MSB Compliance Lead - AML/CFT & Regulatory Risk

Onepip; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A financial services company in Kuala Lumpur is seeking a Compliance Officer to ensure adherence to regulatory requirements of the Bank Negara Malaysia. The role involves providing compliance assistance, conducting risk assessments, and coordinating regulatory responses. Ideal candidates should have over 5 years in financial services and relevant AML/CFT certifications. This position is vital for fostering compliance awareness and supporting business units in managing compliance risks.

Qualifications

• 5+ years of professional experience in remittance services or financial institutions.
• Registered with GOCO established by MAMSB.
• Completed accredited AML/CFT training modules.

Responsibilities

• Provide compliance assistance and advisory support to business units.
• Conduct customer due diligence and risk assessments.
• Coordinate responses to regulators such as Bank Negara Malaysia.

Skills

Regulatory compliance

Risk assessments

Customer due diligence

Compliance training

Education

Certification in AML/CFT compliance

Job description

A financial services company in Kuala Lumpur is seeking a Compliance Officer to ensure adherence to regulatory requirements of the Bank Negara Malaysia. The role involves providing compliance assistance, conducting risk assessments, and coordinating regulatory responses. Ideal candidates should have over 5 years in financial services and relevant AML/CFT certifications. This position is vital for fostering compliance awareness and supporting business units in managing compliance risks.