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:

127926187

Company:

Agensi Pekerjaan BTC Sdn Bhd

Posted On:

28 June 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:

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-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.

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#jobsmalaysia #Malaysia

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