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Senior Financial Crimes Manager

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time

About the Role

This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.

The company's local and global regulators require that the Firm in Malaysia has a central contact point for AML/CTF issues and suspicious activity filing in Malaysia.

The MLRO will be responsible for implementing both the global Financial Crimes Policy and any local requirements.

Key Responsibilities

  • Identifying relevant regulatory change, updating the Malaysia Country Standard, and notifying relevant stakeholders of the change and potential impact.
  • Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements.
  • Identifying, building and executing appropriate monitoring and testing activities.
  • 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.