Specialist Business Advisory

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM8500 - RM10500 per month
REF: AS42567_1489545629

Specialist Business Advisory

  • Operate as part of a fast paced, global bank
  • Propose control improvements, enhancements and simplifications.
  • Career Development Opportunities.

Our Client

One of the largest banking operations excellence in Malaysia, supporting an international bank at both a regional and global levels. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking. Currently, there is a hiring for AML Manager.

The Role

  • Propose control improvements, enhancements and simplifications where appropriate.
  • Be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework.
  • Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations.
  • Analyse significant financial crime risk events (e.g. SAR's, non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
  • Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations.
  • Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action within the FCC function.
  • Provide subject matter expert advice, guidance and support to the project managers on managing change.

The Successful Applicant

  • Minimum of 10 years of experience in the banking industry
  • Professional with core compliance or business skills.
  • Sound knowledge of applicable anti money laundering laws and regulations of the respective countries and the ability to interpret and apply them to actual situations.
  • Good knowledge of banking products and support structure.

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 42567. For similar roles, please visit www.ambition.com.my