Avp, Aml/cft Policy

Hong Leong Bank is seeking a highly skilled AML/CFT Compliance Officer to join our Risk Management team. This role plays a critical part in ensuring the effective implementation of our Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework.The successful candidate will have a strong understanding of AML/CFT regulations and guidelines, as...

About the Job:VISTRA is an exciting opportunity for a talented professional to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. The role contributes to company performance by leading and managing the compliance function of businesses in Malaysia.Key Responsibilities:Develop and Implement Compliance Frameworks: Develop, implement, and...

**What if you were empowered to make a positive impact?** You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Design the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies. - Develop...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Design and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies. -...

Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To oblige with Bank Negara Malaysia’s (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and...

AML/CFT System Optimization ExpertAbout UsHong Leong Bank is dedicated to providing exceptional service and innovative solutions to its customers. We're seeking an experienced AML/CFT System Optimization Expert to join our team.Job DescriptionThe successful candidate will be responsible for optimizing our Anti-Money Laundering (AML) and Countering the...

About the RoleThis is an exciting opportunity to join OCBC Bank as a Department Head, Compliance Testing COE Quality Assurance. The successful candidate will lead a team responsible for ensuring the effectiveness of our AML/CFT controls.ResponsibilitiesLead a team of quality assurance professionals in reviewing and testing AML/CFT controls.Prepare key QA...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: To oblige with Bank Negara Malaysia’s (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately...

About the TeamThe Group Financial Crime Compliance Centre of Excellence (DH) is responsible for ensuring the effective execution of quality assurance reviews on AML/CFT controls. We are seeking an experienced professional to lead a team in this critical function.Main ResponsibilitiesPlan and execute quality assurance reviews on AML/CFT controls.Develop and...

Job DescriptionThe Head Of Financial Crime Compliance will be responsible for developing and implementing AML/CFT/CPF policies and procedures, managing fraudulent activities, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.This role requires a high level of analytical skills, data analysis capabilities, and...

**Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

VISTRA is a dynamic financial services company seeking a highly motivated professional to join its team as Head of Compliance based in Kuala Lumpur, Malaysia.Job OverviewThis full-time and permanent position reports to the Head of Compliance, ASEAN, and offers great opportunities for growth and impact.About YouWe are looking for a self-motivated individual...

Avoid Financial Crimes and Protect Our CustomersWe are looking for an experienced trade finance professional to join our teamAs an AML/CFT expert, you will be responsible for identifying potential financial crimes and taking necessary actionsYou will monitor and analyze transaction data to detect suspicious activityCollaborate with internal teams to...