Jobs

About your New Employer:

Our client is one of the leading Life Insurance & Investment companies in Malaysia. As part of an international financial services group, the client offers a range of life insurance products in Malaysia including endowment plans, investment-linked plans, term life plans, and medical plans.

Your New Roles & Responsibilities:

• Leading the Financial Crime unit covering AML/CFT and Anti-Bribery & Corruption (AB&C) functions for the organization.
• Drive the entire compliance program and support the overall organizations in the area relating to AML/CFT and AB&C.
• Develop, review and maintain policies and SOP, ensuring the business units and the overall operations of the organizations are complying with the regulatory requirements and meeting the management’s standards.
• Perform periodic risk assessment, internal control testing, compliance review and manage the control testing/validation program for the Company in accordance with regulatory expectations and best practices.
• Perform periodical reviews of transaction monitoring systems and transaction screening systems to ensure their effectiveness.
• Work with project management/IT team to plan, execute and manage AML/CFT systems-related projects. Liaise and work closely with various departments/teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects.
• Prepare compliance reports or updates relating to AML/CFT and AB&C
• Implement compliance training and awareness programs across all business units and agency force
• Monitor developments in regulatory requirements relating to AML/CFT and AB&C to identify new compliance obligations or risks, perform gap assessments and work with the relevant departments to ensure any gaps have been addressed and compliance risks mitigated.
• Act as liaison with external stakeholders and business contact.

Criteria to Meet:

• Candidate must have at least 8-9 years’ working experience in financial crime compliance and policy management, at a management/managerial/advisory capacity
• Profound knowledge of the BNM’s AML/CFT regulations
• Possess professional certification in the AML/CFT will be an added advantage
• Knowledge or professional knowledge in Anti-Bribery & Corruption Act will be an advantage
• Strong interpersonal communication skills and ability to work collaboratively with people at all levels including the stakeholders and business heads

Interested candidates kindly send your updated CV to info@sixdegreeconsulting.com.

For more updates on job opportunities:

Like us at our Facebook Page https://www.facebook.com/SixDegreeConsulting.

Follow our LinkedIn Page: LinkedIn – Six Degree Consulting (Executive Search & Payroll)