Unit Head, AML/CFT

1 day ago

Petaling Jaya, Selangor, Malaysia MCIS LIFE Full time 600,000 - 1,200,000 per year

ROLE SUMMARY

Support in formulating and implementing AML/CFT compliance programme to provide assurance to stakeholders on the level of compliance against relevant AML/CFT regulatory requirements.

MAIN RESPONSIBILITIES

1. To act as the business contact person relating to AML/CFT matters.

Assist Unit Head, AML/CFT:

(a) Develop, review and implement the entire AML/CFT compliance program, and provide AML/CFT compliance support within the Company.

(b) Develop, review and maintain AML/CFT policies and procedures that ensure the Company's operations are conducted in compliance with applicable regulatory requirements, as well as in line with the major shareholder's standards.

(c) Conduct periodic AML/CFT risk assessment on threats and vulnerabilities of the Company being used as an ML/TF conduit, and implement or monitor implementation of risk mitigation measures.

(d) Develop, review and implement the control testing/validation program for the Company in accordance with regulatory expectations and best practices.

(e) Monitor and remediate potential violations of policies or regulatory requirements.

(f) Plan, execute and manage AML/CFT systems related projects.

(g) Prepare AML/CFT compliance reports or updates, e.g. reporting to Management Compliance Committee, Board.

(h) Oversee the due diligence questionnaire on the annual Compliance Attestation Form and the testing/validation exercise thereafter.

(i) Implement AML/CFT compliance training and awareness programs for the Company.

(j) Lead and supervise the staff in a way that will promote efficiency, creative thinking and teamwork while balancing business concerns and regulatory requirements.

  1. Monitor developments in regulatory requirements and disseminate such updates to Senior Management, management and staff, where relevant.
  2. To provide regular reporting and undertake any other assignments as requested by Head, Financial Crime Compliance or Chief Compliance Officer.

Experience

3- 5 years of relevant experience, including at least 3 years of direct experience in AML/CFT preferably in the financial sector.

Key Skills

• Diligent, resourceful, and curious

• Good written and verbal communication skills

• Good inter-personal skills and able to manage different stakeholders (internal and external)

• Able to work independently

Key Knowledge

• Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

• Local regulatory and sanctions requirements

• Insurance regulatory requirements (this can be learnt on-the-job)

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