FCC Controls Manager

• 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