Compliance Domain Lead

2 weeks ago


Kuala Lumpur, Malaysia Rapsys Technologies Full time

ob Requirements **Bachelor’s Degree or Master’s degree in Computer Science, Information Technology or related field. ** Proven working experience in production support especially on the L3 break fix team and project delivery or equivalent role with at least 15 to 20 years’ relevant experience in large and complex organizations preferably in the area of Banking and Finance. **Proven experience in managing implementation / solutioning surrounding KYC/CDD, transaction monitoring and watchlist screening in AML space. ** In-depth knowledge of relevant regulations and industry standards **Proven experience in managing the delivery of compliance management team. ** Expertise in working in complex environment with integration multiple downstream and MQ's **Comfortability with management reporting and presentations. ** Cultivate, support, and promote an organizational culture that provides for high performance, high morale, integrity, and teamwork. **Experience working in Waterfall / Agile environment. ** Expertise within forecasting, requirement gathering, delivery execution, timeline creation, etc. **Comfortable working with individuals/teams on a global scale. ** Demonstrated success in developing highly effective working relationships with internal and external stakeholders to deliver collaboration, partnerships and services. **Excellent knowledge of modern DevOps practices related to software build, test and deploy processes. ** Experience managing headcount, including recruiting and retention and budget

**Salary**: RM15,000.00 - RM30,000.00 per month


  • Murex Domain Lead

    1 month ago


    Kuala Lumpur, Malaysia JP Caliber Full time

    __ - Responsible for end-to-end software development and support for all work transitioned from Group (which could be projects, quarterly change requests, L3 production fixes). This includes analysis and design to development, implementation, testing and support. - Responsible for quality assurance of the team delivery in conformance to the Bank-defined...

  • Domain Architect

    1 month ago


    Kuala Lumpur, Malaysia Orsted Full time

    Imagine a future where you’re part of a strong architectural community that designs and documents infrastructure domain architecture for our business. **Welcome to Architecture & Technology** You’ll be part of Architecture & Technology Competence Centre where you, together with your colleagues, will be architecturally responsible and accountable within...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

  • IT Business Analyst

    3 days ago


    Kuala Lumpur, Malaysia Skill Quotient Full time

    Role: IT Business Analyst (Insurance Domain) Client: Insurance Working Mode: On Site **Job Type**: 12 months contract based & Renewable/Extendable Job Location: Selangor Experience: More than 5 years of experience as Business Analyst in Insurance domain Only open to Local Malaysian citizens **JOB DESCRIPTION** - Requirement Gathering: Collaborate with...

  • IT Business Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia Skill Quotient Full time

    Role: IT Business Analyst (Insurance Domain) Working Mode: On Site **Job Type**: 12 months contract based & Renewable/Extendable Job Location: Selangor Experience: More than 5 years of experience as Business Analyst in Insurance domain Only open to Local Malaysian citizens **JOB DESCRIPTION** - Requirement Gathering: Collaborate with business...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Schlumberger Full time

    Asset Performance Solution Domain ChampionKuala Lumpur - MalaysiaAsset Performance Solution Domain ChampionSLB Kuala LumpurThe Domain Champion is responsible for delivering geography domain revenue targets and regional NT deployment strategies. This position establishes trusted advisor relationships with and understands our customer's technical challenges....

  • Domain Lead

    5 days ago


    Kuala Lumpur, Malaysia Tan Chong Motor Holdings Berhad Full time

    **Job Summary**: **Responsibilities**: Lead and manage the ERP domain, which includes Oracle, Navision and Infor LN systems. Lead and manage the ERP team in carrying out daily activities, including assignment of work to respective teams, attending daily, weekly and monthly operational meetings as required. Carry out service management activities across ERP...

