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

    Agensi Pekerjaan BTC Sdn Bhd
    Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, Malaysia

    Found in: Talent MY C2 - 2 days ago

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    Description
    Job 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.



    Visit today.



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



    #Manager #AML #AntiMoneyLaundering #CFT #CombatingtheFinancingofTerrorism #Compliance #SecurityIndustryDevelopmentCorporation #SIDC #Career #CV#Jobseekers #BTCMalaysia #BTCRecruitment #JobsMalaysia #Malaysia



    Requirements
    Actuary, Finance, Specialist, Investment financial, Financial, Bank, Money, Insurance, Bancassurance, Cyber security, IT Security, Personal Banker, Information Management, IT, IT Operations, Finance, Healthcare Provider
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