Assistant Manager, Compliance

1 week ago

Kuala Lumpur, Malaysia Allianz Malaysia Berhad Full time

**What if you were empowered to make a positive impact?**

You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money Laundering, Anti-Terrorism Finance & Proceeds of Unlawful Activities Act laws, relevant laws and guidelines issued by Bank Negara Malaysia (BNM) and any other relevant regulatory bodies as well as AML/CFT policies, procedures and/or standards of the Allianz Group.

**You'll be responsible for**:

- The AML function - developing/enhancing, implementing and maintaining the AML policies, procedures, and controls in AGIC and ALIM
- Review any gaps and major deficiencies as identified by BNM, Internal Audit Department and the Regional Office and execute the appropriate/necessary measures/controls
- Conduct compliance/quality assurance reviews on areas as described in the Annual Compliance Plan
- Participate and lead in ongoing enhancement and development of the regulatory and global AML/CFT and Sanctions policies and procedures as necessary to ensure changes in the regulatory and the business environment are addresses
- Assisting the implementation of an Anti-Money Laundering program and lead when required, AML/CFT and Sanctions team meetings
- Review and recommend fine-tuning of the existing rules setup in ALIM Actimize System and supervise upgrading of Actimize System in ALIM
- Oversee the AML/CFT risk assessment process including the risk assessment of new products/services/new technology for susceptibility to AML/CFT risks
- Oversee the investigation and due diligence work on the suspicious transaction reporting cases escalated to Compliance Department from the various stakeholders
- Any other work as may be assigned by the Head of Compliance

**Important to your success**:

- Degree in Finance/Commerce/Economics/Banking from a recognised university or tertiary institution;
- At least 5 years relevant working experience in the field of AML/CFT in insurance/ takaful industry (both life and/ or general insurance);
- AML specialist certification with a recognised institution/association will be an advantage;
- A confident with good interpersonal and communication skills, effective team player with initiative; able to work independently and under pressure to meet tight timelines, adapt well to fast pace environment, proactive, receptive to ideas, problem solving skills, etc.
- Knowledge in Actimize, AML Solution tool and/or data-base management software
- Having some basic analytical/technical skills using excel functions and powerpoints is a plus point.

**Let’s care for tomorrow. For building a risk mindset at every level. Care to join us?

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