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52 Financial Consultant Jobs in Malaysia | Job Vacancies | October 2026 | Maukerja
Showing 52 jobs results for
"financial consultant"
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Undisclosed
KL City
- Engage with clients to understand business goals, provide advisory support, and proactively address technical and functional challenges while effectively supporting presentations and demonstrations.
- Build strong relationships with senior client stakeholders to consistently exceed expectations.
- Independently gather and analyze client requirements, developing tailored business solutions. ...
Posted
22 days ago
Undisclosed
Singapore
- Participate in internal audit engagements of various organizations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing
- Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients in Financial Services Industry.
- Perform compliance reviews related to the relevant legislation, guidelines, and internal policies ...
Posted
a month ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
10 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
9 days ago
Undisclosed
Singapore
- Act as a senior team member and / or team lead on projects in the field of Financial Crime Compliance (FCC).
- Manage and mentor small team of junior team members.
- Assist project leaders to perform working activities and draft deliverables in line with the scope of work. ...
Posted
22 days ago
Undisclosed
Singapore
- Act as a senior team member and / or team lead on projects in the field of Financial Crime Compliance (FCC).
- Manage and mentor small team of junior team members.
- Assist project leaders to perform working activities and draft deliverables in line with the scope of work. ...
Posted
a month ago
Undisclosed
Singapore
- Engaging with clients in workshops and interviews to analyze process and reporting requirements
- Designing target state ERP solution for clients. Influence clients’ thinking in adopting leading/ standard practices while developing target state
- Documenting ERP processes ...
Posted
12 days ago
Undisclosed
Malaysia
- Conduct workshops with RMs, Credit Risk, Ops, Compliance, and other relevant stakeholders
- Capture end-to-end credit lifecycle (origination > approval > disbursement)
- Document As-Is / To-Be Process and identify gaps, inefficiencies, and automation opportunities ...
Posted
15 days ago
Undisclosed
KL City
- Conduct workshops with RMs, Credit Risk, Ops, Compliance, and other relevant stakeholders
- Capture end-to-end credit lifecycle (origination > approval > disbursement)
- Document As-Is / To-Be Process and identify gaps, inefficiencies, and automation opportunities ...
Posted
15 days ago
Undisclosed
Singapore
- Conduct workshops with RMs, Credit Risk, Ops, Compliance, and other relevant stakeholders
- Capture end-to-end credit lifecycle (origination > approval > disbursement)
- Document As-Is / To-Be Process and identify gaps, inefficiencies, and automation opportunities ...
Posted
15 days ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
a month ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
a month ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
21 days ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
5 days ago
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
a month ago
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
10 days ago
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
8 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
10 days ago
Undisclosed
KL City
- Engaging with clients in workshops and interviews to analyze process and reporting requirements
- Designing target state ERP solution for clients. Influence clients’ thinking in adopting leading/ standard practices while developing target state
- Documenting ERP processes ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk. ...
Posted
20 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
10 days ago
Undisclosed
KL City
- Engaging with clients in workshops and interviews to analyze process and reporting requirements
- Designing target state ERP solution for clients. Influence clients’ thinking in adopting leading/ standard practices while developing target state
- Documenting ERP processes ...
Posted
3 days ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
a month ago
Undisclosed
Singapore
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
a month ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
a month ago
Undisclosed
Singapore
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
22 days ago
Undisclosed
KL City
- Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
- Support in UAT testing – responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
- Spot strategies, risks, and options, and then recommend approaches that sidestep problems and help clients and functions meet their needs. ...
Posted
22 days ago
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