Fcc Officer, Gc
2 weeks ago
To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards.
- To ensure the effectiveness of AML Compliance function's management of compliance and regulatory risk issues through the establishment and maintenance of appropriate and effective frameworks and procedures, that compliance and regulatory risks are anticipated, identified, escalated and reported to Regional Head of Group Financial Crime Compliance, mitigated and managed so as to avoid any financial and reputational loss.
- Responsible for the daytoday review of internal STR submitted by various businesses. Ensure timely, efficient reporting of suspicious transactions to regulators.
- Ensure proper investigation of suspicious transactions or money laundering cases.
- Perform any other responsibilities / tasks that are required or requested by senior management from time to time.
- Perform monthly review of Beneficiary Owner name screening, to escalate immediately upon there is any sanctions alerts triggered.
- Support Business Management Officer to oversee the implementation of Group Legal and compliance policies and procedures in CIMB Group.
- Support Business Management Officer on any adhoc or critical Compliance projects, forensic review that has impact to CIMB group.
- Support Integrity Governance Unit (IGU) on the implementation of all the Anti Bribery and Corruption activities, this is include policies, awareness programme and training.
- Coordinate and support Business Management Officer on the monthtly regional compliance meeting, this is to include minutes taker and preperation on the Compliance Dashboard.
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Fcc Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeTo promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. To ensure the effectiveness of AML Compliance function's management of...
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Fcc Officer, Gc
2 months ago
Malaysia CIMB Group Full timeTo promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...
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Fcc Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeTo undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities' CRS and FATCA compliance to ensure compliance with relevant rules and regulations. To assist with financial crime compliance activities.CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA...
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Fcc Officer, Gc
2 months ago
Malaysia CIMB Group Full timeTo promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...
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Fcc Officer, Gc
2 months ago
Malaysia CIMB Group Full timeTo undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. CRS AND FATCA COMPLIANCE - Perform the function of compliance officer for CRS...
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Fcc Officer, Gc
2 months ago
Malaysia CIMB Group Full timeTo undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. **Responsibilities**: CRS AND FATCA COMPLIANCE - Perform the function of...
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Compliance Officer, GC
4 weeks ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Compliance Officer, GC
2 months ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Compliance Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeTo assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group's compliance with those requirements and applicable standards. Drive the implementation and...
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Compliance Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeLEA AND CCID LIAISON As a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior Compliance Officers in: - Liaising with regulators and industry bodies as needed and directed. This includes filing regulatory reports, responding to information requests, and directions/requests from regulators. Ensuring orders from...
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Compliance Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeTo undertake anti-financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of regional entities’ compliance with anti-financial crime laws and regulations, including compliance with applicable sanctions regimes. FINANCIAL CRIME COMPLIANCE Perform the general duties of a financial crime compliance officer,...
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Compliance Officer, Gc
3 months ago
Malaysia CIMB Group Full timeStrategy and Planning - Oversee the implementation of all Group Compliance policies and procedures in relation to the Covered Business. - Ensure the effective management of compliance matters in relation to the Covered Business, and effective mangement of overall Compliance matters in the Group. - Assume active involvement in management of critical issues...
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Compliance Officer, Gc
2 months ago
Malaysia CIMB Group Full timeTo assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...
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Aml Officer, Gc
2 weeks ago
Malaysia CIMB Group Full time**AML Transformation Operations** - Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy - Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure of monitoring...
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Compliance Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeAssist in providing advisory support with regards to compliance matters to facilitate the Business Units/ Business Enablers compliance with the relevant laws, regulations and guidelines. - Support the firm-wide implementation and continuous adherence to Group Compliance’s policies and procedures. - Responsible for the regulatory gap analysis for ensuring...
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Fp&a Manager
6 days ago
Malaysia Ansell Full time**FP&A Manager** **-** **(** **30006442** **)** **Description** **Why Ansell?** Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. The world’s need for better protection never stops, so Ansell is constantly researching, developing and investing to manufacture and distribute cutting edge...
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Manager, Finance
3 weeks ago
Malaysia CIMB Group Full time**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...
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Aml Officer, Gc
2 weeks ago
Malaysia CIMB Group Full timeStrategy and Planning - Execute project definition, individual KPI & team KPI and translating business requirements into technical specifications, KPI & SOP. - Review and prepare yearly KPI for team members. Undertake any other ad-hoc duties assigned by Management from time to time. Business Performance and Management - To monitor and review the overall...
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Manager, Finance
2 weeks ago
Malaysia CIMB Group Full time**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MYPurpose of Role An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing ("CET") and Key Risk Indicator Monitoring ("KRI") in SHARP. Tester is to ensure execution of the testing as per testing...
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VP - Processing
1 month ago
Malaysia HSBC Full timeSecurities Services Kuala Lumpur largely consist of Global Custody and Direct Custody and Clearing Operations that provides complex end to end services such as Trade Processing, Corporate Actions, Cash Management and Tax Support to client across APAC, Europe and EMEA regions .. The Opportunity: To lead and manage the Corporate Actions functions across...