Head, AML Policy and Governance
Salary Market aligned
Location Kuala LumpurFULL_TIME
Consultant Doreen Ooi
Date posted 19 May 20192019-05-19 2019-07-18 banking Kuala Lumpur MY MYR 180000 240000 240000 YEAR Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/logo.gif
A new Head, AML Policy and Governance job has become available at a well-known local bank based in Kuala Lumpur. This is a role for an AML professional who is a leader in their field.
About the AML Governance Manager Role:
In this essential role, you will be responsible for supporting the Country AML office in the successful implementation of the AML policy governance functions.
- Draft, develop and review AML policies according to current regulations
- Ensure effective and quality execution of the bank’s AML activities
- Strategic analysis and monitoring of all projects and BAU activities relevant to the group
- Manage the overall preparation, monitoring, and coordination for audit reviews and regulatory visits
- Partner with Business Head to provide training on AML to ensure AML governance
To be successful in the Head, AML Policy and Governance role, you must have extensive knowledge of AML and local regulatory framework.
- At least 10 years' experience in an AML relevant position
- Must hold a senior position in a reputable financial services organisation
- Expertise in policy drafting and communication and high level of conscientiousness are required
- Ability to manage business stakeholders
The company is has an outstanding reputation and they are looking for competent professionals to join their ever growing team. If you have an outstanding track record of AML and are looking to take your career to the next level, this is the role is for you.
Apply today or call me to discuss this opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTKSM 423C