Rm14,000 - Compliance Risk Management - Manager - Kl

5 days ago

Kuala Lumpur, Malaysia PERSOLKELLY_RHQ Full time

WE ARE HIRING

Job Details:
Position : Compliance Risk Management - Manager

Working Hours/Shift : (Start and End time) Mon-Fri; 9am-6pm

Working Location : 165 Jalan Ampang, Kuala Lumpur

Working Duration: 12 months contract with PERSOLKELLY

Remuneration : Basic up to RM14,000 with statutory contribution + leave entitlement + insurance & medical benefits

Job Purpose

This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role is to oversee and provide support the transition services activities related to ICRM, AML and Sanctions Compliance and the Financial Intelligence Unit (FIU) for the Legacy Franchise consumer business.

Requirements:

- Bachelor’s/University degree or equivalent experience
- Minimum 6 years proven experience in Financial Crime or financial services compliance function
- Understanding of Malaysian AML/CTF laws, rules and regulations
- PC Skills - Word, Excel, Powerpoint and Outlook
- Language - Strong written and verbal skills with ability to manage stakeholders
- Business analyst/ Project Management skills
- Analytical thinker
- Personal drive to achieve required outcomes within specified timeframes
- Actively participate and work as part of a team
- Prepared to work flexibly, including after hours if required.

Overall Responsibility:
AML and Sanctions:

- Support TSA Manager, CCCO and AMLCO on the day-to-day coordination of and for monitoring of AML & sanctions compliance based on policies, procedures, standards and guidelines set forth by Global, GCB Sectors, Regional, Country, local regulators, business and/or product prior to Legal Day 1
- On Legal Day 1, support TSA Manager in providing the oversight of the Transitional Services Agreement (TSA) requirements relevant to ICRM, AML and Sanctions compliance activities and the FIU.
- Identify, investigate and escalate issues, and assure that senior management are fully informed of significant ICRM, AML and Sanctions issues on a timely basis.
- Manage any information requests from the buyer, including preparation and provision of any metrics (as agreed with buyer).
- Review and validate metrics provided by buyer, follow up any queries and include within relevant reporting decks submitted locally and regionally.
- Ensure global and regional office requests are responded to within stipulated timeframes.
- Oversee activities to ensure that Citi Sanctions Policy and regulatory obligations continue to be adhered to under TSA.
- Support the Regulatory Change Management process with respect to AML regulations the both the remaining accounts (outside perimeter) and the TSA services (AML/Sanctions operations)

Independent Compliance Risk Management
- Work closely with TSA manager to project manage the Regulatory Stream for divesting business
- Work closely with TSA manager to perform project analysis for Remain co stream
- Reporting, data analysis co-ordination and implementation plans
- Liaising with Franchise Divestment Project (eg Project May) and Regional Teams (Damselfly)
- Please also provide your expected salary and notice period

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