Head of Financial Crime & AML Operations

United Overseas Bank; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a robust leader to manage teams focused on KYC and compliance in anti-financial crime efforts. You will ensure compliance with regulatory requirements and guide teams in addressing financial crimes issues. The ideal candidate should have demonstrable experience in risk management and the ability to influence stakeholders effectively. Strong interpersonal skills and relevant certifications are key for success in this role.

Benefits

Equal opportunity employer

Professional development programs

Qualifications

• Demonstrable years of relevant experience in anti-financial crime compliance handling.
• Strong track record in risk and regulatory matters related to financial crimes.
• Experience in managing people and relationships.

Responsibilities

• Manage teams addressing compliance with KYC and CDD requirements.
• Ensure timely completion of reviews and compliance with guidelines.
• Review financial crimes risk exposure of Group Wholesale Banking.

Skills

Anti-financial crime compliance

Risk management

Leadership

Stakeholder engagement

Interpersonal skills

Education

Recognised degree

Certification as an AFC specialist (e.g. CAMS)

Job description

A leading financial institution in Kuala Lumpur is seeking a robust leader to manage teams focused on KYC and compliance in anti-financial crime efforts. You will ensure compliance with regulatory requirements and guide teams in addressing financial crimes issues. The ideal candidate should have demonstrable experience in risk management and the ability to influence stakeholders effectively. Strong interpersonal skills and relevant certifications are key for success in this role.