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AVP Compliance

Job description

A reputable MNC Bank based in KL is hiring AVP Compliance. The company is among the leading international financial institutions providing a wide range of financial services covering corporate & institutional banking, and personal investment services for individuals.

The incumbent will be responsible to implement AML/CFT framework for the group and its entities in Malaysia. To ensure the accomplishment of the department's objectives and inline with the group's requirements.

  • Implementation of AML/CFT policies and procedures in line with local regulatory such as CFT policies and procedures, including customer acceptance policy, customer due diligence, record-keeping, ongoing monitoring, reporting of suspicious transactions and combating the financing of terrorism are implemented effectively
  • Regularly assessed to ensure that it is effective and sufficient to address any change in money laundering and financing of terrorism trends;
  • Act as the local AML/CFT reporting officer and as the liaison officer with local regulators in area related to AML/CFT and all communications within internal and external respective personnel are kept confidential.
  • Conduct the implementation of whistleblowing
  • Prepare regulatory reporting such as STR/SAR and any other applicable regulatory reporting
  • To act inadequacies or finding raised by local regulators and/ or Internal Audit with proper justification and documentation to facilitate audit trail.
  • Perform transaction monitoring and Internal generated suspicious transaction reports are appropriately evaluated before submission to relevant local regulators.
  • Providing advice to relationship managers and clients services team on KYC related issues i.e. KYC documentation and requirements and procedures.
  • Attending Client Acceptance Committee meetings.

Requirements

  • At least 5 years of working experience in Compliance
  • Well verse on AML/CFT framework, policies and regulations
  • Involved in AML/CFT implementation in past working experience

How to Apply

Contact Atiqah Roslan on +(60)3 9213 1668 or by clicking APPLY NOW. Please send your updated CV to atiqah.roslan@ambition.com.my quoting ref no. #257209. For similar opportunities, please visit www.ambition.com.my.

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