Compliance Manager I, Sam

2 days ago

Remote, Malaysia ADCI - BLR 14 SEZ Full time

1. 2-4 years of prior experience in AML/sanctions risk management 2. Written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels 3. >1 year of prior experience in people management 4. Ability to drive results and motivate professional growth, even in ambiguous and fast-paced environments 5. Able to network, share compliance knowledge and continually calibrate priorities with mínimal supervision 6. Good record of achievement on compliance job tasks and sustained performance in a regulated environment 7. Ability to execute and deliver on projects requiring cross-organizational alignment and prioritization 8. Bachelor’s degree preferably in Business / Law / Compliance / Economics 9. Working knowledge of Anti-Money Laundering (AML) laws and regulations. B2+ English level Ready to take your compliance career in a new direction? We are looking for a compliance manager who specializes in AML/CFT risk management to join the European Financial Crime team. Key job responsibilities - Lead the operations team and program maintenance - Analyze and deep dive transaction data to identify and mitigate program and operational risk Maintain AML program documentation, including policies, procedures, and recordkeeping - Participate in program development and trend analysis, large and small in scale, including coaching and mentoring of direct and indirect reports - Identify, escalate, and participate in addressing policy and program exceptions - Set and balance individual and team goals to be contributory to department and organizational goals, and crafting development plans to support individual career advancement - Work as workflow coordinator for the team, responsible for prioritizing, scheduling and balance work to employees. - Develop strategies for the team to reach the department and organization goals. Virtual Location - IND 1. Payments or e-commerce background and Anti-Money Laundering experience 2. AML/Compliance related certification 4. Project management knowledge to include planning, executing, and closing projects, building comprehensive work plan(s) 5. Elevated proficiency in MS Office package

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