Audit Manager - FCC & AML

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH235692_1566788271

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.


The Role
Your role will handle the internal audit for legal and compliance team. 


The Successful Applicant

  • Minimum of 8-10 years into internal audit experiences.
  • An experienced financial crime practitioner or auditor with a minimum of 5 years relevant experience in audit, governance, risk or in a business environment;.
  • Strong communicator, both written and verbal, with ability to clearly explain controls.
  • Knowledge of financial crime compliance will be added advantage.
  • Handled AML or Financial Crime audit in banking will be added as advantages.


What's on Offer

  • Employee Recognition
  • MNC Environment


Please contact Harvin Kaur on (603) 2300 7219 or email at