45 management jobs in Kuala Lumpur

The role is to ensure regulators requirements and business needs related to Business Continuity Management (BCM), incident management and third-party risk management are in place. Responsibilities: 1.Business Continuity Management: Maintain and implement BCM policy. Maintain and implement BCP and DRP. Perform risk assessment and Business Impact Analysis (BIA). Develop business continuity and recovery strategies. Develop and implement related training and awareness programs. Plan and facilitate the tests and exercises. Ensure IT DRP is tested and effective. Ensure BCP is tested and effective. 2.Incident Management: Maintain and implement incident management procedures. Manage incidents and ensure effective action plan to avoid recurrence. 3.Third-party risk management: Maintain and implement third-party risk management policy and procedure. Ensure third-party risks are assessed (i.e. due diligence activities are in place) prior to...

About OKX OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. What We Look For In You 3 to 5 years and above related experience in call center process is preferred. Have data...

About Us Peridot Group (Peridot) | www.Peridotfinancing.com | Americas / Western Europe / Asia Peridot is a leading fintech company in the working capital finance space, serving some of the largest tech manufacturers globally. By funding, structuring and servicing accounts receivables portfolios for our customers, we help companies get the most out of their working capital. We help our customers grow their sales, strengthen their balance sheets and eliminate risk. Our recent formation in 2021 gives us a start-up culture and mindset, while our origins bring deep industry knowledge, extensive specialised expertise and geographic reach across 59 countries. Despite being a new player in our space, Peridot serviced more than $60 billion in tech accounts receivables volumes in 2021. We are wholly owned and funded by Blackstone, the world’s largest alternative asset manager, which provides us with a large and flexible funding pool, significant relationships and strategic...

Boost’s mission to “Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses” is the guiding light behind what we do. We believe financial empowerment should be accessible to everyone. RESPONSIBILTIES: Responsible for review, manage and provide advisory on compliance to regulatory standards, practices, and guidelines on Technology related matters viz: BNM RMiT, CRMA, Paynet, PCI DSS & others Enhance and review Technology and security compliance processes Administrate the enforcement of Information Security Policies and Standards and Process to all related systems Facilitate the compliance to policies and standards by providing advisory to the process owner Conduct periodic reviews for compliance with all regulatory and industry standards and report to management and related committees. Manage and coordinate compliance related matters as requested by regulators Track...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines. At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies. What You'll be Doing: Create the strategy to continuously build and mature our TM&AML Investigations team. Manage the day-to-day operational and capacity needs,...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. The Customer Due Diligence Manager is responsible to review customer cases that have been identified through our onboarding...

Award - The Best FinTech Trading Platform of The Year 2019. Zeal group of companies (collectively Zeal Group) is a business portfolio of the parent company Zeal Holdings Limited, comprising regulated financial institutions and fintech companies specializing in multi-asset liquidity solutions in regulated markets backed by proprietary technology. We are a people-focused business and our team of 400+ professionals globally is dedicated to maximizing the success of our employees and customers. With a global presence in 12 countries across Asia, the Middle East, & Europe with 22 offices internationally. The estimated monthly trading volume in an average of USD 100B executed by 100,000 retail investors, professional traders, and financial institution clients. ZDigital Limited in the UK (ZDigital) is a contract service provider of administrative and ancillary activities for the benefit of Zeal Group and its affiliates. We are young, energetic, and rapidly expanding. Our UK entity...

Award - The Best FinTech Trading Platform of The Year 2019. Zeal group of companies (collectively Zeal Group) is a business portfolio of the parent company Zeal Holdings Limited, comprising regulated financial institutions and fintech companies specializing in multi-asset liquidity solutions in regulated markets backed by proprietary technology. We are a people-focused business and our team of 400+ professionals globally is dedicated to maximizing the success of our employees and customers. With a global presence in 12 countries across Asia, the Middle East, & Europe with 22 offices internationally. The estimated monthly trading volume in an average of USD 100B executed by 100,000 retail investors, professional traders, and financial institution clients. ZDigital Limited in the UK (ZDigital) is a contract service provider of administrative and ancillary activities for the benefit of Zeal Group and its affiliates. We are young, energetic, and rapidly expanding. Our UK entity...

