Global Financial Risk Manager

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time
About the Role

This position is responsible for implementing the global Financial Crimes Policy and any local requirements in Malaysia. The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company's Global Financial Crimes Policy.

The successful candidate will assist Global Financial Crimes Compliance executives and managers in various activities, including identifying regulatory changes, conducting financial crimes risk assessments, and executing monitoring and testing activities. They will also provide meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators.

Apart from these responsibilities, the candidate will lead the completion and timely submission of any regulatory reporting required under the legal framework of the jurisdiction. They will also oversee the GFCC training curriculum for the legal entities in Malaysia.



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