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Global Financial Crimes Management Professional
1 week ago
At Bank of America, we are driven by a commitment to helping make financial lives better through the power of every connection.
We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
In order to achieve this goal, we are seeking a highly skilled Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.
The successful candidate will be responsible for implementing both the global Financial Crimes Policy and any local requirements in accordance with regulatory needs.
Key Responsibilities:
- Developing and maintaining all jurisdictional and policy requirements for financial crimes in country.
- Implementing relevant regulatory changes and updating the Malaysia Country Standard.
- Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements.
- Identifying and reporting any matter relating to the implementation or execution of the Company's Financial Crimes Compliance Policy and Standards.
- Providing meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators.
- Executing governance and management routines.
- Leading the completion and timely submission of any regulatory reporting required under the legal framework of the jurisdiction.
- Handling internal Corporate Audit or regulatory examination conducted by a regulator in the jurisdiction.
- Overseeing the GFCC training curriculum for the legal entities in Malaysia.
- Analyzing, investigating and resolving any investigative case assigned to them, as defined by regional or local practices.
