Assistant Manager, AML Compliance
Location Kuala Lumpur
Consultant Jaecent Lei
Date posted 29 March 2018Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An attractive Assistant Manager, AML Compliance position has just arisen at an international bank based in Kuala Lumpur. Reporting directly to the General Manager, this is a role for a high performing AML compliance professional who is seeking for new career experiences.
About the Assistant Manager, AML Compliance Role:
In this business critical role, you will be responsible for corresponding with external inspectors/regulators pertaining to AML and regulatory compliance matters.
- Provide consultations to staff regarding AML and regulatory compliance matters
- Plan the establishment and revision of the compliance manual
- Assist the general manager on credit monitoring reports and the loan/guarantee documents
- Check the status of observing compliance in the office, establish and promote the compliance programme
- Collect information and respond appropriately to the laws by liaising with lawyers and external regulators on compliance issues
To succeed in the Assistant Manager, AML Compliance job, you will need to possess a minimum of five years’ AML compliance experience in the corporate banking field.
- Capability of resolving complex issues independently with minimal supervision
- Have the ability to work effectively with stakeholders of various levels and across borders
- Possess a relevant degree and experience in business / banking / finance / law or other related discipline(s)
This globally established international bank is recognised as one of the leaders within their related field of expertise. The culture is demanding but if you are confident and have a can-do attitude, the potential rewards are significant. The firm is also 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 opportunities await the right person in this exciting Assistant Manager, AML Compliance job.
Apply today to discuss this new opportunity.
Business Registration Number: 729828-T
Licence Number: JTK2125
Business Registration Number: 729828-T Licence Number: JTK2125