Compliance Manager (Trade Finance)
Salary Market aligned
Consultant PuiYi Sum
Date posted 30 August 20192019-08-30 2019-10-29 financial-services Kuala Lumpur MY MYR 84000 120000 120000 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 Compliance Manager (Trade Finance) role has just become available at a multinational banking and financial services organisation with a presence in Malaysia.
About the Compliance Manager (Trade Finance) Role:
In this business-critical role, you will be responsible for facilitating the compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding markets compliance, AML/CFT, anti-fraud and sanctions.
• Liaise with relevant stakeholders with regards to all reputational risk topics arising from letter of credit business in accordance with group policies
• Assist in analysing business activities on a regular basis in order to assess the existing compliance risks
• Advise the local management on compliance laws, rules and standards, including keeping them informed on developments in these areas
• Formulate and implement compliance oversight tools and procedures; monitor compliance and change with local and foreign regulatory requirements
• Assess operational risks to the entity
• Possess at least six years’ relevant experience in financial services with exposure to regulatory compliance and AML/CFT
• Good knowledge and understanding of international sanctions and embargoes regulations
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 Compliance Manager (Trade Finance) position.
Apply now 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 : JTKSM 423C