Fcc Officer, Gc

9 months ago

Malaysia CIMB Group Full time

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 Head, AML Compliance Malaysia, mitigated and managed so as to avoid any financial and reputational loss.

**Responsibilities**:

- Implementation of Group Compliance policies and procedures in relation to AML Compliance function in CIMB Group.
- Advise stakeholders on AML Functions related compliance and regulatory issues, as required.
- Support the stakeholders in establishing appropriate monitoring mechanism for meeting regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
- Advise stakeholders on AML Functions related compliance and regulatory issues, as required.
- To support and assist any other responsibilities / tasks as assigned by the FCC Regional Head from time to time.

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