Job Description

If you are looking to excel and make a difference, take a closer look at us Overview The Financial Crime Compliance LEA Liaison Senior Executive/ Executive is responsible for attending to all Order/Requests by Regulators/Law Enforcement Agencies. This role reports to the Manager, Compliance (Assurance). Key Responsibilities and Accountabilities Respond to requests for more information by the Financial Intelligence & Enforcement Department and/or other law enforcement agencies. Liaise with the relevant units and/or branches/centres to ensure that all document requests are being attended to within the deadline imposed by regulators/law enforcement agencies. Prompt updating of the LEA register. Assist to review the accounts for suspicious transactions (STR) and escalate to the STR team. Ensure that customer\'s information is only disclosed to the authorized person or investigation officer from the law enforcement agencies as per the Order. Jobholder Requirement Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree holder in Finance/ Accountancy/ Banking/ Business Administration or equivalent. 1 year and above work experience in Law Enforcement or related field in the financial services industry. Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage. Meet the \'fit and proper\' requirements to carry out AML/CFT responsibilities effectively. Good written and oral communication skills in English and ability to interact effectively with people at different levels. Other Requirement Malaysian citizen

Monster