Jobs in Malaysia
Head, AML System & Project Unit
Bank Islam Malaysia Berhad
Contract Finance Executive (6 months)
ShopBack Cashback Sdn Bhd
Contract & Commercial Manager
Huawei Technologies (Malaysia) Sdn. Bhd
Training Business Manager
BSI Services Malaysia Sdn Bhd
Savings Governance Lead, FFG Procurement & Property
Standard Chartered Bank
Agency Development Head (Johor Bahru)
Zurich Insurance Malaysia Berhad
Senior Manager, Technology Risk Management
Eastspring Investments Berhad
Connect with headhunters to apply for similar jobsManager, Regional Public Affairs (Policy and Strategy)
Marketing, Communications & Public Policy
Finance & Account Manager (Johor Bahru)
Private Advertiser
Manager, Partner Growth & Loyalty
Business Strategy
Section Head, Climate Policy Development
RHB Banking Group
Head of Finance - Business Processing Centre
Oxydata Software Sdn Bhd
SALES EXECUTIVE (HARDWARE)
SmartHire by SEEK
Senior Vice President, Human Capital
AGENSI PEKERJAAN TRUST RECRUIT SDN. BHD.
Executive Assistant to President, SEA
Teco Electric & Machinery Pte Ltd
Risk Manager - Public Cloud(Malaysia, India)
Standard Chartered Bank
Broking Manager
Zurich Insurance Malaysia Berhad
Sales Technician/Engineer (Biomedical)
Iperdana Corporation Sdn. Bhd.
Positions: Manager, Buying Performance Accountability, APAC
Magna Global - ASIAP
Accounts Receivable Analyst
Toll Global Forwarding (Malaysia) Sdn Bhd
Executive, Safety Health & Environment
OSK Construction Sdn Bhd (A member of OSK Group)
Country R2R Manager
Novartis Corporation (M) Sdn Bhd
Head, AML System & Project Unit
Job summary
A leading Islamic banking institution in Malaysia seeks a compliance professional for the Financial Crime Compliance Department. Responsibilities include managing projects and coordinating with stakeholders, ensuring efficient process enhancements, and delivering on-time assignments. The ideal candidate should have experience in banking, strong communication skills, and a commitment to teamwork. Join us for a rewarding career in a dynamic environment.
Qualifications
- Good exposure and experience in Banking and fast-moving environments.
- Assertive, innovative team player, highly independent.
- Self-motivated, resourceful, and result-oriented.
Responsibilities
- Manage and enhance projects under the FCC Department.
- Coordinate with IT, vendors, and teams for process enhancements.
- Oversee UAT activities and ensure requirements are met.
Skills
Responsible for the compliance of Financial Crime Compliance Department (FCC Department)
Duties and Responsibilities
- AML System & Project Unit
- Manage, develop, enhance and formulate on approved projects (new or enhancement) listed under FCC Department.
- Ensure other stakeholders are identified and included in scope definition activities; understand the project schedule and key milestones.
- Manage resource requirements for key projects by partnering with project managers in understanding scope of effort, deliverables and project plans.
- Manage and coordinate with other units in FCC Department to identify, prioritize and facilitate execution of potential enhancement to AML system and Core Banking System.
- Coordinate with IT, vendor and other functional teams to deliver consistent and efficient process/platform enhancements, providing hands-on support and issue escalation as needed.
- Ensure vendor performance is monitored and recommend actions to be taken if performance warrants.
- Escalate project risks to the respective FCC Department Head, or Project Sponsor, or Project Team, when and as appropriate.
- Manage and oversee UAT activity performed by UAT Manager
- Manage and ensure daily CTR to be uploaded within 5 days.
- Ensure all requirements from FCC Department are incorporated into other Divisions' projects and user requirement specifications.
- Involve and participate in PWT (Project Work Team) and PSC (Project Steering Committee) meetings of other Divisions' projects as requested by supervisor.
- Other Assignment
- To deliver ad hoc assignments within a given timeline.
- To handle and deliver any other task assigned by Supervisor within the assigned timeline.
Specific Skills/Knowledge and Certification Required
- Good exposure and experience of working in the related areas i.e. Banking and fast-moving environment.
- Good communication, writing skill and interpersonal.
- Be an assertive and innovative team player, highly independent, committed, self-motivated, resourceful and result-oriented.
- Ability to perform a variety of functions at various levels internally & externally.
- Ability to multi-task, highly numerate with great attention to detail.
Bank Islam Malaysia Berhad is the pioneer of Islamic banking system in Malaysia. We have grown to become one of the nation’s leading financial institutions, providing a wide range of products and services to meet the financial and banking needs of all Malaysians, regardless of race and religion. A career with Bank Islam means an outstanding opportunity to develop a professional vocation in the ever-challenging banking industry.
Follow our Careers IG @gobeyondatbankislam for more information on our culture and new career opportunities!
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
job faster
Follow us
