VP-FCC Governance and Reporting

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH220119_1521080848

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a VP, FCC Governance and Reporting 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
  • Minimum 10 years of Financial Crime Compliance Governance, Policy and Reporting.
  • Provide advice to relevant stakeholders on compliance with Group standards relating to [AML/Sanctions/ABC].
  • Able to handle the technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
  • Implement methodologies and Risk assessment.
  • Good Leadership quality
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