Salary Market Aligned
Location Kuala LumpurFULL_TIME
Consultant Doreen Ooi
Date posted 05 August 20192019-08-05 2019-10-04 banking Kuala Lumpur MY MYR 180000 300000 300000 YEAR Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
An exciting Head, KYC job has become available at one of the top local banks based in Kuala Lumpur. Reporting directing to the Head of Global Banking, this is a role for a compliance professional who is a leader in their field.
About the Head, KYC Role:
In this business critical role, you will strategise, direct, drive and oversee the implementation of compliance activities at global banking and manage the integration of regulatory requirements with systems and functional control measures.
- Oversee and manage training needs analysis for the respective businesses to facilitate relevant learning interventions that meet business specific requirements
- Direct the formulation, design, establishment, implementation and enhancement of compliance related policies and/or procedures
- Oversee and manage project governance in support of the BNM enforceable undertaking initiatives in terms of collaborative engagement with stakeholders, providing business specific input for process design of key AML/CFT related processes and controls, e.g. KYC, client screening, transaction monitoring to ensure a balance between customer experience and control stringency is achieved
- As the first point of contact, provide consultative advisory on compliance and regulatory matters and guide the business in navigating and complying with regulatory requirements
- At least 10 years of experience in KYC and AML
- Proven track record of business advisory
- Background in project management and system enhancement desirable
- Engagement exposure at C-suite and board of directors level
- Great business and AML/KYC knowledge
This well-known local bank has an outstanding reputation in its field and great value is placed on training and development. Career progression opportunities are outstanding.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression awaits the right person in this exciting Head, KYC job.
Apply today or call me 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 : JTKSM 423C