Salary Market Aligned
Location Kuala LumpurFULL_TIME
Consultant Doreen Ooi
Date posted 06 August 20192019-08-06 2019-10-05 banking Kuala Lumpur MY MYR 300000 360000 360000 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 newly available Head, AML job has just become available at a well-known local bank based in Kuala Lumpur. Reporting directly to the Chief Compliance Officer, this is a role for a compliance professional who is a leader in their field.
About the Head, AML Role:
In this business critical role, you will manage the AML/CFT and sanctions compliance risks through the development and implementation of policies, procedures, risk mitigating measures and controls for various areas of the banking business and operations and to ensure implementation is aligned with the group.
- Keep up to date on AML/CFT and sanctions laws, regulations and developments and updating the relevant units/organisation on such developments
- Provide AML/CFT and sanctions compliance advice and support to business and operations units within the group
- Participate and support the AML/CFT review where appropriate
- Ensure payment transactions are screened against sanction requirements and ensuring turnaround time are met
- Review quality of STR/CTR submission to BNM/SC
To succeed in the Head, AML job, you need to provide constructive recommendations to the business/support units with the objective of improving the AML/CFT risk awareness within these units
- A university degree with at least five years post-qualification, experience in compliance and anti-money laundering/counter terrorism financing compliance (AML)/sanction with established financial institutions
- In-depth knowledge of AML/CFT investigation, financial institution’s business, operations and the AML/CFT regulatory framework
- Strong analytical and clear thought process abilities
- Strong written/drafting, communication and interpersonal skills
- Self-driven with high level of initiative and follow through skills
This local bank needs no introduction and is recognised as a leader in their field of expertise. The firm is very focused on developing and training their people to the highest standards.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this Head, AML 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