Head, Anti-Money Laundering
Location Kuala Lumpur
Consultant Doreen Ooi
Date posted 01 March 2018Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An attractive Head, Anti-Money Laundering job in a well-known foreign bank based in Kuala Lumpur has just been newly created. Reporting directly to the Chief Compliance Officer, this is a role for a high performing Compliance professional who is looking for new career experiences.
About the Head, Anti-Money Laundering Role:
In this business critical role, you will be responsible for supervising and directing the anti-money laundering (AML) efforts of the business, including implementation of the Group standard AML processes in line with the country regulations.
- Design of the standard in-country AML process to ensure compliance to Group AML Policies and Procedure
- Ensure appropriate organisation and infrastructure including resourcing, training, systems are in place
- Ensure processes are managed end-to-end
- Review in-country dispensation before submission to Group and Regional AML committee
To succeed in the Vice President, Anti-Money Laundering job, you will need to maintain end-to-end oversight of the business AML landscape.
- Minimum 12 years' working experience in risk or audit function in the banking industry
- Strong experience in AML gained in the Financial Services/ Banking industry
- Respond enthusiastically to tasks allocated, accepts responsibility readily and demonstrates business professionalism
- Well-organised with the ability to prioritise and plan workload to ensure delivery to timescales
This foreign bank needs no introduction and is recognised as a leader in their field of expertise. The firm is very focused on developing and training their people to the highest standards.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this Head, Anti-Money Laundering job.
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