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SENIOR MANAGER REGULATORY COMPLIANCE [SP1214-07]

Job title: SENIOR MANAGER REGULATORY COMPLIANCE [SP1214-07]
Contract type: Permanent
Location: Malaysia
Specialisation:
Industry: Banking & Financial Services
Salary: 15000.00 - 20000.00
Start date: 29 Jan 2021
Job Reference: 45293
Contact details: Saw Seow Peng
Contact email: seowpeng.saw@jac-recruitment.com
Contact-phone: +60 3 2202 1000
Job published: about 2 months ago

JOB RESPONSIBILITIES

  • Responsible to identified and managed the whole aspects of AML/CFT and Sanction risk
  • Understand and Implement AML/CFT Sanction measures requires by the relevant Laws and following  BNM guidelines
  • Drafting policies and procedures, provides advice for the screening result of real time transactions, Implementation of AML and Sanctions related system.
  • Provide advice, perform review and prepare report  to Management and Board

 

JOB REQUIREMENTS

  • Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent
  • At least 10 -15 year(s) of AML/CFT working experience in banking industry
  • Well versed with AML/CFT Laws & Regulations as well as BNM Guidelines, inclusive Sanctions regulations
  • Preferably Senior Managers specializing in Banking/Financial Services or equivalent