Remittance Centralized Unit (RCU) Management: Oversee end-to-end processing of outward (IBG, RENTAS, SWIFT) and inward remittances, ensuring rigorous AML screening and adherence to Foreign Exchange Notices.
Ensure stable, efficient and high‑quality execution of local Corporate Tax compliance (e.g., handling of local tax payments, management of local tax provisions, preparation of local tax returns, filing of local tax returns and handling of local corporate tax audits), local Indirect Tax compliance (e.g., preparation of indirect tax returns, filing of indirect tax returns, conduction of indirect tax reconciliations, support in handling indirect tax audits and performance of other local indirect tax reporting such as Intrastat and EC-Sales List), local compliance of Other Taxes (e.g., Withholding Tax), local Transfer Pricing Documentation and compliance, local Tax Reporting, local Tax Risk Management activities across all OS&S operations within the service scope
Prepare, coordinate and maintain accurate and timely reports, papers, dashboards and management information for Bank Negara Malaysia, Management, the Board and relevant governance committees, including RC, EXCO and KRT, as required.
Keep the Kuala Lumpur office running smoothly — coordinating supplies, facilities, vendors, meeting arrangements, office records and general administrative support.
Manage and support the day-to-day operations of OTC, Payment, and U Card businesses, ensuring smooth business execution and timely resolution of operational issues.
Provide overall operational leadership, governance and oversight across multiple support teams, ensuring service delivery meets agreed SLAs, operational standards and cost targets.
Provide overall operational leadership, governance and oversight across multiple support teams, ensuring service delivery meets agreed SLAs, operational standards and cost targets.
Oversee day-to-day operational activities across the Operations Division and support the Chief Information & Operations Officer in ensuring timely, efficient and consistent service delivery to internal and external customers.
Review and investigate fraud-related queues, including but not limited to account activity monitoring, payment transactions, account takeovers (ATO), disputes, chargebacks, ACH transactions, debit card activity, and bank reporting requests.
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Develop examination questions based on Table of specification given for bank operation module. Preferable bankers who are still in the industry. This post is a part-time post.
Act as a gatekeeper for all payment operational matters related to Shopee’s Affiliate Publisher Programs, such as validating commission reports, updating partners’ payment details, and performing various administrative tasks related but not limited to Shopee’s Affiliate Dashboard only.
Operations Team Leadership: Lead, coach and develop the team responsible for running key operational workflows while continuously looking for better ways of working.
Manage the administrative process of onboarding new joiners, ensuring that the Wiser journey is as smooth as possible with everyone involved kept in the loop.