AVP - Financial Crime Compliance

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH232850_1557476698



Our Client
Our client is a premier global operations centre for a well-known international bank currently seeking an Assistant Vice President, Financial Crimes Compliance 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 Successful Applicant

  • Minimum 10 years of Financial Crime unit
  • Acts as Money Laundering Reporting Officer for the Bank
  • Identify compliance training needs and inspect Front Line Unit, Control Function and third party participation for Financial Crimes
  • Update relevant policies to ensure they reflect regulatory requirements for Financial Crimes
  • Good knowledge into Compliance Testing/ Monitoring
  • Good understanding on Global market and Market risk
  • Able to handle Various activity escalation and Compliance Risk



What's on Offer

  • Employee Recognition
  • MNC Environment



Please send an email to dickson.soo@ambition.com.my

Due to the high volume of applicants, please note only shortlisted applicants will be contacted.
Data provided is for recruitment purposes only. *LI-BF