Manager, Trade Operations

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to RM156000.00 per annum
REF: BBBH251477_1632977236
  • Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement.
  • Assist in building a performance-driven organization by constantly reviewing
  • the team's and individual performance against set objectives.
  • Ensure full compliance of all laid down rules, regulations, policies and code of conduct imposed by the Company/Group.
  • Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable
  • Reporting all suspicious transactions including transactions having Red-Flag alerts to AML approvers
  • Lead to achieve the outcomes set out in the Bank's Conduct Principles
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Requirements

  • Minimum 8 years of experience in trade operations with people management skills
  • AML / CFT exposure in banking and compliance regulatory

How to Apply

To apply, please click "APPLY NOW" or email Atiqah Roslan at atiqah.roslan@ambition.com.my. Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)