Work Visa Sponsorship? No

Government Clearance Required? No

For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident in Malaysia, or have the right to work in Malaysia.

#J-18808-Ljbffr