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Assistant Manager - Regulatory Compliance
Descripción de la vacante
A leading multinational conglomerate in Genting Highlands is looking for an Assistant Manager in Regulatory Compliance to oversee AML/CFT compliance and manage internal audits. Ideal candidates will have a Bachelor's Degree in Actuarial Science or Statistics, with at least 2 years of experience as a Senior Data Analyst. Strong analytical skills and good interpersonal skills are essential. Knowledge of casino operations, AI, Machine Learning, or RPA is advantageous. This is a great opportunity for career growth in a dynamic environment.
Formación
- Minimum of 2 years working experience as a Senior Data Analyst.
- Ability to work independently and as a team leader.
- Casino experience and knowledge in AI, Machine Learning, or RPA are advantageous.
Responsabilidades
- Draft and review SOPs for AML/CFT Compliance Programme.
- Guide operation departments on AML/CFT matters.
- Compile required information for law enforcement agencies.
- Review ML/TF/PF risk assessments from casino operations.
- Monitor AML/CFT Compliance Testing conducted by subordinates.
Conocimientos
Educación
Herramientas
Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks, casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed companies in Malaysia.
With decades of experience and milestones, Genting Malaysia celebrates its 60 Years Diamond Jubilee in 2025, stamping its mark as a leading tourism and entertainment hub with award-winning properties and world-class attractions such as Genting SkyWorlds Theme Park, Skytropolis Indoor Theme Park, Crockfords, and more. Even with all these accolades, Genting Malaysia is constantly expanding and making big waves in the hospitality industry.
If you are searching for a dynamic career full of exciting growth opportunities; look no further and join us today!
Job Description:
- Draft, review and improve on the SOPs for AML/CFT Compliance Programme;
- Guide/response operation departments on issues relating to AML/CFT matters;
- Compile information required by law and enforcement agencies (LEAs);
- Review ML/TF/PF risk assessment worksheet submit by casino operation division;
- Undertake ad-hoc project that required further analysis and research;
- Monitor and review AML/CFT Compliance Testing conduct by subordinate;
- Assist and response to Internal Audit queries; and
- Assist in ad hoc tasks/assignments directed by the Management
Job Requirements:
- Possess a Bachelor's Degree Actuarial Science, Statistic or its equivalent;
- At least 2 years working experience as Senior Data Analyst;
- Good interpersonal & communication skills;
- Ability to work independently as well as team leader;
- Possess good time management, organizing and planning skills;
- Must be analytical, resourceful and result-orientated;
- SAS knowledge will be an advantage;
- Possess of Casino experience will be an advantage; and
- Have AI, Machine Learning or RPA knowledge will be an advantage.
Be part of an exciting history-in-the-making, help shape the future with us. This is a golden opportunity for you to establish a strong foundation for a great career within the company.Apply now!
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