Develop, maintain, implement and refine the company’s FCC and AML/CFT compliance program, in close partnership with business stakeholders
Job Summary
Develop, maintain, implement and refine the company’s FCC and AML/CFT compliance program, in close partnership with business stakeholders.
Enhance board and senior management FCC and AML/CFT oversight by developing regular briefing materials and concise reporting dashboards.
Support and where necessary drive government relations activities in regional markets to deepen ties and partnerships with financial regulators and central banks.
Matching Summary
Develop, maintain, implement and refine the company’s FCC and AML/CFT compliance program, in close partnership with business stakeholders.
Skills & Requirements
Must-have
AML/CFT compliance program development
customer onboarding controls
sanctions screening
transaction monitoring
enterprise risk assessments
suspicious transaction reporting
liaising with financial regulators
Nice-to-have
passion for technology trends
embrace technology for compliance
constructive problem-solving attitude
willingness to get hands dirty
managing ambiguity
operating in hyper-growth company
Key Requirements
12 years experience in financial services
5 years direct FCC and AML/CFT compliance
University degree in Accounting/Commerce/Finance, Banking or Law
Strong knowledge of Bank Negara Malaysia AML/CFT regulations
Experience with managing financial crime compliance teams valued