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
If you are interested, please send your CV to for a confidential discussion.

Visit us at today.

Please take note that only shortlisted candidates will be notified.

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Job Detail

  • Job Id
    JD967181
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned