Assistant Manager Regulatory Compliance
Genting Highlands, Malaysia
Job Description
:
- To draft, review and improve on the SOPs for AML/CFT Compliance Programme
- To analyse & review transactions/reports prior to submit to Bank Negara Malaysia (BNM)
- To conduct annual Exceptional Report (ER) review.
- To guide/response operation departments on issues relating to AML/CFT matters
- To assist in compiling information required by law and enforcement agencies (LEAs)
- To prepare/review the AML/CFT training materials
- To review ML/TF/PF risk assessment worksheet submit by casino operation division
- To monitor higher risk customers/groups
- To undertake ad-hoc project that required further analysis and research
- Possess a Bachelor\'s Degree Actuarial Science, Statistic or its equivalent
- At least 2 years working experience as Senior Data Analyst;
- Good interpersonal & communication skills;
- Ability to work independently as well as team leader;
- Possess good time management, organizing and planning skills;
- Must be analytical, resourceful and result-orientated;
- SAS knowledge will be an advantage.
- Health insurance
- Monday to Friday
- Genting Highlands: Reliably commute or planning to relocate before starting work (Required)
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Job Detail
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Job IdJD890813
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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 LocationGenting Highlands, Malaysia
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EducationNot mentioned