AFC Operations - Team Lead (VP1, FVP, SVP)

APAC Michael Page; Malaysia; On-site; MYR 100,000 - 150,000; Full time

Job summary

A prominent financial services organization in Malaysia is seeking an AFC Operations - Team Lead to oversee daily operations in the Anti-Financial Crime division. The role demands strong leadership and operational expertise, ensuring compliance with industry regulations. Candidates should possess a degree in Finance or related fields and have strong knowledge of Anti-Financial Crime practices. This permanent position offers career advancement opportunities within a dynamic banking environment.

Benefits

Opportunities for career advancement

Job stability

Exposure to a dynamic banking environment

Qualifications

• Strong knowledge of Anti‑Financial Crime regulations and practices in financial services.
• Proven leadership and team management skills.
• Ability to work under pressure and manage multiple priorities.

Responsibilities

• Lead and manage the AFC Operations team for smooth daily operations.
• Develop, implement, and monitor policies related to Anti-Financial Crime activities.
• Oversee compliance with banking and financial services regulations.

Skills

Leadership skills

Analytical abilities

Problem-solving skills

Communication skills

Collaboration skills

Education

Degree in Finance, Banking, Business Administration, or related field

Job description

The AFC Operations - Team Lead will oversee and manage the daily operations of the Anti-Financial Crime (AFC) division, ensuring compliance with industry regulations and standards. This role is critical in the financial services industry and requires strong leadership and operational expertise.

Client Details

The hiring company is a large organization in the financial services industry, known for its commitment to innovation and excellence in banking and financial services. The organization is focused on delivering high-quality solutions and ensuring compliance within its operations.

Description

• Lead and manage the AFC Operations team to ensure smooth daily operations.
• Develop, implement, and monitor policies and procedures related to Anti‑Financial Crime activities.
• Oversee compliance with banking and financial services regulations.
• Analyze and mitigate risks related to financial crime.
• Collaborate with internal and external stakeholders to address compliance and regulatory requirements.
• Provide training and guidance to team members on AFC processes and best practices.
• Prepare and present reports on AFC operations to senior management.
• Drive continuous improvement initiatives within the AFC Operations department.
• Support Group AFC Ops in FACTCA and CRS reporting matter.

Profile

A successful AFC Operations - Team Lead should have:

• A degree in Finance, Banking, Business Administration, or a related field.
• Strong knowledge of Anti‑Financial Crime regulations and practices within the financial services industry.
• Proven leadership and team management skills.
• Excellent analytical and problem‑solving abilities.
• Effective communication and collaboration skills.
• Ability to work under pressure and manage multiple priorities.

Job Offer

• Opportunities for career advancement within a large organization in the financial services industry.
• Permanent role offering job stability and long-term growth.
• Exposure to a dynamic and evolving banking and financial services environment.

If you are ready to take the next step in your career, apply now to join this exciting opportunity as AFC Operations - Team Lead

To apply online please click the "Apply" button below. For a confidential discussion about this role please contact Pey Teeng Lee [phone].