An exciting Assistant Manager, Compliance (AML) role has just become available at one of the financial services companies based in Kuala Lumpur. This role offers the perfect opportunity to showcase your expertise and take your career to new heights.
What you'll do:
As an Assistant Manager, Compliance (AML), your primary responsibility will be a subject matter expert in AML, fraud, and financial crime, bringing extensive experience in regulatory reporting, risk management, and compliance within the financial services industry.
- Identify key trends and emerging fraud patterns, and build robust processes to mitigate financial crime risks.
- Conduct periodic reviews and updates to transaction monitoring rules, adapting these as necessary to maintain optimal fraud prevention measures.
- Conduct thorough investigations into suspicious activities, analysing transaction patterns, customer behaviour, and other risk indicators
- Provide clear and detailed reports on findings, ensuring timely escalations when necessary.
- Lead the completion and submission of all regulatory reporting to the FCA, ensuring accuracy and compliance with regulatory standards.
- Work closely with the Head of AML and the Head of Risk and Compliance to define and implement best practices and processes across the AML function.
- Collaborate with cross-functional teams to ensure seamless communication and execution of compliance strategies.
- Share knowledge and insights on key developments within the financial services regulatory environment, ensuring the team remains well-informed and compliant.
What you'll bring:
The ideal candidate for this Assistant Manager, Compliance (AML) position brings a blend of skills and personality that make them uniquely qualified.
- Proven experience in an AML, compliance, or financial crime leadership role, experience.
- Knowledge of regulatory reporting, compliance standards, and anti-fraud practices globally.
- Excellent understanding of transaction monitoring systems, financial crime prevention techniques, and regulatory risk management.
- Demonstrated ability to mentor and coach teams, fostering growth and development.
- Strong analytical skills with experience conducting investigations into suspicious activities.
- Ability to work collaboratively with leadership and cross-functional teams within a global setting.
What's next:
If you're ready to take your career to the next level, apply today!
Apply today by clicking on the link!
Do note that we will only be in touch if your application is shortlisted.
Do note that we will only be in touch if your application is shortlisted.
Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C
