Banking Operations Leader | AML/EDD Compliance

Businesslist; Kuala Lumpur; On-site; MYR 100,000 - 123,000; Full time

Job summary

Businesslist in Kuala Lumpur is seeking an experienced Manager, HRC to oversee banking and financial services operations, ensuring regulatory alignment and high service quality.

You will lead a team, monitor KPIs, collaborate with internal and external stakeholders, and drive continuous improvement with a strong AML/EDD focus.

The role is permanent and based in KL with a competitive salary package.

Qualifications

• Experience in banking/financial services operations with AML/EDD.
• In-depth knowledge of compliance and regulatory requirements.
• Excellent analytical and problem-solving abilities.
• Effective communication and stakeholder management skills.
• Proactive approach to process improvements.
• Relevant educational qualifications in a related field.

Responsibilities

• Oversee banking and financial services operations to meet regulatory requirements.
• Develop strategies to improve efficiency and service quality.
• Monitor team performance against KPIs.
• Collaborate with internal and external stakeholders to resolve challenges.
• Ensure compliance with industry standards and organisational policies.
• Provide training and guidance to team members.
• Analyse data and generate reports for decision-making.
• Drive continuous improvement within the department.

Skills

AML

EDD

Regulatory knowledge

Analytical skills

Communication

Education

Related field degree

Job description

Businesslist in Kuala Lumpur is seeking an experienced Manager, HRC to oversee banking and financial services operations, ensuring regulatory alignment and high service quality.

You will lead a team, monitor KPIs, collaborate with internal and external stakeholders, and drive continuous improvement with a strong AML/EDD focus.

The role is permanent and based in KL with a competitive salary package.