Job Description

Agensi Pekerjaan BTC Sdn Bhd

Location:

(50000) , ,

Salary:

IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A

Type:

Permanent

Main Industry:

Job ID:

126473831

Company:

Agensi Pekerjaan BTC Sdn Bhd

Posted On:

29 March 2023

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:

style="margin-top: 0cm"-
-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

If you are interestedApply to # for a confidential discussion.

Visit btcrecruitment today.

Please take note that we will only be in touch if your application is shortlisted.

#Manager #AML #AntiMoneyLaundering #CFT #CombatingtheFinancingofTerrorism #Compliance #SecurityIndustryDevelopmentCorporation #SIDC #Career #CV#Jobseekers #BTCMalaysia #BTCRecruitment #JobsMalaysia #Malaysia

Tiptopjob