Senior Manager, Aml/cft (compliance Management)
Kuala Lumpur, Malaysia
Job Description
Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office.Key responsibilities include:
- Prepare, implement and review Regulatory Compliance and Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) framework, policies and procedures for the organisation
- Review and strengthen compliance engagement with business stakeholders to educate and increase awareness of regulatory developments and ethics/compliance risks
- Identify key risks in new and developing regulatory guidelines and make recommendations on mitigating measures to the management team
- Act as a liaison with the regulatory authorities and law enforcement agencies on compliance and AML/CFT issues with Bank Negara Malaysia, Inland Revenue Board and etc
- Provide advice and guidance to staff on AML/CFT matters related to policies, investigation techniques and potential suspicious activities
- Implement group policies training and monitoring work to ensure group policy compliance such as AML, FATCA and etc
- A team player with strong communication and stakeholder management skills
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Job Detail
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Job IdJD1069886
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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