Lead Risk & Compliance (qa)

Capco

Kuala Lumpur, Malaysia
**
Aml screening and transaction monitoring
Conduct monthly qc program
Identify process gaps
** Capco, a global technology and management consultancy, is seeking a Lead Risk & Compliance professional in Kuala Lumpur to oversee quality assurance in anti-money laundering processes. The ideal candidate will possess extensive experience in AML and CFT within a corporate banking environment, focusing on optimizing compliance and efficiency. **

Job Summary

  • Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry.
  • Conduct monthly QC program for AML screening and transaction monitoring processes, identify process gaps, and recommend improvements.
  • Deliver training sessions to stakeholders to address gaps and enhance understanding of AML processes.

Matching Summary

Match Score: 75

** Capco, a global technology and management consultancy, is seeking a Lead Risk & Compliance professional in Kuala Lumpur to oversee quality assurance in anti-money laundering processes. The ideal candidate will possess extensive experience in AML and CFT within a corporate banking environment, focusing on optimizing compliance and efficiency. **

Skills & Requirements

Must-have

  • AML screening and transaction monitoring
  • Conduct monthly QC program
  • Identify process gaps
  • Prepare detailed QC reports
  • Proficiency in English and Chinese

Nice-to-have

  • Entrepreneurial mindset
  • Creative thinking and innovative solutions
  • Award-winning Be Yourself At Work culture

Key Requirements

  • Minimum 6 years AML/CFT experience
  • Experience in training and QC preferred
  • Proficiency in Singapore AML/CFT regulations

Work Rights

Not specified

Tailored Resume

Cover Letter