Job Description The is a key essential role in the company and is accountable for all software engineering in the company. This includes hands on development with a focus on backend as well as on frontend across various platforms (Hybrid), cloud server management and security modules The Technology Associate/Manager (depending on experience) is also required to work closely with the Operations and Compliance team to identify areas or processes that may be automated or to improve the current manual operational processes by implementing the existing MoneyMatch system This dynamic role in a leading FinTech start-up will also involve working with the team in any related administrative and general requirements of the business as and when required (we're a fast scaling start-up so everyone chips in!!) Full Stack Developer Responsibilities Developing sophisticated backend architecture primarily. Designing user interactions on web pages. Developing back end website...

Job Description Ensure adherence to quality framework set by QT Manager based on the business types/facts by coordinating across regions and stakeholders. Implement clear overall quality strategy with scalable process, tools and systems that allow efficient monitoring of performance versus target. Access quality issues, conduct root cause analysis, recommend insights, develop improvement plans, and collaborate with QT Assistant Manager to improve center quality performance. Research and understand customer expectations and needs to drive their satisfaction by coaching employees on observed opportunities on a weekly basis. Identify and develop individualized and group training plans to address varying needs. Effectively communicate updates and developments with team members, trainers and QT leadership. Produce statistical reports and insights on quality performance. Calibrate on grey cases with stakeholders and QT leadership. Be responsible...

It’s 2022 , technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizable (think – insurance for phone screens?!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Join us in creating a roaring future for Malaysia, don’t let this incredible opportunity slip like 2020…too....

It’s 2022 , technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customisable (think – insurance for phone screens?!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Join us in creating a roaring future for Malaysia, don’t let this incredible opportunity slip like 2020…too. The...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. The Customer Due Diligence Manager is responsible to review customer cases that have been identified through our onboarding...

About OKX OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. What We Look For In You: Bachelor degree or above, more than 8 years of customer service work experience,...

Who We Are We're a Malaysian FinTech that is focused on improving the Financial Wellbeing of low wage income earning Malaysians. Our goal is to financially empower the millions of people who do not have access to basic financial products. We are passionate about building a better future for Malaysians via access to tailored financial solutions, such as Earned Wage Access and financial literacy tools! We're looking for a B2B Sales Director who is equally passionate about solving this problem to join our fast growing team. Job Description: Define target segments and customers in line with Payd’s market entry strategy Develop initiatives to increase deal flow and client meetings Build multi-level relationships including senior customer contacts and key decision makers and stakeholders Execute sales processes to ensure market leading win ratios and strategies Establish, meet and exceed sales revenue quota Engage with channel partners to find and develop new opportunities...

The Fraud Operations Lead is an intermediate management level position responsible for providing full leadership to a team within Operations that develops and maintains anti-fraud strategies and processes for the Boost brand. We look for a self-driven fraud risk professional who thrives in challenges, looks for solutions, and enjoys growing talents Responsibilities: 1.Provide appropriate fraud risk expertise in business decisions, rollout of new and enhanced products and services; while exercising sound judgment taking into account risk vs rewards, demonstrating business acumen, and safeguarding the Boost brand, its ecosystem, by driving compliance to applicable regulations, and adherence to policies. 2. Lead and grow a team of high performers in fraud risk operations to support team members in driving. Team and individual performance growth, ensuring all productivity and quality standards KPIs are met. Process improvements within team to manage end-to-end fraud risk...

About OKX At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are united by...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for a passionate individual to join us as a Talent Acquisition Senior Executive to join our KL Team. Responsibilities: Partner with tech-related teams to support the end-to-end employment life cycle of the team. (ie: Tech hiring) Educate, coach and partner with technology team managers on performance management and employee development goals. To execute effectively the end-to-end HR / People operations processes such as onboarding and offboarding and making sure that the employee experience is satisfactory. Handle face-to-face employee or manager’s queries, advising on company policies and best practices. Be able to provide HR expertise in the areas of feedback, employee relations, coaching, compensation and organisational development. Foster cross-functional relationships and ensure managers and employees are properly connected. Promote a positive...