Senior Leader, Financial Crime & Regulatory Compliance

Boost Holdings Sdn Bhd; Kuala Lumpur; Vor Ort; MYR 350.000 - 700.000; Vollzeit

Zusammenfassung

Boost Holdings Sdn Bhd in Malaysia seeks a senior leader to oversee Financial Crime Compliance, Transaction Monitoring Operations, Regulatory Compliance and ABAC. You will set standards, drive program implementation, and advise the Board and executives on money laundering, fraud, bribery and integrity risks.

You will build and lead a multi-disciplinary team, ensure regulatory alignment, and partner with regulators to uphold governance across the bank's financial crime and compliance functions.

Qualifikationen

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional accreditation such as ACAMS, AICB, or CeIO is advantageous.
• 10+ years in compliance, financial crime, fraud, or risk management within financial services; 5+ years in leadership.

Aufgaben

• Provide senior oversight across FCC, TM Operations, Regulatory Compliance and ABAC functions.
• Set standards and drive implementation of AML/CFT, sanctions, fraud controls.
• Lead independent reviews and risk assessments for AML/CFT and regulatory adherence.
• Oversee ABAC programme effectiveness, training, and policy governance.
• Collaborate with Board, CEO, and Management Committee on risk reporting and mitigation.
• Develop and manage a high-performing multi-disciplinary team and succession planning.

Kenntnisse

Leadership

AML/CFT

Transaction Monitoring

Regulatory Compliance

ABAC

Risk Management

Policy Development

Stakeholder Management

Governance

Team Building

Ausbildung

Bachelor's degree in Law/Finance/Business

ACAMS/AICB/CeIO accreditation (advantage)

Jobbeschreibung

Boost Holdings Sdn Bhd in Malaysia seeks a senior leader to oversee Financial Crime Compliance, Transaction Monitoring Operations, Regulatory Compliance and ABAC. You will set standards, drive program implementation, and advise the Board and executives on money laundering, fraud, bribery and integrity risks.

You will build and lead a multi-disciplinary team, ensure regulatory alignment, and partner with regulators to uphold governance across the bank's financial crime and compliance functions.