Assistant Manager, AML Compliance
Location Kuala Lumpur
Consultant Jaecent Lei
Date posted 22 February 2018Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An excellent Assistant Manager job in Kuala Lumpur has just arisen at a leading foreign bank. Your main responsibility is to support the business to identify, build and implement local AML policies, procedures and training programmes to align with all regulatory requirements through a strong regional business partnering.
About the Assistant Manager, AML Compliance role:
This is a great opportunity for an Assistant Manager to deliver as a compliance specialist and SME to support the business in important decision making.
- Work in partnership with colleagues in head office and regional office to discuss local AML issues and seek guidance to resolve issues
- Work in partnership with various departments in the branch to identity local AML risks and prepare recommendations as well as countermeasures to mitigate risk
- Identify and monitor AML risks, as well as support the branch to develop countermeasures and audit recommendations
- Review the local Regulator’s AML audit requests and prepare recommendations to the business to meet local regulatory requirements
- Assess AML risk and develop/amend local Compliance policies and processes to mitigate the risk
To succeed in this role as an Assistant Manager, AML Compliance, you must have at least five years’ relevant working experience in the AML Compliance function.
- Preferably five years’ experience in the AML/Compliance function
- Degree in finance, mathematics, banking, economics or related fields
- Possess a strong working knowledge of industry trends, products, laws and regulations
This award-winning bank has been one of the leaders in the region for years and promotes from within - career progression opportunities are outstanding.
If you are a talented and focused risk professional seeking the right opportunity to take your career forward, this Assistant Manager job is the role for you.
Apply today or call me to discuss this new opportunity.
Business Registration Number: 729828-T
Licence Number: JTK2125
Business Registration Number: 729828-T Licence Number: JTK2125