Regulatory Compliance Lead — AML/CFT & Analytics

Resorts World Genting; Genting Highlands; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. Responsibilities include drafting SOPs for AML compliance, guiding departments, and conducting risk assessments. Candidates should have a Bachelor's Degree in Actuarial Science or Statistics and at least 2 years of experience as a Senior Data Analyst. Strong interpersonal and analytical skills are essential. This position offers a dynamic career path with growth opportunities within a renowned organization.

Qualifications

• Minimum 2 years of experience as a Senior Data Analyst.
• Analytical, resourceful, and result-oriented.
• Casino experience is a plus.

Responsibilities

• Draft and improve SOPs for AML/CFT Compliance Programme.
• Guide operation departments on AML/CFT issues.
• Compile information for law enforcement agencies.
• Conduct risk assessments for casino operations.
• Monitor AML/CFT Compliance Testing.
• Assist with Internal Audit queries.

Skills

Interpersonal skills

Communication skills

Analytical skills

Time management

Organizing skills

Resourcefulness

Result-oriented

Education

Bachelor's Degree in Actuarial Science, Statistic, or equivalent

Tools

SAS

Job description

A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. Responsibilities include drafting SOPs for AML compliance, guiding departments, and conducting risk assessments. Candidates should have a Bachelor's Degree in Actuarial Science or Statistics and at least 2 years of experience as a Senior Data Analyst. Strong interpersonal and analytical skills are essential. This position offers a dynamic career path with growth opportunities within a renowned organization.