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    HRS Officer - Doha, دولة قطر - ALshaya

    ALshaya
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    وصف

    Open Position: AssistantManager, Financial Crime & Compliance (FinancialInstitution)



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



    Keyresponsibilities include:

    • Ensuring thatfinancial crime risks are identified, assessed, managed andreported in a timelymanner
    • Assisting with developing,enhancing and communicating the company s standards and frameworksfor mitigating financial crimerisks
    • Coordinating and reviewingend-to-end financial crime riskassessments
    • Conductinginvestigations including potential financial crime cases, asrequired by the business
    • Makingdecisions/recommendations on appropriate actions in relation tofinancial crime issues
    • Developingand maintaining relevant management information on financial crimeand related risks
    • Identifying areasfor improvement to reduce the risk of financial crime andrecommending changes to procedures and standards whereappropriate
    • Consistently develop andreview the compliance AML/CFT policies andprocedures
    • Liaise with externalparties including regulators such as Bank Negara, SecurityCommission on compliance-relatedmatters


    Ifyou are interestedplease send your CV to for a confidential



    Visit



    Pleasetake 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, jobsMalaysia, 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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