FCC Controls Manager

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM11500 - RM13000 per month
REF: AS42249_1496979544
  • Operate as part of a fast-paced, global bank.
  • Input to country operating model design of relevant FCC and business processes.
  • Career Development Opportunities.

Our Client

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. Currently, there is a hiring for FCC Controls Manager.

The Role

  • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
  • Align or support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Input to country operating model design of relevant FCC and business processes.
  • Analyse the comprehensive impact of the financial crime related to regulatory matters on the relevant business area and its operations.
  • Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential highly engaged and performing to their potential.

The Successful Applicant

  • Minimum 8 years of experiences in the banking industry.
  • Strong knowledge in AML systems.
  • Strong leadership
  • Minimum professional qualification with regards to Controls, Risk of Financial Crime is desired.

What's On Offer

  • Global Bank
  • Career Development Opportunities

Contact Sharminni Puvanalingam on (603) 2300 7214 or sharminni.puvanalingam@ambition.com.my or click the Apply Now button quoting reference number AS 42249. For similar roles, please visit www.ambition.com.my