Assistant Manager, Financial Crime - Kuala Lumpur, Malaysia - Agensi Pekerjaan BTC Sdn Bhd

Description

Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)

One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office.

Key responsibilities include:

• Ensuring that financial crime risks are identified, assessed, managed and reported in a timely manner
  
• Assisting with developing, enhancing and communicating the company's standards and frameworks for mitigating financial crime risks
  
• Coordinating and reviewing end-to-end financial crime risk assessments
  
• Conducting investigations including potential financial crime cases, as required by the business
  
• Making decisions/recommendations on appropriate actions in relation to financial crime issues
  
• Developing and maintaining relevant management information on financial crime and related risks
  
• Identifying areas for improvement to reduce the risk of financial crime and recommending changes to procedures and standards where appropriate
  
• Consistently develop and review the compliance AML/CFT policies and procedures
  
• Liaise with external parties including regulators such as Bank Negara, Security Commission on compliance-related matters
  

If you are interested, please send your CV to for a confidential discussion.

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Please take note that we will only be in touch if your application is shortlisted.

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