Senior Compliance Officer

2 weeks ago

Kuala Lumpur Centre Kuala Lumpur, Malaysia TAJ MUHABATH SDN. BHD. Full time 80,000 - 120,000 per year
Senior Compliance Officer

Location: Kuala Lumpur

Employment Type: Full-Time

TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a highly experienced and dedicated Senior Compliance Officer to join our Compliance Department.

This role is critical in strengthening the Company's compliance governance and ensuring full adherence to BNM's AML/CFT regulatory framework, Money Services Business Act 2011, and internal risk management standards.

Key Responsibilities
  • Propose, review, and ensure the effective implementation of internal AML/CFT policies and procedures.
  • Lead and manage the implementation of the Compliance and AML/CFT Programme, covering compliance governance, AML/CFT risk assessment, STR investigations, and training.
  • Ensure the Company's full compliance with all statutory and regulatory requirements issued by Bank Negara Malaysia and other relevant authorities.
  • Customize and update AML/CFT mechanisms such as Risk-Based Approach (RBA), On-Going Due Diligence (ODD), and Red Flag Parameters in line with business growth and emerging ML/TF trends.
  • Provide regulatory advisory to management and operational units on AML/CFT and BNM-related guidelines.
  • Identify and assess regulatory changes or emerging risks and disseminate updates to relevant business units proactively.
  • Maintain professional relationships with regulators and authorities, engaging actively on compliance reporting, audit reviews, and corrective action implementation.
  • Conduct continuous compliance risk assessments and recommend preventive or corrective measures.
  • Oversee the internal audit programme to ensure effective AML/CFT monitoring and compliance levels.
  • Detect irregular or suspicious activities, conduct internal analysis, and ensure timely STR reporting to FIED (BNM).
  • Implement employee competency and training programmes to ensure staff possess sufficient knowledge and skill in AML/CFT compliance.
  • Liaise directly with BNM and other regulators on compliance-related matters.
  • Coordinate compliance activities across departments and provide timely reports to the CEO and COO.
  • Present regular compliance and risk updates to the Board of Directors, including recommendations for mitigation and improvement.
  • Supervise and guide the Assistant Compliance Officer, reviewing reports, monitoring transaction reviews, and validating training materials.
Qualifications & Requirements
  • Minimum Bachelor's Degree in Law, Finance, Accounting, Business Administration, or a related discipline.
  • Minimum 5 years of working experience in Compliance, AML/CFT, or Regulatory Audit within the Money Services Business, Banking, or Financial Services industry.
  • Strong knowledge of Money Services Business Act 2011, AMLA 2001, and BNM Policy Documents on AML/CFT and Fit & Proper Criteria.
  • Demonstrated ability to interpret and apply BNM regulations effectively.
  • Excellent analytical, communication, and leadership skills.
  • Meets BNM's Fit and Proper Criteria, demonstrating integrity, competence, financial soundness, and professional reputation.
  • High level of confidentiality, independence, and sound judgment in compliance matters.

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