Financial Crime Risk Manager
Salary + Attractive Benefits
Location Kuala LumpurFULL_TIME
Consultant Anthony Lim
Date posted 17 August 2018 2018-08-172018-10-13 banking Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An exciting Financial Crime Risk Manager role has just become available with a globally established financial institution based in Kuala Lumpur. Reporting directly to the Head of Business Financial Crime Risk, this is a role where an experienced Financial Crime Risk candidate who is looking for new challenge in a business-driven environment within a MNC financial institution.
About the Financial Crime Risk Manager Role:
In this business-critical role, you will be responsible to support the Head of Business Financial Crime Risk for the delivery of key change/transformation initiatives in the country via close cooperation with all stakeholders within the Malaysian Commercial Banking division and relevant functions on any Financial Crime Risk & Compliance related matters.
- Responsible for providing analytical support to senior management within the Business Implementation team, including preparing project documents and monitoring key project deliverable related to Financial Crime Risk & Compliance matters
- Provide expert implementation support for key projects, including ensuring delivery to high standards, ensuring world class governance, effective engagement of key stakeholders and promotion of collaboration and the application of best practices across the division with relation to Financial Crime Compliance
- Act as the first point of contact for business stakeholders in relations to any Financial Crime Risk & Compliance matters, provide the appropriate advise and support to business prior to reaching out to Country Financial Crime Compliance
- Assist, guide and support team members and stakeholders as required, while leading and/or working with cross functional teams to deliver diverse range of projects/issues and to recommend and support key governance mechanisms to ensure strategic initiatives are robust, aligned and effectively delivered
To succeed in this role as the Financial Crime Risk Manager, you must be able to work efficiently and co-operatively with stakeholders of various business levels, internally and externally, and across borders.
- Possess a recognised degree of relevant major in Accounting, Finance, Banking, Risk Management, Mathematics, or professional certifications of related field
- Possess at least four to five years of relevant experience in performing analytics, managing & analysing data and knowledge of the changing regulatory environment within the financial services sector
- Possess a good understanding of Financial Crime Compliance regulations, i.e. AML, Sanctions, Anti-Bribery and Customer Due Diligence
- Ability to extract data from large information received through varied sources to manipulate/calculate/format into presentable reports, charts and graphs
- Strong interpersonal skills with highly developed capacity to influence senior teams with proven problem solving skills with ability to consider alternative and innovative solutions
- Ability to think innovatively while retaining a strong focus on customer-centricity
This globally established financial institution needs no introduction and is recognised as the leader in this region. With great clients and known for their corporate practices, they have won many awards. 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 have a successful track record in the Financial Crime Risk & Compliance field and enjoy working in a competitive environment, you can take your career forward with this exciting Financial Crime Risk Manager role.
Apply today or email me at email@example.com to discuss this new opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTK2125
Agensi Pekerjaan Robert Walters Sdn Bhd (formerly known as Robert Walters Sdn Bhd) Business Registration Number : 729828-T Licence Number : JTK2125