Director, CFCC, Assurance (Malaysia or Poland based)

Standard Chartered Life and Careers; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

A leading global financial services organization is seeking an Associate Director for Compliance in Kuala Lumpur. The role requires expertise in AML regulatory compliance and governance, focusing on ensuring adherence to evolving standards. Candidates should have strong analytical skills and a depth of experience within risk management frameworks to effectively navigate compliance challenges in a dynamic environment.

Qualifications

• Experience in AML regulatory compliance and governance.
• Strong analytical skills in conducting gap analyses.
• Ability to review and update compliance frameworks.

Responsibilities

• Conduct gap analyses and impact assessments based on AML guidelines.
• Review and update business unit compliance procedures.
• Lead compliance training and awareness programs.

Skills

AML Compliance

Risk Management

Governance

Education

Bachelor's Degree in Finance or related field

Relevant AML certification

Job description

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