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Regulatory Compliance Professional

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full time

Job Description:

Aberdeen Standard Investments seeks an experienced professional to support our Anti-Financial Crime team in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.

You will be responsible for developing and implementing a comprehensive AFC monitoring and testing program, conducting regular reviews of AFC controls and processes, preparing detailed reports on monitoring and testing outcomes, and supporting the provision of training and guidance on AFC monitoring and testing procedures to business units.

Key Accountabilities:

  1. Develop and implement a comprehensive AFC monitoring and testing program.
  2. Conduct regular reviews of AFC controls and processes, identifying potential areas for improvements.
  3. Prepare detailed reports on monitoring and testing outcomes for senior management and relevant committees.
  4. Support the provision of training and guidance on AFC monitoring and testing procedures to business units.
  5. Maintain awareness of changes in AFC regulations and industry practices.