Vice President, AML

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH242164_1590066544

About the Role

  • Manage and implement an effective AML/CFT programme to ensure compliance with local regulations and the company's policies
  • Keep abreast of regulatory developments, including global AML/CFT rules and regulations
  • Conduct periodic monitoring on the quality of execution of the relevant business and control functions related to AML/CFT
  • Act as the contact point for the company's AML/CFT matters with the relevant regulators, including filing of suspicious transaction reports and any other regulatory reports where necessary
  • Ensure that the relevant staff are adequately trained and aware of the company's AML/CFT policies

Requirements

  • Degree with minimum 10 years' Compliance experience in the financial services industry with proven track records in managing a team
  • Strong technical knowledge and understanding of regulatory requirements pertaining to AML/CFT and Sanctions
  • Solid understanding and active awareness of regulatory expectations, international developments, emerging risks/typologies and global trends in relation AML/CFT and Sanctions

How to Apply

Contact Jaecent Lei at Jaecent.Lei@ambition.com.my or click the Apply Now button quoting reference number AGP 242164. For similar roles, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710