Primary Objective:

• Design the AML/CFT group-wide policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies.
• Develop Policy befitting international standards for SBGs/SFGs to operate their business across borders effectively in compliant with regulatory and sanction requirements.

Key Responsibilities:
A) CDD measures with risk based approach is supported by FATF and BNM
B) assist in deciding EDD prerequisites for risk management of higher risk customers
C)establishment of robust monitoring mechanism to prevent and detect inconsistent profile of customers and sanctioned persons/ entities

Requirements:
Bachelor Degree - related field and at least 5 years experience in compliance, internal audit or risk management..

• • Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers)

• Meet the “fit and proper” requirements to carry out the responsibilities.
• Adequate experience in AML/CFT risk management with wide exposure in local and global regulatory and sanctions requirements.

• Able to work independently
• Possess good communication as well as writing skills.

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards