AML/CFT Compliance Lead & Regulatory Risk Manager

AEON Credit Service (M) Bhd; Kuala Lumpur; In loco; MYR 180.000 - 260.000; Tempo pieno

Descrizione del lavoro

AEON Credit Service (M) Berhad is seeking a Lead Regulatory Compliance professional to oversee end-to-end AML/CFT initiatives and collaborate with the RC team to develop standards for the organization.

You will manage AML transaction monitoring, STR investigations, and regulatory reporting, while guiding KYC/CDD processes and liaising with Bank Negara Malaysia to ensure full compliance.

Competenze

• Oversee AML/CFT compliance and governance across the group.
• Lead regulatory compliance risk assessments and reviews.
• Direct AMLTM, STR investigations and KYC/CDD processes.

Mansioni

• Lead end-to-end compliance initiatives and projects.
• Perform ML/TF risk assessments and monitor controls.
• Review policies/procedures for regulatory alignment.
• Conduct compliance monitoring and reporting to the Board/BRC.
• Liaise with Bank Negara Malaysia on AML/CFT matters.
• Provide regulatory advisory across business units.

Conoscenze

Regulatory compliance

AML/KYC

Risk assessment

Stakeholder collaboration

Leadership

Regulatory reporting

Fraud investigations

Strumenti

AML software

Transaction monitoring systems

Descrizione del lavoro

AEON Credit Service (M) Berhad is seeking a Lead Regulatory Compliance professional to oversee end-to-end AML/CFT initiatives and collaborate with the RC team to develop standards for the organization.

You will manage AML transaction monitoring, STR investigations, and regulatory reporting, while guiding KYC/CDD processes and liaising with Bank Negara Malaysia to ensure full compliance.