1,133

Legal jobs in Malaysia

Forensic & Financial Crime Data Analytics & Modelling Manager

Deloitte PLT

Kuala Lumpur
On-site
MYR 100,000 - 150,000
8 days ago
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SR&T : Manager - Forensic & Financial Crime - Data Analytics & Modelling - SG

Deloitte PLT

Kuala Lumpur
On-site
MYR 100,000 - 150,000
8 days ago

HR Senior Manager/ Manager

Industrial and Commercial Bank of China (Malaysia) Berhad

Kuala Lumpur
On-site
MYR 150,000 - 200,000
8 days ago

Global Mobility & Immigration Associate

Deloitte PLT

Kuala Lumpur
On-site
MYR 20,000 - 100,000
8 days ago

DRSC T&L: Global Employer Services - Immigration (MY) (Associate)

Deloitte PLT

Kuala Lumpur
On-site
MYR 20,000 - 100,000
8 days ago
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DRSC T&L: Resource Management Manager

Deloitte PLT

Kuala Lumpur
On-site
MYR 150,000 - 200,000
8 days ago

Senior IAM & SSO Consultant

Deloitte PLT

Kuala Lumpur
On-site
MYR 80,000 - 120,000
8 days ago

Manager – SEAPEN CoE Quality Testing Lead

PwC Malaysia

Malaysia
On-site
MYR 80,000 - 120,000
8 days ago
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GST Advisory Associate — Tax Compliance & Cross-Border

Deloitte PLT

Kuala Lumpur
On-site
MYR 100,000 - 150,000
8 days ago

T&L: Associate - GST

Deloitte PLT

Kuala Lumpur
On-site
MYR 100,000 - 150,000
8 days ago

T&T Consultant - Identity & Access Management (IAM) - ID

Deloitte PLT

Kuala Lumpur
On-site
MYR 80,000 - 120,000
8 days ago

Audit Support Senior Associate — Financial Close & Insights

Deloitte PLT

Kuala Lumpur
On-site
MYR 60,000 - 80,000
8 days ago

A&A - SG - Audit Support - Senior Associate

Deloitte PLT

Kuala Lumpur
On-site
MYR 60,000 - 80,000
8 days ago

Senior Penetration Tester & Cyber Risk Specialist

Deloitte PLT

Kuala Lumpur
On-site
MYR 80,000 - 120,000
8 days ago

T&T Senior Consultant - Penetration Tester - PH

Deloitte PLT

Kuala Lumpur
On-site
MYR 80,000 - 120,000
8 days ago

Building Executive

JLL

Kuala Lumpur
On-site
MYR 100,000 - 150,000
8 days ago

Process Technician

GKN Aerospace

Johor Bahru
On-site
MYR 100,000 - 150,000
8 days ago

Assistant Manager, Quality Assurance

Yeo Hiap Seng (Yeo’s)

Johor Bahru
On-site
MYR 70,000 - 90,000
8 days ago

Recruiter

Advanced Energy

Penang
On-site
MYR 100,000 - 150,000
8 days ago

HR Workday Technology Lead

SWIFT

Kuala Lumpur
On-site
MYR 80,000 - 100,000
8 days ago

Accounting Tax Integration ( 2 years fixed term contract)

Roche

Petaling Jaya
On-site
MYR 80,000 - 100,000
8 days ago

Facilities Coordinator

JLL

Kuala Lumpur
On-site
MYR 40,000 - 60,000
8 days ago

Personal Banker Mortgage

RHB Banking Group

Pahang
On-site
MYR 100,000 - 150,000
8 days ago

Building Manager

JLL

Kuala Lumpur
On-site
MYR 80,000 - 110,000
8 days ago

M&A Transaction Diligence & Reporting Consultant

Deloitte PLT

Johor Bahru
On-site
MYR 60,000 - 90,000
8 days ago

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Forensic & Financial Crime Data Analytics & Modelling Manager
Deloitte PLT
Kuala Lumpur
On-site
MYR 100,000 - 150,000
Full time
8 days ago

Job summary

A leading professional services firm is seeking an experienced Manager in Forensic and Financial Crime. The ideal candidate will manage projects with a focus on data analytics, integration, and compliance within the financial services sector. Key responsibilities include overseeing system implementations, guiding teams on data engagements, and ensuring high-quality outcomes. With a strong background in data manipulation and project management, you will drive impactful solutions for clients. This role offers the opportunity to lead in a dynamic and evolving environment.

Benefits

Professional development opportunities
Inclusive work culture
Competitive compensation package

Qualifications

  • 6 to 8 years of experience in data modelling and systems implementation.
  • Experience in lead technical roles for financial crime systems.
  • Fluency in SQL, R, Python, and data visualisation tools.

Responsibilities

  • Manage financial crime system implementations throughout project lifecycle.
  • Lead teams on data analytics engagements and provide high-quality execution.
  • Support clients in leveraging new data sources for business improvements.

Skills

Data manipulation and analysis skills
Database design and development
Scripting or programming experience
Strong analytical and problem-solving abilities
Effective communication and stakeholder management skills

Education

Undergraduate degree in Computer Science, IT, Engineering, or related

Tools

SQL
Python
Microsoft SQL Server
Tableau
JIRA
Job description
A leading professional services firm is seeking an experienced Manager in Forensic and Financial Crime. The ideal candidate will manage projects with a focus on data analytics, integration, and compliance within the financial services sector. Key responsibilities include overseeing system implementations, guiding teams on data engagements, and ensuring high-quality outcomes. With a strong background in data manipulation and project management, you will drive impactful solutions for clients. This role offers the opportunity to lead in a dynamic and evolving environment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.