VP-Compliance (AML)

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM18000 - RM28000 per month
REF: AS00044838_1500960462

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a VP, 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 Successful Applicant

  • 10-12 years of experience handling compliance division(AML)
  • Represent AML Monitoring risk management on initiatives to enhance transaction monitoring
  • Work with global monitoring risk management team to control the risk gaps
  • provide guidance and advice on appropriate transaction monitoring thresholds
  • must able to perform analytical skills and reviewing on new product and ensure control take in place
  • able to handle responsibility as VP for the APAC region compliance team

What's on Offer
* Employee Recognition.
* MNC Environment

How To Apply
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to
harvin.kaur@ambition.com.my quoting reference number AS0044838