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Assistant Manager - Regulatory Compliance
Zusammenfassung
A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. You will draft and improve compliance procedures, guide departments on AML issues, and support internal audits. The ideal candidate has a Bachelor's Degree in Actuarial Science or Statistics and at least 2 years of experience. Strong analytical and communication skills are essential. Join a dynamic team and develop your career in a thriving environment.
Qualifikationen
- At least 2 years working experience as Senior Data Analyst.
- Ability to work independently and as a team leader.
- Good time management and organization skills.
Aufgaben
- Draft, review, and improve SOPs for AML/CFT Compliance Programme.
- Guide operation departments on AML/CFT issues.
- Compile information required by law and enforcement agencies.
- Monitor and review AML/CFT Compliance Testing.
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GentingMalaysia 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;
- 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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