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Assistant Vice President, Financial Crime Audit

Job title: Assistant Vice President, Financial Crime Audit
Location: Kuala Lumpur
Specialisation: Banking & Financial Services / Insurance
Salary: MYR 120,000 - 180,000 (Annual)
Reference: PR/159323
Job published: July 11, 2025 11:22
Work Arrangement: Hybrid

JOB RESPONSIBILITIES 

  • Risk Identification: Identify potential risks and oversee the audit team's work for assigned engagements, collaborating closely with the Audit Director.

  • Compliance and Risk Management: Evaluate risk management practices and ensure adherence to audit methodologies, aligning with industry best practices, relevant regulations, and professional standards.

  • Stakeholder Management: Cultivate and maintain productive, respectful, and trusted relationships with stakeholders, ensuring mutual accountability.

  • Expertise: Demonstrate profound knowledge in risk assessment, audit methodologies, and audit execution.

 

JOB REQUIREMENTS:

  • Possessed Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university.

  • Minimum 8-10 years of Financial Crime Audit Experience including  Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption in financial institutions and related markets

  • Certification in Financial Crimes (e.g. CAMS) will be added advantage 

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