Manager, Financial Crime Compliance

1 day ago

Petaling Jaya, Selangor, Malaysia Hong Leong Assurance Berhad Full time 90,000 - 120,000 per year

Conduct Reviews:

  • Perform ECDD reviews for High Risk Customer and Internal Suspicious Transaction Reports.
  • Evaluate transactions recorded in the Weekly AML/CFT Exception Report, ensuring compliance with established protocols.
  • Establish mechanisms for continuous monitoring of AML/CFT/CPF and TFS compliance within business units.

Reporting and Collaboration:

  • Law Enforcement Agencies (LEAs) reporting within prescribed timelines.
  • Submission of Suspicious Transaction Reports

Screening and Resolution:

  • Conduct name and sanctions screening and promptly resolve matches
  • Ensure timely resolution of identified issues and processes enhancement

Risk Assessment:

  • Assist in conducting periodic risk assessments of different business units to identify potential AML/CFT/CPF & TFS risks associated with their operations.
  • Assist in proposing guidance on mitigating risks and implementing preventive measures.
  • Collaborate with business units to understand their specific needs and challenges related to compliance.

Documentation and Reporting:

  • Assist in preparing the regular  AML/CFT/CPF & TFS risk reportings, management reporting and compliance assurance review activity
  • Maintain organized documentation related to  AML/CFT/CPF & TFS activities

Guidance and Training:

  • Act as a point of contact for business units and provide timely and accurate responses to inquiries regarding  AML/CFT/CPF & TFS queries and concerns.
  • Assist in providing guidance to business units on AML/CFT/CPF and TFS policies, procedures, and regulations.
  • Assist in developing and delivering AML/CFT/CPF and TFS training sessions to educate and raise awareness about  AML/CFT/CPF & TFS regulations, policies, and procedures.

Policy Implementation/ Compliance Oversight:

  • Aid in the implementation of  AML/CFT/CPF & TFS policies  ensuring alignment with regulatory requirements.
  • Ensure strict compliance with Company and Regulatory policies and regulations
  • Stay informed about updates in  AML/CFT/CPF & TFS regulations and implement necessary changes to ensure continuous compliance.

Technology Integration:

  • Collaboration with the IT department to integrate  AML/CFT/CPF & TFS measures into the organization's technological systems.
  • Assist in providing insights into leveraging technology for more effective AML/CFT/CPF & TFS monitoring.

Ad-Hoc Responsibilities:

  • Undertake any other duties as required by the Management to contribute to the overall effectiveness of the AML/CFT/CPF and TFS program.

Skills Requirements

  • 5 to 10 years of experience in AML/CFT/CPF and TFS or a related field
  • Knowledge of AML/CFT/CPF and TFS regulations and industry best practices
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Attention to detail and ability to work under pressure.

  • Legal & Compliance Executive

    1 day ago

    Petaling Jaya, Selangor, Malaysia A.D. Financial Group Full time 40,000 - 60,000 per year

    Responsibilities:Assist the Head of Department in drafting, vetting, reviewing, and negotiating various types of business contracts, agreements, documents and other relevant written instruments and documents.Assist the Head of Department in providing appropriate legal/compliance reporting requirements by the SC, BNM & FIMM (other relevant self-regulated...

  • Legal & Compliance Executive

    1 day ago

    Petaling Jaya, Selangor, Malaysia A.D. Financial Sdn Bhd Full time 60,000 - 120,000 per year

    Key Responsibilities:Assist the Head of Department in drafting, vetting, reviewing, and negotiating various types of business contracts, agreements, documents and other relevant written instruments and documents.Assist the Head of Department in providing appropriate legal/compliance reporting requirements by the SC, BNM & FIMM (other relevant self-regulated...

  • Legal & Compliance Executive

    1 day ago

    Petaling Jaya, Selangor, Malaysia A. D. Financial Sdn. Bhd. Full time 48,000 - 72,000 per year

    Key Responsibilities:Assist the Head of Department in drafting, vetting, reviewing, and negotiating various types of business contracts, agreements, documents and other relevant written instruments and documents.Assist the Head of Department in providing appropriate legal/compliance reporting requirements by the SC, BNM & FIMM (other relevant self-regulated...

  • Legal & Compliance Manager

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia MXM International Sdn Bhd Full time 120,000 - 240,000 per year

    Key ResponsibilitiesLegal Advisory & SupportDraft, review, and negotiate contracts, agreements, NDAs, MOUs, and other legal documents to safeguard the company's interests.Advise management and business units on corporate, legal rights, obligations, and potential liabilities.Provide legal opinions on corporate, commercial, employment, healthcare, and...

  • Compliance Manager

    1 day ago

    Petaling Jaya, Selangor, Malaysia MCIS LIFE Full time 80,000 - 96,000 per year

    MAIN RESPONSIBILITIESTo act as the team leader for Market Conduct team.To act as the business and agency contact person relating to market conduct matters.Assist Head, Regulatory Compliance and Market Conduct:Provide compliance assistance and advisory support to business units.Assist business and agency units to identify compliance risks and perform risk...

  • Regional Program Manager

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Financial Services Full time 120,000 - 180,000 per year

    Get to Know the TeamWe are the strategic engine behind Grab's Lending business, using data, technology, and trust to redefine financial services and guide financial inclusion across Southeast Asia. Our purpose is to unlock socio-economic empowerment for SMEs and entrepreneurs by building, rolling out, and commercializing innovative lending products across...

  • Manager, GrabFin Regional Strategy

    1 day ago

    Petaling Jaya, Selangor, Malaysia Financial Services Full time 200,000 - 250,000 per year

    Get to Know the TeamGrab Financial Group (GFin) is the Fintech division of Grab, building everyday financial services for consumers, merchants and driver-partners across Southeast Asia. The Regional Strategy & Partnerships team shapes and executes GFin's growth agenda by defining longer-term strategy, assessing and executing on strategic partnerships and M&A...

  • Services Business Sanctions Risk

    1 day ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 120,000 - 180,000 per year

    An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This...

  • Assistant Manager, Financial Planning

    1 day ago

    Petaling Jaya, Selangor, Malaysia Etika Group of Companies Full time 60,000 - 120,000 per year

    ROLES & RESPONSIBILITIESSupport management planning and decision-making by identifying, maintaining, and evaluating key financial information, and recommending appropriate actions aligned with organizational objectives.Assist in preparing the monthly latest estimates and three-month rolling forecasts to interpret market developments and trends (demand and...

  • Financial Controller

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia CAHYA MATA OILTOOLS SDN. BHD. Full time 80,000 - 120,000 per year

    Responsible for the core finance functions including Statutory and Management Reporting, Financial Planning and Analysis, Taxation, Compliance and Treasury.Oversee financial, accounting, and internal control functions to ensure compliance with accounting standards.Lead the preparation of monthly and quarterly management reportsOverseeing balance sheet...