Aberdeen Asset Management AFC Monitoring and Testing Expert
6 days ago
About the Role
This is an exciting opportunity to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. As a key member of the team, you will play a crucial role in supporting the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.
In this position, you will be responsible for:
- Developing and implementing a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations, and industry standards.
- Conducting regular reviews of AFC controls and processes, identifying potential areas for improvements.
- Overseeing AFC activities across the business, ensuring effective governance and risk management frameworks.
- Identifying and escalating compliance issues, working with senior management to ensure timely remediation.
- Preparing detailed reports on monitoring and testing outcomes for senior management and relevant committees.
You will work closely with colleagues across all of Aberdeen's global locations to ensure consistent standards and high-quality financial crime oversight. Additionally, you will oversee the monitoring of various financial crime functions within the business and among outsourcing partners, focusing on systems and controls.
-
Financial Crime Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia aberdeen Full timeJob DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...
-
Anti-Money Laundering Compliance Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia aberdeen Full timeCompany OverviewAberdeen Asset Management is a leading global investment manager that helps individuals, institutions, and governments achieve their investment goals. We have a long history of innovation and excellence in managing investments, and we continue to grow and evolve to meet the changing needs of our clients.Job DescriptionWe are seeking an...
-
Kuala Lumpur, Kuala Lumpur, Malaysia aberdeen Full timeKey ResponsibilitiesAs a Monitoring, Testing & Oversight (MTO) Analyst, you will be responsible for:Supporting the AFC Monitoring, Testing and Oversight Lead in the execution of a robust AFC MTO Programme for the Aberdeen Group.Developing and implementing a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations,...
-
Kuala Lumpur, Kuala Lumpur, Malaysia aberdeen Full timeJob DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...
-
Kuala Lumpur, Kuala Lumpur, Malaysia abrdn plc Full timeJob DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...
-
Director of Wholesale Operations
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full timeAbout UsAberdeen Standard Investments is a leading global asset manager that has been serving clients for over 130 years. We provide a wide range of investment solutions to our clients, including wholesale funds and institutional investors.Job DescriptionThe role reports to the Head of Wholesale, Southeast Asia. Responsible for the planning and execution of...
-
Senior Wholesale Sales Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full timeAbout UsAberdeen Standard Investments is a leading global asset manager dedicated to providing innovative investment solutions to our clients. Our experienced professionals work tirelessly to deliver exceptional results and build long-lasting relationships.Job RequirementsWe are seeking a highly motivated and skilled professional to join our team as a Senior...
-
Test Automation Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timeAHAM Asset Management Berhad values diversity and inclusivity. We are committed to creating a fair and respectful workplace where qualified professionals with varied skillsets and experiences can thrive.Job RequirementsTo succeed in this role, you will need:Bachelor's degree in Computer Science, Information Technology, or related field2+ years of experience...
-
Asset Management Professional
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timeOur Team:We value diversity and inclusivity at AHAM Asset Management Berhad. Our team is made up of qualified professionals from a variety of backgrounds and skillsets.We believe in equal opportunity in employment and treating all individuals with respect and dignity. Our employment decisions are guided by an objective assessment of the candidate,...
-
Business Development Director
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full timeAbout UsAberdeen Standard Investments is a global leader in asset management, serving clients with tailored investment solutions. Our mission is to provide exceptional investment returns while fostering long-term relationships with our clients.Job SummaryWe are seeking a seasoned professional to fill the role of Director of Wholesale Operations. The ideal...
-
Head of Distribution Strategy
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full timeAbout UsAberdeen Standard Investments is committed to delivering outstanding investment performance and exceptional client service. Our team of experts works diligently to identify emerging trends and capitalize on new opportunities.Job OverviewThis is an exciting opportunity to join our team as a Business Development Director - Wholesale. You will be...
-
Asset Management Delivery Expert
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full timeThe Asset Management Delivery Expert role at FNZ is a key position within our team, responsible for providing expert-level support to our clients. As an Asset Management Delivery Expert, you will be responsible for managing the day-to-day activities of key named clients, ensuring their expectations are met on key performance indicator reporting, meeting...
-
Quality Assurance Tester
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timeAs a Test Automation Specialist at AHAM Asset Management Berhad, you will play a critical role in ensuring the quality of our software applications and systems.Responsibilities:The successful candidate will be responsible for:Developing and executing test plans, test cases, and test scripts for software applications and systemsCreating and maintaining...
-
QA Engineering Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timeAHAM Asset Management Berhad is an equal opportunity employer that values diversity and inclusivity. We are committed to creating a fair and respectful workplace where qualified professionals with varied skillsets and experiences can thrive.Job Description:As a QA Engineering Professional, you will be responsible for:Developing and executing test plans, test...
-
Software Quality Assurance Engineer
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timeAt AHAM Asset Management Berhad, we believe in harnessing the strengths of cultural and individual differences for the accomplishment of our collective goal.Job DescriptionWe are seeking a skilled Software Quality Assurance Engineer to join our team. The successful candidate will be responsible for developing and executing test plans, test cases, and test...
-
Asset Management Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alibaba Cloud Full timeJob DescriptionResponsible for all Regional IDC Logistics, Asset, and Inventory management, including managing a team of Data Center asset engineers within the cluster.Be the point of escalation for any asset and supply chain operational-related matters.Perform regional asset management workflows, influence cross-functional teams on process gaps and...
-
Chief Asset Strategist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S P Setia Berhad Full timeFederal Territory of Kuala Lumpur, MalaysiaAsset Management ExpertiseS P Setia Berhad Federal Territory of Kuala Lumpur, MalaysiaDevelop and implement comprehensive asset management strategies to maximize asset performance and value.Evaluate market trends and economic conditions to ensure optimal asset utilization.Provide expert insights and updates on asset...
-
Test Automation Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Endava Full timeKey ResponsibilitiesThe Test Automation Expert will be responsible for designing, developing, and maintaining automated testing frameworks and scripts to ensure efficient and effective testing of software applications.Main Tasks:Design and implement automated testing frameworks and scriptsCollaborate with development teams to integrate testing into the...
-
Assistant Manager/Manager, Innovation Lab
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia AHAM Asset Management Berhad Full timePosition ObjectiveProject manage systems owned by Innovation Lab.Provides support for systems owned by Innovation Lab.Grow AUM with Digital Partners.Work on various projects or campaigns, as required.Job Responsibilities:Project manage systems owned by Innovation Lab.Identify required enhancements on systems to improve efficiency.Design processes to meet the...
-
Asset Management Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Public Mutual Berhad Full timeWe are seeking a highly skilled Asset Management Professional to join our team at Public Mutual Berhad. The successful candidate will be responsible for managing assigned investment portfolios and providing expert advice to clients.Main Responsibilities:Portfolio Optimization: Develop and implement investment plans to achieve optimal returns on...