Head of Compliance
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
Our client is a premier global operations center 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 Successful Applicant
- Minimum of 18-25 years of working experience in Compliance in the financial services industry.
- Develop and implement Compliance Framework & Process that conform to sound corporate governance
- Experience in AML Regulatory and Compliance.
- Implement, monitor, report and organize training on mandatory compliance in relation to AMLACFT & others as required to increase the awareness and effectiveness of compliance implementations.
- Advanced knowledge of AML & CFT policies and regulatory requirements.
- Employee Recognition.
- MNC Environment