FCRA Manager

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: negotiable
REF: BBBH237826_1572836368


Our Client
Our client is a premier global operations centre 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 needs to support in implementation of a FCRA department.

The Successful Applicant

  • Candidate possess tertiery education at graduate level in legal, accounting / operation qualified background.
  • Has 4- 7 years of working experience in Compliance.
  • Has experience compliance monitoring and testing activities.
  • Experience in AML/CFT would be an added advantage.
  • Excellent verbal, written, and interpersonal communication skills



What's on Offer
* Employee Recognition.
* MNC Environment

Please contact Thingal on (603) 2300 7228 or email at Thingal.T@ambition.com.my