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AML Compliance Lead - Regulatory Risk & Training
Descrizione del lavoro
A leading investment bank in Kuala Lumpur seeks a Compliance Officer to conduct AML reviews and ensure adherence to regulatory requirements. The ideal candidate will possess a Bachelor's degree in Accounting/Finance/Banking/Law and have at least 7 years of experience in compliance or risk management. Strong leadership and analytical skills are required. This role involves preparing compliance reports, providing advisory on AML matters, and building relationships with business units to foster a culture of compliance.
Competenze
- Minimum 7 years of experience in compliance, risk management, or audit.
- Knowledge of BNM and/or SC regulations pertaining to AML.
- Ability to work under pressure and independently.
Mansioni
- Conduct AML reviews and monitoring for stockbroking and investment banking.
- Prepare compliance reports and escalate non-compliance issues.
- Assist in developing and reviewing AML related policies.
Conoscenze
Formazione
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