avp, sanctions specialist in Kuala Lumpur

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job details

posted
location
kuala lumpur, wilayah persekutuan
specialism
banking & financial services
job type
permanent
salary
RM 14,000 - RM 17,000 per month
reference number
91M0088747_1528283790
contact
queenie yeoh, randstad
phone
603 2036 7566
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job description

about the company
A dynamic and growing organisation that is one of the largest fully integrated financial services groups in Malaysia.

about the role

You will be assisting in formulating the bank's compliance framework, policies and procedures in line with the sanctions requirements, rules and regulations. As the sanctions specialist, the subject matter expert on all sanctions related matters.

duties

  • Assisting in formulating the bank's compliance framework, policies and procedures in line with the sanctions requirements, rules and regulations.
  • Develop and deliver appropriate sanctions awareness and training to the bank and it's subsidiaries
  • Provide policy directives and decisions to the business in relation to sanctions
  • Provide direction and guidance to business and capability sectors
  • Establish and manage relationship with regulators such as BNM, SC, Bursa, etc.

requirements

  • Relevant Degree or equivalent from recognised university
  • At least 5 years of experience in banking compliance function
  • Relevant experience in sanctions compliance or other AML roles, and preferably strong subject matter expertise in the area of sanctions compliance
  • Possess deep understanding of UK/EU/UN/US sanctions
  • Good understanding of business activities from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance

culture & benefits
Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.


how to apply
If you're interested to apply, please click on the appropriate link or should you have any enquiry, please reach out to Queenie Yeoh at queenie.y@randstad.com.my.



skills

Financial Crime Compliance, Anti-Money Laundering, Sanctions