Job opening - Senior Manager, Financial Crime Compliance in Kuala Lumpur | Randstad Malaysia

summary

kuala lumpur, wilayah persekutuan
permanent

specialism
banking & financial services
sub specialism
risk & governance
reference number
91M0270048_3867629152321042528

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job details

Responsibilities:

...

Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.
Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation.
Allocate tasks, set priorities, and ensure critical deadlines are consistently met.
Report on financial crime compliance metrics and trends to leadership to assist in strategic decision-making.
Drive change management initiatives resulting from shifting regulatory or group requirements. Work cross-functionally with Legal, Internal Audit, and Risk Management teams on financial crime compliance-related risks.

Requirements:

Minimum of 10 years of Post-Qualification Experience (PQE) in a relevant Compliance or Regulatory role. Candidates who have previously worked within the Financial Services sector possess a clear advantage.
Deep familiarity with the Financial Services Act and all relevant central bank regulatory frameworks relating to Financial Services.
Tertiary education with a recognized degree from a reputable university.

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Responsibilities:

Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.
Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation.
Allocate tasks, set priorities, and ensure critical deadlines are consistently met.
Report on financial crime compliance metrics and trends to leadership to assist in strategic decision-making.
Drive change management initiatives resulting from shifting regulatory or group requirements. Work cross-functionally with Legal, Internal Audit, and Risk Management teams on financial crime compliance-related risks.

Requirements:

Minimum of 10 years of Post-Qualification Experience (PQE) in a relevant Compliance or Regulatory role. Candidates who have previously worked within the Financial Services sector possess a clear advantage.
Deep familiarity with the Financial Services Act and all relevant central bank regulatory frameworks relating to Financial Services.
Tertiary education with a recognized degree from a reputable university.

key responsibilities
The Senior Manager, Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This role ensures the organization adheres to all relevant laws, regulations, and internal policies by overseeing anti-money laundering (AML), targeted financial sanctions, and anti-bribery and corruption activities.
skills
Familiarity with the Financial Services Act and all Bank Negara Malaysia regulations relating to Financial Services.
qualifications
Tertiary education with a recognized degree from a reputable university.
education
Bachelor Degree

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