Associate Director FCC Sanctions

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM9000 - RM13000 per month
REF: A42410_1488557878

A leading multinational banking and financial services company based in Kuala Lumpur is looking to hire an Associate Director FCC Sanctions.

  • Operate as part of a fast paced, global bank.
  • Providing governance and oversight over the implementation of FCC-related policies and procedures in ASA to ensure compliance with such policies and procedures.
  • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, and Case Management.
  • Support all control checks undertaken by FCC under the Operational Risk Framework.

Our client leading multinational banking and financial services company headquartered in London. With over 1200 branches worldwide, they operate across more than 70 countries, with a history of over 140 years based in Malaysia. Listed on the London, Hong Kong and Mumbai stock exchanges, the Bank provides a comprehensive range of financial products and services to individuals and corporates.

We are looking to hire someone with the following skills and qualifications:

  • Providing governance and oversight over the implementation of FCC-related policies and procedures in ASA to ensure compliance with such policies and procedures. In addition, you must be able to provide advice to relevant stakeholders on compliance with Group standards related to sanctions.
  • You must be able to understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening and Case Management. In addition, you must be able to assess risks arising from products/ segments/ geographies/ customers/ transactions
  • Supporting all control checks undertaken by FCC under the Operational Risk Framework
  • Familiar with sanctions risks and the ability to identify products and services
  • Strong knowledge in AML/CFT guidelines

Please contact Sharminni Puvanalingam on (603) 2300 7214 or sharminni.puvanalingam@ambition.com.my or click Apply Now button quoting reference number AS42410. For similar roles, please visit www.ambition.com.my