Chief Financial Crime Policy & Advisory Lead

CIMB

Kuala Lumpur

On-site

MYR 360,000 - 600,000

Full time

3 days ago

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Job summary

CIMB is seeking a senior financial crime compliance leader to drive the development and management of group-level policies and to oversee the implementation of those policies across Malaysia and regional operations.

The role requires extensive AML expertise, strategic oversight, and a proven leadership track record within banking, with strong ethical standards and stakeholder collaboration across units.

Qualifications

Bachelor's Degree or professional qualification in finance, accounting, economics, law.
At least 15 years in banking/compliance in established banks.
5 years leadership in a banking role.
Deep AML knowledge and regulatory familiarity.
Strong business sense and ethics.

Responsibilities

Lead the implementation of Group's financial crime policies and provide strategic direction.
Oversee risk assessments and develop mitigation plans in collaboration with stakeholders.
Advise on risk appetite and compliance restrictions across jurisdictions.
Report progress to governance committees.
Coordinate regional operations and liaison with compliance teams.
Coordinate training materials with Learning & Development.
Foster collaborative high-performance culture.
Develop and manage group-level financial crime policies (Group FCC P&P).
Ensure group policies comply with Malaysian laws including BNM documents.

Skills

Leadership

AML compliance

Risk assessment

Regulatory knowledge

Stakeholder management

Education

Bachelor's Degree or Professional Qualification

Job description

The role requires extensive AML expertise, strategic oversight, and a proven leadership track record within banking, with strong ethical standards and stakeholder collaboration across units.

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