Compliance Officer

7 days ago

Kuala Lumpur, Malaysia BNP Paribas Full time

COMPLIANCE OFFICER (FS/KYC) (JOB NUMBER: COM002648) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships. Worldwide, BNP Paribas has a presence in 73 markets with more than 196,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region. BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team. - excluding partnerships **Key Responsibilities**: - To support the implementation of the AML/CFT framework for BNPP Malaysia CIB entities namely BNP Paribas Malaysia Berhad, BNP Paribas Labuan branch and BNP Paribas Capital (Malaysia) Sdn. Bhd. 2. To support the accomplishment of the department's missions and goals including the oversight and/ or implementation of second level controls 3. To support implementation of AMUCFT policies and procedures in line with local regulatory and BNPP Group's requirements 4. To serve as the local AML/CFT reporting officer, this will cover applicable regulatory reporting such as STR/SAR and any other applicable regulatory reporting 5. To act as the liaison officer with local regulators in area related to AML/CFT 6. To ensure appropriate action is taken to address inadequacies or finding raised by local regulators and/ or Internal Audit function 7. To assist in other assignment project as may be assigned by CCO **Requirements**: - Bachelor's degree in relevant field - Relevant years of experience in Compliance/AML/CFT related field. **Primary Location**: MY-14-Kuala Lumpur **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: At least 7 years

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