AVP, Fraud Management
Location Kuala Lumpur
Consultant Jaecent Lei
Date posted 06 June 2018Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An attractive AVP, Fraud Management position has just arisen at an investment bank based in Kuala Lumpur. This is a role for a young and talented professional who is seeking new opportunities to progress in his or her compliance career.
About the AVP, Fraud Management role:
Reporting to the Head of Group Corporate Crime Prevention, this is a great opportunity for an AVP, Fraud Management to support the business in Fraud Risk Management.
• Develop, streamline and update policies and procedures related to Fraud Risk Management with effective implementation
• Review Group processes and procedures towards detection of fraud risk and reporting of suspicious transactions
• Assist in ad-hoc projects such as AML/CFT and approval of marketing materials
• Introduce continuous process improvement within the Fraud Risk Management framework
• Ensure compliance to internal and statutory/regulatory requirements on periodic fraud reporting
To succeed in this AVP, Fraud Management job, you will need to possess a minimum three years’ relevant experience in the financial services or legal industry.
• Bachelor’s degree in relevant disciplines preferably in law / accountancy / business / banking
• Membership / qualification / certification in AML/CFT will be an added advantage
• Strong communication and interpersonal skills; good in drafting and developing policies
This investment bank has been one of the leaders in the industry for years and promotes from within - career progression opportunities are outstanding.
If you are a talented and focused compliance professional seeking the right opportunity to take your career forward, this AVP, Fraud Management is the role for you.
Apply now or email me at Jaecent.Lei@robertwalters.com.my to discuss this opportunity.
Business Registration Number: 729828-T
Licence Number: JTK2125
Business Registration Number: 729828-T Licence Number: JTK2125