Job details
Open Position: AssistantManager, Financial Crime & Compliance (FinancialInstitution)One of the Financial Institutions inMalaysia is hiring Assistant Manager, Financial Crime &Compliance to join the team and be based in the Kuala LumpurKeyresponsibilities include:Ensuring thatfinancial crime risks are identified, assessed, managed andreported in a timelymannerAssisting with developing,enhancing and communicating the company s standards and frameworksfor mitigating financial crimerisksCoordinating and reviewingend-to-end financial crime riskassessmentsConductinginvestigations including potential financial crime cases, asrequired by the businessMakingdecisions/recommendations on appropriate actions in relation tofinancial crime issuesDevelopingand maintaining relevant management information on financial crimeand related risksIdentifying areasfor improvement to reduce the risk of financial crime andrecommending changes to procedures and standards whereappropriateConsistently develop andreview the compliance AML/CFT policies andproceduresLiaise with externalparties including regulators such as Bank Negara, SecurityCommission on compliance-relatedmattersIfyou are interestedplease send your CV to for a confidentialVisitPleasetake note that we will only be in touch if your application is#Manager#AML #AntiMoneyLaundering #CFT #CombatingtheFinancingofTerrorism#Compliance #SecurityIndustryDevelopmentCorporation #SIDC #Career#CV#Jobseekers #BTCMalaysia #BTCRecruitment #JobsMalaysia#MalaysiaFinance, System Analyst, maintenance, IT, ANALYST, Finance Manager,Compliance Manager, Manager, Finance, Sales, Corporate Finance, CV,Career, Jobs, Jobseekers, btcmalaysia, btcrecruitment, jobsMalaysia, Malaysia, Selangor, Kuala Lumpur, Japan, Japanese, Glove,Operations, Services, Regional, MNC, Investment Bank, Banking,Financial Institution, HOD, C Level, Managerial, Supervisor,Career, Malaysian, Teh Tarik, Teh Tarik Malaysia
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