AVP Compliance - Kuala Lumpur

job description

The Company

Client is a renowned international bank incorporated in Malaysia which provides a full range of banking services including Islamic finance

The Role

Client is currently searching for an AVP Compliance be part of their exciting team. You will report to the VP Compliance.

Duties

• Takes the lead in AML/CFT management, which includes conducting risk profiling and assessment, formulating policies and relevant controls and procedures.


• Perform monitoring and reporting of suspicious transactions


• Evaluates internal generated suspicious transaction reports prior submission to BNM


• Identification of money laudering and financing of terrorism risks associated with new products/ services or arising from operational changes


• Handling enquiries from law enforcement agencies pertaining to investigation

Skills & Experience

• Candidate must possess a recognised Degree in Law, Finance or Accounting or related discipline


• At least 2 years’ working experience in compliance management


• Proficiency in Microsoft Office


• Good interpersonal skill, with the ability to interact with all levels of management


• Adaptable, able to work with minimum supervision and strives to meet deadlines

Culture & Benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

To Apply

To apply online please click the ‘Apply’ button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570

Skills

Compliance, Financial Crime, Transaction Monitoring, Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Customer Due Diligence (CDD)