Assistant Vice President

2 days ago

Menara Affin TRX, Malaysia AFFIN BANK Full time 80,000 - 120,000 per year
Create your future with Affin ​​You too can make a difference.

Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry – you can make a difference too.

1.   Regulatory Liaison

  • Coordinate and communicate with internal and external regulatory stakeholders on queries and reporting.

2.   AML Related Functions

  • Assessment check on/ approval for Periodic Review cases.
  • KYC assessment.
  • Support any ad hoc remediation exercises.
  • Coordinate / liaise with other departments on AML related matters

3.   Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard  

      (CRS)

  • Perform collation/ verification on client's data for Compliance's submission to LHDN.

4.   Foreign Exchange Policy (FEP) Reporting

  • Monitoring of clients' usage threshold for any required action.

5.  Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC) and Bursa Malaysia Reports

  • Perform/ Review data extraction or collation of information from branches / persons-in-charge.
  • Submission of reports on a timely basis with adequate and accurate data periodically.

6.   Ad Hoc Reporting and Assignments

  • Coordinate and communicate with internal and external regulatory stakeholders.
  • Address any ad hoc assigned tasks.

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