Assistant Manager, Financial Crime & Compliance (financial Institution)
Kuala Lumpur, Malaysia
Job Description
Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office.Key responsibilities include:
- Ensuring that financial crime risks are identified, assessed, managed and reported in a timely manner
- Assisting with developing, enhancing and communicating the company\xe2\x80\x99s standards and frameworks for mitigating financial crime risks
- Coordinating and reviewing end-to-end financial crime risk assessments
- Conducting investigations including potential financial crime cases, as required by the business
- Making decisions/recommendations on appropriate actions in relation to financial crime issues
- Developing and maintaining relevant management information on financial crime and related risks
- Identifying areas for improvement to reduce the risk of financial crime and recommending changes to procedures and standards where appropriate
- Consistently develop and review the compliance AML/CFT policies and procedures
- Liaise with external parties including regulators such as Bank Negara, Security Commission on compliance-related matters
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Job Detail
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Job IdJD1023832
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned