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Executive, Financial Intelligence Governance

2 weeks ago

KL Eco City, Malaysia FWD Insurance Full time

About FWD Group

FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.

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About FWD Takaful Berhad

FWD Takaful Berhad (“FWD Takaful”) is a takaful provider in Malaysia that offers family takaful services. FWD Takaful is licensed under the Islamic Financial Services Act 2013 and is regulated by Bank Negara Malaysia. FWD Takaful is a takaful business unit of FWD Group.

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Join us

We’re proud to be a company that encourages and nurtures fearless innovation in achieving our vision of changing the way people feel about takaful. Our teams come from a wide variety of industries and backgrounds because we value developing a truly diverse pool of talent that brings different perspectives and experiences. Our values - committed, innovative, proactive, open, and caring - define who we are and what we do as we work together to bring our vision to life, every single day.

KEY ACCOUNTABILITIES
- To assist in preparation of periodic reporting to Group, EXCO and Board.
- Perform duties or other responsibilities as when required by Senior Manager of Financial Intelligence Governance (FIG) and Head of Compliance.
- Support the Financial Intelligence Governance (FIG) unit to ensure that the organisation operates in accordance to with local regulatory requirements, and towards this end, assist in the implementation of Anti-Money Laundering and Counter Financing of Terrorism/ Proliferation Financing (AML/CFT/PF), including but not limited to the following areas:

- Anti-Bribery and Corruption (ABC)
- Distribution Compliance
- Whistleblower
- Conflict of Interest
- Code of Ethics and Business Conduct
- FATCA / CRS
- To support business units in the review of any new process, development or projects.
- To communicate on the new regulatory development to the relevant stakeholder within the stipulated time.
- Track and ensure completion of Compliance mandatory training for all staff within the agreed timeline.
- To ensure that AML/CTF Standard Operation Procedures is relevant and up to date with the latest requirements.
- Review the transaction monitoring and if deemed necessary, draft the suspicious transactions report.
- Compile and update the record of Gift Entertainment Anti Bribery Register.

QUALIFICATIONS / EXPERIENCE
- Bachelor of degree in Accountancy/ Banking/ Law and/or relevant experiences.
- Minimum of 3 years of Insurance/ Takaful/ Banking work experience in the compliance, Audit or Business Operations function.
- Experience in a regulatory set-up with compliance or audit background would be advantageous.

KNOWLEDGE & TECHNICAL SKILLS
- Good understanding of the relevant laws and regulations, guidelines and regulators’ requirements.
- Familiar with the relevant internal rules, procedures, systems and guidelines;
- Excellent written and verbal communication skills is a pre-requisite;
- Proactive, display self-initiative, independent, adaptable and good analytical skills;
- Good interpersonal skills and ability to interact well with all level of employees and external parties;