Financial Controls Analyst

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time
Job Description

CIMB seeks a Financial Controls Analyst to support the Division/Department in maintaining an adequate first line of defense risk management program. The ideal candidate will have a strong understanding of banking operations and regulatory requirements, as well as experience in risk management, audit, and compliance.

Main Responsibilities:
  • Risk Management: Support the Division/Department in maintaining an effective risk management program, ensuring adherence to banking laws, rules, regulations, and internal policies.
  • Testing and Execution: Perform CET testing and execution for assigned portfolio, following procedures and requirements.
  • Reviews and Recommendations: Conduct thematic/deep dive reviews on processes and controls for assigned portfolio, providing recommendations for improvement.
  • Training and Development: Meet internal Risk Controls Tester KPIs, complete required training assignments, and engage in growth-oriented training for skills development.
Requirements:
  • Bachelor's Degree or Professional Qualification in Accounting/Finance/Business.
  • Minimum 4-7 years' work experience in risk/audit/compliance/legal roles within relevant business/functions.
  • Knowledge of banking operations, audit/risk management/compliance, and MS Office.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full time

    Cartrack is looking for a talented Financial Controls Analyst to support our SOX compliance efforts. In this role, you will assist in the design, implementation, and maintenance of our internal controls framework, ensuring that we remain compliant with regulatory requirements.**Key Responsibilities:**Develop and maintain detailed documentation of our SOX...

  • Financial Analyst

    18 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia ELSA ENERGY Full time

    Job SummaryWe are seeking an experienced Financial Analyst - Cost Control to join our project control team at ELSA ENERGY. In this role, you will analyze costs, develop forecasts, and provide recommendations to improve project performance.Responsibilities:

  • Financial Analyst

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Financial Full time

    About the RoleWe are seeking a Senior Accounting Professional to join our team as a Payment Senior Analyst. This is an exciting opportunity for an ambitious individual who shares our values and wants to make every day better for people around the world.Key ResponsibilitiesMonth-End Close: Ensure all tasks are completed on time and receive approval from the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Financial Full time

    Job OverviewWe are seeking a highly skilled Senior Financial Planning and Analysis professional to join our team as a Financial Analyst Senior Manager. As a key member of our financial leadership team, you will be responsible for providing strategic financial planning and analysis to drive business growth and success.Key ResponsibilitiesDevelop and maintain...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Financial Full time

    Company OverviewWe are a leading international financial services provider, committed to helping people make their decisions easier and lives better.Mission-driven and passionate about innovation, we foster an inclusive workplace where everyone thrives.Job SummaryWe seek a highly motivated Payment Senior Financial Analyst to join our team. As a key member of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full time

    Job DescriptionAberdeen Standard Investments is seeking a highly skilled Financial Crime Control Analyst to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in developing and implementing controls to prevent and detect financial crime.About the RoleThis is an exciting opportunity for a detail-oriented individual...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Edwards Lifesciences Full time

    We are looking for a talented Senior Analyst to join our Accounting team at Edwards Lifesciences. As a key member of our team, you will be responsible for controllership tasks, including routine MJE and Balance Sheet Review for the region.About UsWe are a leading medical technology company dedicated to helping patients around the world lead healthier...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ShopBack group Full time

    About Our CompanyShopBack Group, a leading shopping, rewards, and payments platform in Asia-Pacific, is seeking skilled professionals to join its journey of building The World's Most Rewarding Way to Shop.Job SummaryWe are seeking a Financial Control Analyst to support the Deputy Director of Internal Audit & SOX in ensuring the effective implementation of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Financial Full time

    Job SummaryAs a Sr. Financial Planning and Analysis Lead, you will lead a team of financial analysts and planners in developing and maintaining financial models and plans to support business strategy.ResponsibilitiesManage a team of financial analysts and planners to ensure delivery of high-quality financial analysis and planning.Develop and maintain complex...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CAE Inc Full time

    Job Overview:We're seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for ensuring the accuracy and completeness of our financial reporting by conducting thorough reviews and audits of our internal controls.Main Responsibilities:


  • Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Financial Full time

    Job DescriptionAs a Lead Business Performance Analyst, you will provide critical financial analysis and insights to support business strategy and drive growth.Key ResponsibilitiesDevelop and maintain financial models and plans to support business strategy.Collaborate with senior leadership to develop and implement business strategies.Provide financial...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Techware Full time

    Job DescriptionThe role of a Senior Financial Analyst at Techware involves providing timely and accurate financial reporting, including month-end and year-end closing. This requires the preparation of monthly accounts and financial reports in accordance with statutory requirements.The successful candidate will be responsible for handling full sets of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Financial Full time

    ResponsibilitiesCreate financial statements for IFRS17 and local reporting basis; and insurance statistic for local regulator through Workiva as the primary tool for producing financial reports for Asia countries.Coordinate with Asia country team to update narrative and comment for the financial reports and ensure compliance with regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time

    MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sapura Energy Berhad Full time

    We are seeking a highly skilled Senior Financial Analyst to join our finance team at Sapura Energy Berhad. In this role, you will be responsible for assisting with financial forecasting and annual budgeting process, as well as monitoring financial performance and identifying trends.ResponsibilitiesAssist with financial forecasting and annual budgeting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time

    Job OpportunityWe are excited to announce a new job opening for a Financial Intelligence Analyst at MEXC.This role will be responsible for analyzing and interpreting complex data to identify trends and areas of improvement, and developing targeted risk control strategies to mitigate risks.Key Responsibilities:Analyze and interpret complex data to identify...


  • Kuala Lumpur, Kuala Lumpur, Malaysia UEM Edgenta Berhad Full time

    UEM Edgenta Berhad is seeking a skilled Business Financial Analyst to join our team.About the Role:The successful candidate will be responsible for preparing, analyzing, and managing financial reports with accurate data and insights. This includes conducting monthly management commentary for corporate departments on key business trends and supporting the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Kass International Full time

    At Kass International, we are seeking a skilled Senior Financial Analyst to oversee and manage collections for Malaysia and Singapore. This role involves assessing credit risk and setting appropriate credit limits.Key Responsibilities:Implement proactive debt collection strategies to ensure timely paymentsDevelop and improve credit control policiesMaintain...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Our Compliance Assurance team plays a crucial role in ensuring the effectiveness of HSBC's financial crime and regulatory controls.The team assesses the controls embedded in the first line of defence and those operated by the second line on their behalf, covering all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies.The role will be...

  • Financial Analyst

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Credo Accounting Full time

    We are looking for a Financial Analyst to join our team at Credo Accounting. As a Financial Analyst, you will be responsible for analyzing financial data and providing recommendations to clients.Key Responsibilities:Analyze financial data to provide recommendations to clients.Assist in tax planning for local and cross-border transactions.What We...