Deputy Manager, AML/CFT
Location Kuala LumpurFULL_TIME
Consultant Jaecent Lei
Date posted 18 December 2018 2018-12-182019-02-16 banking Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/logo.gif
An attractive Deputy Manager, AML/CFT job has just arisen at a foreign bank based in Kuala Lumpur. This is a role for a high-performing professional who is seeking new opportunities to progress in his or her career.
About the Deputy Manager, AML/CFT Role:
In this business critical role, you will be assisting the senior manager to provide assurance that controls are in place to manage compliance with AML rules and regulations for the entities. This shall include providing support to perform risk-based, periodic, targeted, and ad hoc testing based on the Annual Compliance Action Plan within time lines.
- Identify AML testing scope of work, develop test programs, conduct reviews for areas identified in the Annual AML Action Plan
- Document workflows and identify control weaknesses for areas reviewed; design AML test programs to test effectiveness of compliance controls
- Draft report on AML review findings and recommendations for review; track open issues and corrective action plans for review by Senior Manager
- Prepare AML related reports to Management/Regional/Head Office/BRMC/Board for review by Senior Management
- Assist in the overall AML/CFT operations including KYC review, sanctions management, transaction monitoring, review of SAS parameter, regulatory reporting, etc.
To succeed in the Deputy Manager, AML/CFT role, you will need to have the ability to work effectively and cooperatively with stakeholders at various levels.
- Degree in Business/Accounting/Finance/Banking preferred
- Completed or pursuing certification in AML/CFT
- Minimum seven years' AML/CFT or audit or regulatory compliance experience
If you are a talented and driven professional seeking the right opportunity to take your career forward, this Deputy Manager, AML/CFT position is the role for you.
Apply today or email me at Jaecent.Lei@robertwalters.com.my 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