aml/cft compliance manager

6 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia JAC Recruitment Full time

JOB RESPONSIBILITIES: -

  • The role involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements.
  • It includes providing advisory support to stakeholders, conducting gap analyses, and implementing necessary compliance measures.
  • The candidate will perform risk assessments, customer due diligence reviews, and manage sanctions screening and AML/CFT controls.
  • Responsibilities also include preparing reports for senior management and the Parent Bank, conducting training, and promoting a culture of compliance.
  • Additionally, the role requires supporting audits, inspections, and other tasks assigned by Management and Head of Compliance

JOB REQUIREMENTS: -

  • Degree in Business/ Administrative/Banking/ Accounting or any related field
  • Minimum years of compliance experience in financial services or consultancy firm
  • Professional Certification in Regulatory Compliance, AML/CFT will be added advantage
StateKL

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