Jobs at KGP Services

Lead compliance for finance, treasury and payment systems. Develop policies, advise stakeholders, monitor controls, perform compliance risk and impact assessments, manage exceptions and reporting, oversee KYC/due diligence, ensure SWIFT and RENTAS attestation, investigate treasury settlement issues, and promote a strong risk and compliance culture.

Monitor, assess and report compliance risk across finance, treasury and payment systems. Conduct compliance risk and impact assessments, monitor controls and regulatory changes, coordinate KYC/due diligence, facilitate audit attestations (SWIFT/RENTAS), and investigate/manage treasury settlement issues and compensation cases.

Support IT audit delivery by evaluating governance, risk management and controls. Perform IT audits across cybersecurity, IT/OT infrastructure, cloud, third‑party risks and automated operations. Conduct compliance assessments (SWIFT CSCF, ISMS, RENTAS, Malaysia Cyber Security Act), provide advisory and remediation follow-up, implement audit initiatives, benchmark controls, and support RBIAF/IIA standards to strengthen the Bank's control environment.

Deliver and reconcile integrated financial and operational data, produce reports and interactive dashboards, perform financial and scenario analytics, automate reporting, maintain data governance and documentation, and translate insights for Finance stakeholders to drive process improvements and operational efficiency.

Lead creation of a centralized finance analytics capability to deliver integrated, real-time insights across financial management, treasury and shared services. Define analytics strategy, standardize data and reporting, build enterprise dashboards, perform advanced and predictive analytics, drive automation and digital adoption, enforce data governance, and advise senior management to improve performance, efficiency and transparency.

Design, implement, and maintain infrastructure automation and monitoring solutions (Ansible, Terraform, Nagios). Build and support CI/CD pipelines, administer automation inventory, perform vulnerability assessments, handle change/service requests, provide onsite technical support, and liaise with teams to ensure resilient, compliant infrastructure-as-code deployments.

Support senior analyst in formulating and advancing the Bank's international trade and financial services strategies. Prepare negotiation materials, conduct policy research and surveillance, gather intelligence, advise on liberalisation and trade issues, coordinate stakeholder consultations, and manage logistics for regional forums and governance processes.

Coordinate and implement the Bank's climate initiatives, support senior management with analysis and communications, conduct and monitor climate-related research, manage regional/domestic network secretarial tasks, and perform stakeholder engagement and administrative duties.

Lead rollout and implementation of the Enterprise Information Security Policy (EISP). Oversee risk reporting to senior management and the Board, maintain risk frameworks and policies, monitor risk metrics, drive risk culture and awareness, ensure accuracy of Information Asset Profiling data across 40 departments in GRC/IRAISE, and provide independent risk analysis and advisory through thematic reviews and mitigation recommendations.

Lead IT finance for digital infrastructure: manage AP for major IT vendors, perform budget vs. actual analysis, build unit cost models, optimize contracts, resolve billing disputes, and collaborate with bank finance and strategic management.

Manage daily SWIFT message operations and SAA system tasks to ensure accurate, timely transmission and receipt of messages. Monitor, reconcile, and validate messages and control-system exceptions, maintain SWIFT data and security patching, support compliance with the SWIFT Customer Security Programme, coordinate audits, and collaborate with IT and cybersecurity teams to maintain secure, resilient SWIFT operations for treasury and payments.

Administer and maintain DBMS availability, performance, backup/recovery and security. Implement database strategies, standards and documentation. Provide first-level troubleshooting and incident management, perform capacity planning, health checks, configuration and impact analysis, and evaluate new database releases and tools to ensure resilient database infrastructure aligned to business objectives.

Support planning, design, procurement, tendering, site supervision, contractor performance monitoring, documentation control, and payment processes for renovation, upgrading, and construction projects on the Bank's premises.