Job Description

Assistant Manager - Central Compliance Unit (Penang)Level: ExperiencedContact person: Bonnie ThamFounded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private.BDOs distinctive reputation is built upon our commitment that a culture of people is the centerpiece of our business and hence ~ Because Relationships Matter, supported by four main components: People, Development, Purpose and Recognition.People - We create a supportive and collaborative environment build on trust.Development - We are committed to nurture our people to grow professionally and personally. We simply believe Your Career Our Journey.Purpose - We empower our people to make a positive difference in our organisation ~ for themselves.Recognition - We have a strong local presence under the network of a growing global BDO organisation and a credible brand.Overview BDO Central Compliance Unit (CCU) unit serves as a critical function in safeguarding the firm against legal and reputational risks by ensuring all activities are compliant with relevant laws and regulations. You will play a key role in supporting the firm's compliance efforts related to Anti-Money Laundering (AML) and Know Your Client (KYC) procedures in our Penang branch.Key responsibilities:

• Manage client screenings, name searches, sanctions check, and the preparation of comprehensive KYC documentation in line with regulatory regulations
• Supervise KYC assessments, ensuring accuracy using compliance tools and software
• Review KYC processes periodically to identify and mitigate risks, ensuring full compliance with AML policies
• Collaborate with various departments to design, implement and optimize effective KYC procedures
• Provide regulatory guidance and compliance support to the team
• Stay up-to-date on AML regulations and ensure timely updates to compliance policies and procedures
• Maintain organized compliance records and ensure the timely completion of all necessary documentation
• Consistently deliver compliance tasks within deadlines while upholding the highest quality standards
• Lead or support compliance projects and ad-hoc tasks as assigned by senior management

Education and professional skills/ knowledgeExperience & Education:

• Preferably a Diploma/ Bachelor's Degree holder in accounting, finance or law;
• At least 3 years of experience in compliance, AML/KYC, or a related field, with a proven track record of managing compliance processes and procedures

Other skills:

• Good interpersonal skills and a strong team-player
• Excellent organisational and time management skills with the ability to prioritise tasks and meet deadlines
• Proficient in both spoken and written English and Bahasa Malaysia
• Proficient working knowledge in MS Office application

Kindly submit your application together with your resume, along with copies of your latest academic and professional transcripts.

BDO