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28 Days AgoSaved
Remote
Sentul, Banten, IDN
Senior level
Senior level
Fintech • Software • Financial Services
Provides independent regulatory compliance oversight, advisory, risk assessment, reporting, training, and regulatory change management for a digital bank. The role supports Management, the Board, business teams, and regulators by interpreting requirements, maintaining compliance policies and trackers, conducting reviews and testing, coordinating regulatory submissions, and fostering a strong compliance culture.
One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Senior level
Senior level
Fintech • Software • Financial Services
Design and maintain credit policies, underwriting rules, expert-judgment scorecards, and SME and corporate risk-rating frameworks. Monitor portfolio health through delinquency, vintage, concentration, rating migration, and early-warning indicators. Review underwriting decisions, support model governance, prepare Credit Committee and regulatory materials, and collaborate with business, compliance, finance, legal, and operations teams to improve credit risk processes and reporting.
Top Skills: CcrisCtosExcelPythonSQL
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Internship
Internship
Fintech • Software • Financial Services
Assist in preparing financial statements, support closing activities, maintain records, conduct variance analysis, and aid process improvements.
Top Skills: Financial SystemsExcel
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1-2 Annually
Junior
1-2 Annually
Junior
Fintech • Software • Financial Services
The Business Banking Relationship Manager acquires and manages SME relationships, providing financial solutions through digital channels while ensuring client satisfaction and compliance.
Top Skills: CRMDigital Banking PlatformsFintech Solutions
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Internship
Internship
Fintech • Software • Financial Services
The Business Intelligence Intern will assist in data analytics, visualization, and technical documentation while gaining hands-on experience in data transformation and business analysis.
Top Skills: DbtPower BIPythonSnowflakeSQLTableau
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Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Mid level
Mid level
Fintech • Software • Financial Services
The AML Policy, Advisory & Intelligence Assistant Manager supports AML/CFT/CPF & TFS compliance, providing advisory support, conducting risk assessments, and preparing reports for regulatory compliance.
Top Skills: Aml SoftwareFinancial Intelligence System (Fins)Transaction Monitoring Systems
Reposted One Month AgoSaved
Remote
Sentul, Banten, IDN
Junior
Junior
Fintech • Software • Financial Services
The Customer Due Diligence Specialist ensures compliance with AML and CFT regulations by conducting risk assessments and due diligence on customer information while collaborating within a digital banking team.
Top Skills: Anti-Money Laundering (Aml)Counter Financing Of Terrorism (Cft)
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Mid level
Mid level
Fintech • Software • Financial Services
The HR Business Partner will align HR strategies with business objectives, manage employee relations, and analyze HR data to support talent management and organizational effectiveness.
Top Skills: ExcelWorkday
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Junior
Junior
Fintech • Software • Financial Services
As an Onboarding Specialist, you'll verify customer documents, analyze profiles for compliance, utilize screening tools, and collaborate with the compliance team.
Top Skills: Banking And Finance RegulationsCompliance Screening ToolsKyc Frameworks
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Mid level
Mid level
Fintech • Software • Financial Services
As a Product Designer, you will create user-centered designs, collaborate with teams, lead design workshops, and produce design deliverables while staying updated on industry trends.
Top Skills: Figma
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