14 Forex & Fintech jobs in Malaysia

Description Thought Machine is solving one of the biggest problems in banking. Since launching in 2014, our mission has been to liberate banks from outdated, legacy technology which stifles their ability to innovate. Thought Machine's core product, Vault, is a cloud native, core banking engine built to run any type of bank - from established Tier 1 banks all the way to new challenger banks To move closer to achieving our mission, we are looking for highly talented individuals to join the fast growing team. With a founding team drawn from Google, we have a deep culture of engineering excellence and we believe it is this which delivers a solution compelling enough to engender a seismic shift in the banking industry. Thought Machine was ranked as the most desirable London fintech to work at by Sifted when comparing employee reviews on Glassdoor and named in Fintech 50 (2020). We pride ourselves on having an excellent internal culture, where we take cultural fit as important as...

In this role, you’ll get to: ●     Complete comprehensive investigation using various tools such as Elliptic, and be accountable and responsible for all information researched and contained in each case file ●     Prepare investigation and risk assessment reports, weekly investigation and monitoring metrics and progress reports to the Investigations Manager ●     Work with data and fraud teams to understand and design analytical methodologies and potential investigation scenarios for ongoing risk mitigation ●     Support the build out of our investigative function, policies, procedures and processes to ensure compliance with internal standards and all applicable laws and regulations ●     Support the regional AML officers as needed in regard to case expertise and as needed for other AML/Fraud related topics ●     Develop healthy...

Job Functions In this role, you’ll get to: ●     Support the build out of our investigative function, and capabilities. ●     Document and maintain investigation procedures and processes to ensure compliance with internal standards and all applicable laws and regulations ●     Manage the investigation team, supervise and design prioritization matrix for team assignments ●     Coordinate with the Investigation Manager to drive a successful global investigation team ●     Support the Risk Manager in preparing risk assessment reports, monitoring metrics and other risk management tasks ●     Analyze fraud/ML patterns and sharing same with business partners ●     Support the regional AML officers with regards to AML and fraud referral cases ●     Complete comprehensive...

About the Role The Risk & Compliance Manager is responsible for helping Funding Societies identify the risks that they face and advising on how to mitigate these risks. We design and implement controls to protect Funding Societies from those risks. We then follow up on the implementation by monitoring and reporting on the effectiveness of those controls. We also provide advice on regulations, policies and controls to management and employees and assist in resolving issues as and when they occur.  You will assist the Head of Compliance in the various Risk and Compliance related tasks and get to learn and experience first hand what it is like to manage Risk for a licenced FinTech that is subject to Securities Commission (“SC”) regulations. Job Scope Assist to develop, maintain and review the risk and compliance management framework, internal controls, as well as policies and procedures Assist in overseeing effective and consistent implementation of risk and...

About Us At ATOME, we believe there is always a smarter way to achieve your aspirations. Through the power of our AI technologies, savvy consumers can now access a diverse range of lifestyle brands and services immediately by breaking down their purchases into instalment payments, or simply, Buy Now Pay Later (“BNPL”). We are now one of the biggest regional BNPL players in South East Asia and Greater China, rapidly expanding across Singapore, Malaysia, Indonesia, Vietnam and Hong Kong. Our customers can simply scan the QR code at our partnered retailer stores or choose ATOME as checkout on our partnered retailer websites, to enjoy our BNPL payment service. Our parent company, Advance.AI, is built and backed by experienced and successful entrepreneurs and investors in Singapore, China, and US who are from top-tier schools like Stanford, CMU, UIUC, Tsinghua, Fudan, SJTU, NUS, and NTU with rich industrial experiences from Goldman Sachs, Farallon Capital, Two Sigma, Amazon,...

About EMQ EMQ is a fintech start-up operating a global financial settlement network that seamlessly integrates ecosystem participants. Thereby providing a faster, cheaper and more transparent financial settlement solution for individuals and businesses across the world. Our flexible network infrastructure directly integrates to end-points, providing last-mile distribution. We enable effective settlement, and cross-border movement of capital, across multiple industry verticals for a broad range of services. Meanwhile, adhering to complex regulations, and compliance standards in different markets. Globally, EMQ’s network spans across more than 80 countries with 8 offices in Taiwan, China, Hong Kong, Malaysia, Indonesia, UAE, Singapore, and London with expansion underway across key business markets in Asia Pacific, North America, Europe, Middle East, and Africa.   The Opportunity The Partner Execution & Implementation team will oversee the client...

What You’ll Be Doing: Facilitate impactful and targeted training sessions for the organization Manage administrative tasks to ensure smooth execution, follow-up and consistency of learning initiatives Assist with assessing training needs and developing yearly training plans for the organization Deploy a wide variety of training solutions and be exposed to training operations on a local scale Monitor and evaluate training program effectiveness, and success and report on them; Work closely with the regional team to ensure training strategy alignment Resolve any specific problems and tailor programs/approach as necessary Maintain a keen understanding of training trends, developments and best practices Challenge yourself in a diverse and dynamic work environment with frequent cross-department initiatives Take ownership of local initiatives, communicate requirements and timelines to stakeholders What We Look For In You: University degree or equivalent, 2-4 years...

