FXMM Control & Investigation Officer

Job Description

The FXMM Control & Investigation Officer supports foreign exchange and money-market transaction controls, reconciliations, exception handling, and investigation of breaks or suspicious discrepancies. Requirements typically include a degree in finance, accounting, economics, or a related discipline, experience in banking operations, treasury, trade support, or financial controls, and good knowledge of FX and money-market products. Strong analytical, numerical, and problem-solving skills are essential, together with attention to detail and the ability to meet control deadlines. Candidates should be comfortable using Excel and transaction or reconciliation systems, documenting findings, escalating risks, and communicating with internal teams and clients. Knowledge of regulatory controls, audit processes, and operational risk is advantageous.

Company Info

Capgemini is a global business and technology services company headquartered in France, with operations across more than 50 countries. It helps organizations design, build, and manage technology solutions covering consulting, cloud, data and artificial intelligence, cybersecurity, engineering, enterprise applications, and business operations. Capgemini serves clients in industries such as financial services, manufacturing, telecommunications, retail, healthcare, and the public sector. In Malaysia, the company supports regional and international clients through consulting, technology delivery, application services, and business-process operations. Its workforce includes software engineers, analysts, consultants, project managers, and operations specialists. Capgemini promotes professional development through training, certifications, and exposure to multinational projects. The company is also recognized for its focus on digital transformation, responsible technology, sustainability, and inclusive workplace practices.

Destination Guide

Malaysia offers opportunities in banking operations, shared services, technology, consulting, finance, engineering, and digital commerce, particularly in Kuala Lumpur, Penang, Johor, and Cyberjaya. The country has a multicultural society shaped by Malay, Chinese, Indian, and indigenous communities, with English commonly used in professional workplaces. Lifestyle costs are generally moderate, although Kuala Lumpur rents and international-school fees can be high. Malaysia provides excellent food, beaches, rainforests, islands, and convenient regional travel to Singapore, Thailand, Indonesia, and Vietnam. Popular island destinations include Langkawi, Penang, Tioman, Redang, and the Perhentian Islands. Foreign professionals normally require an employer-sponsored Employment Pass, with the company handling much of the application process. Applicants should confirm eligibility, salary thresholds, contract terms, healthcare coverage, tax obligations, and relocation assistance before accepting an offer. Public transport is strongest in major cities, while a car may be useful elsewhere.