|Specialisation:||Banking & Financial Services|
|Salary:||RM18000 - RM28000 per month|
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
email@example.com quoting reference number AS0044838