Senior Manager, Aml/cft (compliance Management)

Kuala Lumpur, Malaysia

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:

126793209

Company:

Agensi Pekerjaan BTC Sdn Bhd

Posted On:

20 April 2023

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:

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

If you are interested, Apply to # for a confidential discussion.

Visit us at btcrecruitment today.

Please take note that only shortlisted candidates will be notified.

#SeniorManager #AML/CFT #financial #finance #compliance #banknegara #risk #antimoneylaundering #counterfinancingofterroism #compliancemanagement #framework #jobs #jobseekers #candidates #career #cv #btcmalaysia #btcrecruitment

#jobsmalaysia #Malaysia

Tiptopjob

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Related Jobs

Job Detail

  • Job Id
    JD941315
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned