Country Money Laundering Reporting Officer , VP

Location: Kuala Lumpur, France
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH218741_1517898324


Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Vice President, Global Financial Crimes Compliance 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 will require support Global Financial Crime Compliance unit

The Successful Applicant

  • Minimum 10 years of Financial Crime unit
  • Acts as Money Laundering Reporting Officer for the Bank
  • Identify compliance training needs and inspect Front Line Unit , Control Function and third party participation for Financial Crimes
  • Update relevant policies to ensure they reflect regulatory requirements for Financial Crimes
  • Good knowledge into Compliance Testing/ Monitoring
  • Good understanding on Global market and Market risk
  • Able to handle Various activity escalation and Compliance Risk



What's On Offer

  • Global Bank
  • Career Development Opportunities


Please contact Harvin Kaur on (603) 2300 7219. For similar roles, please visit www.ambition.com.my
Due to the high volume of applicants, please note only shortlisted applicants will be contacted.
Data provided is for recruitment purposes only. *LI-BF