anti-financial crime officer, avp in Kuala Lumpur

posted:
location
Kuala Lumpur, Wilayah Persekutuan
job type
Permanent
salary
RM 14,000 per month
reference number
91M0083023_1498801978
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job description

The Company

Our client is a global banking and financial services institution. The services provided by our client including trading, research and origination of debt and equity, sales, mergers and acquisitions and etc.

The Role

Client is seeking for team member in the Kuala Lumpur office and this role reports to the Senior Business advisor. Candidate will be working on Anti-Financial Crime related task such as AML, Sanctions, Anti-Fraud and Anti-Bribery and Corruption. Candidate must have experience in a regulator or financial institution. Strong analytic skills, responsible, self-discipline are the crucial qualities for the candidate to excel in this role.

Duties

The Anti-Financial Crime Officer function is responsible for assisting the Head of Regulation, Compliance and Anti-Financial Crime (AFC) in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), Anti-Bribery & Corruption (ABC) activities in the jurisdiction. Where ABC or AFI headcount is not present in the location, the responsibility is delegated to the respective regional team. This ensures that all relevant AFC policies procedures, systems and controls are implemented effectively, all AFC-relevant legal, regulatory and DB group requirements are met and any AFC-related risks are appropriately addressed and mitigated.

  • AML: Maintaining especially an adequate Internal Control Framework for Unusual and/or Suspicious Transactions in terms of organization, administration systems and controls to ensure properly and timely detection, investigation and reporting of unusual and/or suspicious transactions of activities to competent authorities in compliance with applicable rules
  • Sanctions: Monitoring local regulatory sanctions developments and notifying relevant changes and specifications to the Head of Regulation, Compliance and Anti-Financial Crime, Country AFC Officer and Regional Head of Sanctions
  • Anti-Fraud: The Anti-Financial Crime Officer locally must assume and promote AFC’s responsibility for anti-fraud in country (including advisory, policy, training, monitoring, investigation etc.), either directly or as the liaison with regional AFI teams
  • Anti-Bribery & Corruption: The Anti-Financial Crime Officer locally must assume and promote AFC’s responsibility for anti-bribery & corruption in country (including advisory, policy, training, monitoring, investigation etc.), either directly or as the liaison with regional ABC teams.

Skills & Experience

  • A recognized Degree or relevant professional qualifications
  • Minimum 10 years working experience with minimum of 5 years of relevant experience
  • Relevant AML or related certifications
  • Strong understand of the processes, methods and structures of anti-financial crime field
  • Excellent written and verbal communication skills
  • Team player, yet is able to work independently

Culture & Benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

To Apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570

skills

Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Anti-Fraud & Investigations (AFI), Anti-Bribery & Corruption (ABC), Regulation, Compliance, Counter Terrorist Financing (CTF), Sanctions
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