Head of Compliance
Salary Market Aligned
Location Kuala LumpurFULL_TIME
Consultant Doreen Ooi
Date posted 02 September 20192019-09-10 2019-11-01 banking Kuala Lumpur MY MYR 360000 400000 400000 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 of Compliance job has become available at one of the top local banks based in Kuala Lumpur. Compliance professionals especially those with a strong background in AML for investment banking who are keen to grow their experience will be suitable for this job.
About the Head of Compliance Role:
In this business critical role, you will develop and implement the new AML/CFT Target Operating Model (TOM), designing standardised KYC/CDD process and controls, methodologies, business level policies and procedures.
- Drive and manage multiple project deliveries/implementation proactively, balancing planning, scope, schedule, budget, communications and risks
- Establish effective project controls and procedures and quality assurance processes
- Manage and plan resources, responsibilities and schedules
- Ensure that all projects for which they are responsible for are delivered on time and within the scope and budget provided utilising the appropriate project management framework and tools
- Manage business level project governance and manage monthly dashboard and KPI
- University graduate with certifications in anti-money laundering and counter-financing of terrorism preferred
- Minimum 10 - 15 years of work experience in a large-size financial service institution with at least five years’ experience in regulatory, compliance and operational risk-related fields in the financial services industry at a mid-senior level specialising in investment banking
- Experience working on large transformation or regulatory projects impacting business models is necessary
- Well-versed and extensive/working knowledge of AML/CFT and FCC regulations and policies in Malaysia and international markets
- Comfortable working with tight timelines and planning under uncertainties
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 of Compliance 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