Vice President, Securities Operations

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time 200,000 - 250,000 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.

Job Responsibilities:

  • Act as a AML team lead to manage quality of periodic review assessment and reporting of any suspicious activities.
  • Act as a subject matter expert on AML operational issues by providing guidance to team members and work closely with Compliance Department for compliance / governance advice.
  • Manage and develop new operational initiatives to support securities businesses.
  • Refine the approach of periodic reporting process to align with regulator or internal requirements.
  • Design and implement back-office process flow for new business product.
  • Oversees daily branch operations support for AHIB Sales Focused Touchpoints to ensure operational efficiency and alignment with organizational objectives.
  • Perform any other duties or tasks assigned by the supervisor or management from time to time to support departmental and organizational goals.

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