Hyphen Group aims to be Asia’s #1 trusted source of information and education on financial management using digital technologies to empower people to build healthier financial lives and to provide value to our partners  We have a culture of independence, transparency and trust. We are looking for a passionate, detail-obsessed, and pragmatic person to work with us in the role of Technical Delivery Manager in Malaysia supporting CompareHero.  If you are: Detail oriented Able to help others make sense of complicated sets of issues and tasks and to simplify them for stakeholders Able to gently guide stakeholders to make informed decisions about risk and benefits and priorities Obsessed with understanding how technology delivery affects business outcomes. Measure impact and communicate transparently Able to work comfortably with English-speaking regional delivery groups Able to work comfortably with a diverse team and diverse cultures. Persistent Coming from...

Preferred Qualifications About Oracle Cloud SaaS Applications Oracle%26rsquo;s Software as a Service (SaaS) business applications includes Customer Experience (Sales, Marketing, Social %26amp; Service) Cloud, HR Cloud, ERP Cloud, EPM Cloud, SCM Cloud, Oracle Internet of Things (IoT) Applications Cloud, Oracle AI/ML Analytics, and Blockchain Cloud offerings. Oracle APAC Applications business is transforming to become the #1 SaaS provider in the region and offers one of the industry%26rsquo;s most comprehensive portfolios (breadth and depth) with a modern set of best-practice business applications that leverage Oracle%26rsquo;s Platform as a Service (PaaS) and Infrastructure as a Service (IaaS) to deliver business outcomes to our customers. About APAC Applications Solution Engineering (SE) To achieve our business goal of being the #1 SaaS provider in the APAC region, the Applications (SaaS) Solution Engineering (SE) mission is as follows: DELIVER TRANSFORMATIONAL BUSINESS:...

A little bit about us! Pulse iD is a fintech startup with a regional presence in Singapore, Malaysia, Hong Kong, Australia, and Philippines. We provide an end-to-end intelligent platform that enables offer sourcing from SMEs, merchant-funded rewards, card-linked redemption, and geolocation services. Working closely with our clients from Financial Institutions, Enterprises, SME'S and Merchants across the Asia continent, Pulse iD is continuously striving to provide a seamless solution that enhances our clients' experience while supercharging their business growth. What are we looking for? We are looking for a seasoned  Head of Marketing  with strong business acumen and  product marketing background  to lead the company marketing activities which include strengthening our brand, positioning, and promoting the product through effective strategy as well as boosting sales through outstanding product presentation and partnerships across the Asia Pacific region....

Your exceptional Customer Service talent: Provide prompt, efficient and high standard customer service support in Crypto trading via live chat, email. Familiar with company trading platform and keeping up-to-date on general market conditions to attend inquiries and provide first class trading experience. Diligently and effectively manage and follow up any enquiry of current or prospective clients. Understand customer's needs and convert it as feedback opportunities to innovate the service. Continuously seek for improvement to enhance team's performance and work efficiently. Excellent problem solving skills, team player and driven for growth. Your prolific skills & background: Candidate must possess at least Bachelor's Degree/Post Graduate Diploma/Professional Degree in any field. Background in Finance, Customer Service, Stock Trading, Forex and Investment related background are highly encouraged to apply Excellent English & Chinese communication skills....

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing Area Manager to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for a passionate individual to help scale up our growth and launch our business in Johor, Malaysia.  Reporting to the Country Manager, the Area Manager is tasked with overseeing all general management of the business in Johor including Sales, Marketing, Support and Operations. In short, you’ll be driving Qashier’s success in the following ways: Help design and execute the launch of the business in Johor Serve as the 1st team member in Johor Play a critical role in replicating, localising and launching Qashier’s business model in Malaysia Build, train and lead local teams across Sales, Support and Operations...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing City Manager (Johor) to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for a passionate individual to help scale up our growth and launch our business across Malaysia.  Reporting to the Country Manager, the City Manager is tasked with overseeing all general management of the business in Johor including Sales, Marketing, Support and Operations. In short, you’ll be driving Qashier’s success in the following ways: Help design and execute the launch of the business in Johor Serve as the 1st team member in Johor Play a critical role in replicating, localising and launching Qashier’s business model in Malaysia Build, train and lead local teams across Sales, Support and Operations...

THE ROLE As a Performance Marketing Specialist, you are responsible for delivering campaign specific results that leads to the growth of commercial performance. This includes the management of digital accounts and diversifying the channel mix utilizing display and paid channels. You are expected to handle a mix of both analytical and creative functions to plan and execute data-driven campaigns, drive the strategic direction of various marketing channels, set-up, manage and optimise SEM, display, social media, email, affiliate and content discovery platform. The role will also require you to collaborate with internal team, regional team, external agencies, product marketing brand, PR team, etc. You will need to be an independent decision maker who demonstrates throughout understanding of conversion funnel, KPIs, metrics, analytics, etc. Be consistent to take initiative to understand the industry dynamics and new developments that enhance brand competitiveness and equity in the...