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Financial Crimes Investigator

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full time
Key Responsibilities

The Compliance Risk Manager will be responsible for assisting the MLRO in drafting Suspicious Transaction Reports (STRs) and providing relevant justifications and information. You will also be required to follow up on FIU queries and manage information collation and dissemination. Additionally, you will regularly review and refine QCP's screening & transaction monitoring compliance frameworks, including maintenance and enhancement of relevant policies and procedures, and recalibration of monitoring parameters.

Other key responsibilities include managing vendors such as transaction screening providers, taking ownership of projects and delivery timelines pertaining to compliance deliverables. You will also prepare monthly management reporting for transaction monitoring metrics for the MLRO and CEO.

Requirements
  • Experience with OFAC/EU/MAS watchlist screenings and investigations
  • Good understanding of MAS regulatory requirements related to investigations and reporting and familiar with PEP, adverse media, SDN risks
  • Possess compliance and risk mitigation mindset and able to manage ambiguities by making firm and substantiated decisions