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
Visit us at 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
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 IdJD975247
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationKuala Lumpur, Malaysia
-
EducationNot mentioned