Senior Manager AMLCFT Compliance Management

Open Position: Senior Manager AML/CFT (Compliance Management)

One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office.

Key responsibilities include:

• Prepare implement and review Regulatory Compliance and AntiMoney Laundering/CounterFinancing of Terrorism (AML/CFT) framework policies and procedures for the organisation
  
• Review and strengthen compliance engagement with business stakeholders to educate and increase awareness of regulatory developments and ethics/compliance risks
  
• Identify key risks in new and developing regulatory guidelines and make recommendations on mitigating measures to the management team
  
• Act as a liaison with the regulatory authorities and law enforcement agencies on compliance and AML/CFT issues with Bank Negara Malaysia Inland Revenue Board and etc
  
• Provide advice and guidance to staff on AML/CFT matters related to policies investigation techniques and potential suspicious activities
  
• Implement group policies training and monitoring work to ensure group policy compliance such as AML FATCA and etc
  
• A team player with strong communication and stakeholder management skills
  

If you are interested please send your CV to for a confidential discussion.

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