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    HRS Officer - Doha, دولة قطر - ALshaya

    ALshaya
    ALshaya Doha, دولة قطر

    تم العثور عليها في: DrJobEn QA A2 - منذ 6 أيام

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    وصف

    Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)



    One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur



    Key responsibilities include:

    • Ensuring that financial crime risks are identified, assessed, managed and reported in a timely manner
    • Assisting with developing, enhancing and communicating the company s standards and frameworks for mitigating financial crime risks
    • Coordinating and reviewing end-to-end financial crime risk assessments
    • Conducting investigations including potential financial crime cases, as required by the business
    • Making decisions/recommendations on appropriate actions in relation to financial crime issues
    • Developing and maintaining relevant management information on financial crime and related risks
    • Identifying areas for improvement to reduce the risk of financial crime and recommending changes to procedures and standards where appropriate
    • Consistently develop and review the compliance AML/CFT policies and procedures
    • Liaise with external parties including regulators such as Bank Negara, Security Commission on compliance-related matters


    If you are interestedplease send your CV to for a confidential



    Visit



    Please take note that we will only be in touch if your application is



    #Manager #AML #AntiMoneyLaundering #CFT #CombatingtheFinancingofTerrorism #Compliance #SecurityIndustryDevelopmentCorporation #SIDC #Career #CV#Jobseekers #BTCMalaysia #BTCRecruitment #JobsMalaysia #Malaysia



    Finance, System Analyst, maintenance, IT, ANALYST, Finance Manager, Compliance Manager, Manager, Finance, Sales, Corporate Finance, CV, Career, Jobs, Jobseekers, btcmalaysia, btcrecruitment, jobs Malaysia, Malaysia, Selangor, Kuala Lumpur, Japan, Japanese, Glove, Operations, Services, Regional, MNC, Investment Bank, Banking, Financial Institution, HOD, C Level, Managerial, Supervisor, Career, Malaysian, Teh Tarik, Teh Tarik Malaysia
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