Senior Manager AMLCFT Compliance Management
Senior Manager AMLCFT Compliance Management
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5years
Not Disclosed
Salary Not Disclosed
1 Vacancy
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 AntiMoney Laundering/CounterFinancing 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.
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Employment Type
Full Time