  • Automation Tester

    4 weeks ago


    Kuala Lumpur, Malaysia Verinon Full time

    Role - Automation Tester - TOSCA ( Domain - cards) Location - Malaysia Experience - 5+ Years **Mandatory Skills-System integration Testing, Tosca ( Automation tool ), Cards Domain** **JD** Provide input for SIT test plan and Support to Sr Test Manager / TPM to create overall project plan. Expertise in business requirements understanding and test...


  • Kuala Lumpur, Malaysia SLB Full time

    Asset Performance Solution Domain Champion SLB Kuala Lumpur The Domain Champion is responsible for delivering geography domain revenue targets and regional NT deployment strategies. This position establishes trusted advisor relationships with and understands our customer's technical challenges. This person develops new business by actively participating...


  • Kuala Lumpur, Kuala Lumpur, Malaysia SLB Full time

    Asset Performance Solution Domain Champion SLB Kuala LumpurThe Domain Champion is responsible for delivering geography domain revenue targets and regional NT deployment strategies. This position establishes trusted advisor relationships with and understands our customer's technical challenges. This person develops new business by actively participating in...

  • Etl Developer with

    1 week ago


    Kuala Lumpur, Malaysia AMK TECHNOLOGY SDN BHD Full time

    Role : ETL Developer with (Banking domain experience) Client : MayBank Malaysia Work Location : Menara Maybank, KL - Malaysia Nationality : ANY Skills Required : Oracle Data Integrator, Oracle Big Data Appliance, SQL Query (Hadoop) - PL/SQL, SQL-Loader. Understand & Interpret upstream and downstream data flow, do data profiling, data mapping and check...


  • Kuala Lumpur, Malaysia Schlumberger Full time

    Asset Performance Solution Domain Champion Kuala Lumpur - Malaysia Asset Performance Solution Domain Champion SLB Kuala Lumpur The Domain Champion is responsible for delivering geography domain revenue targets and regional NT deployment strategies. This position establishes trusted advisor relationships with and understands our customer’s...


  • Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Java Team Lead

    1 week ago


    Kuala Lumpur, Malaysia JP Caliber Full time

    **JAVA TEAM LEAD** JOB RESPONSIBILITIES - Lead the product or business development. - Independently undertake development planning, construction and tuning. - Become expert in own business domain. - Make technical plans based on business requirements and constraints. - Provide guidance to teammates and train up potential leader. - Give good technical...

  • Tech Lead-sccm

    4 weeks ago


    Kuala Lumpur, Malaysia Gratitude India Full time

    **Job Title: Tech Lead - SCCM (System Center Configuration Manager)** Are you a seasoned IT professional with a passion for system management and configuration? We are looking for a Tech Lead with expertise in System Center Configuration Manager to join our dynamic team. As a Tech Lead - SCCM, you will be responsible for designing, configuring,...


  • Kuala Lumpur, Malaysia Skill Quotient Full time

    Role: Test Manager cum Test Lead Working Mode: On Site **Job Type**: 12 months contract based. Renewable & Extendable Job Location: Kuala Lumpur Experience: More than 10 years of working experience in test projects in Banking domain only Open for Local Malaysians, Expatriate with valid EP/DP or Offshore who willing to relocate to Malaysia **JOB...

  • Business Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia IT Consulting Company Full time

    **Key Responsibilities** 1. Be responsible for requirements Engineering, Design, Solutioning. 2. Support the delivery team by developing, promoting, and maintaining effective working relationships with client stakeholders and delivery team. 4. Deliver high quality, detailed business requirement and functional design documentation. 5. Facilitate workshops...

  • Web Development Lead

    4 weeks ago


    Kuala Lumpur, Malaysia SPUTNIK CONSULTING SDN BHD Full time

    Sputnik Consulting is one of the leading consulting firms in Malaysia, covering three major pillars of Information Technology Consulting Areas : A) HR Consulting and Managed Services B) System Integration in Architecture, Engineering, and Planning (AEC) domain C) Healthcare IT Services We have over 57 employees in our company and 90% are local Malaysian....

  • Compliance Specialist

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...


  • Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...