Head of Financial Crime Compliance
Public Mutual BerhadKuala Lumpur, Kuala Lumpur, Malaysia1 day ago
Job descriptionDegree in any discipline. At least 18 years of related experience in regulatory compliance role, AML / CFT, legal or audit. Knowledge of AML / CFT legislative aspects / regulatory is a key requirement. Familiar with AML / CFT policies and guidelines of the SC, Employees’ Provident Fund, Federation of Investment Managers Malaysia and Bank Negara Malaysia. Good communication and interpersonal skills. Ability to lead, devote time to work effectively in a team and manage stakeholders. Ability to recommend a pragmatic approach for problem solving.
Job Responsibilities
- Ensure compliance with the Anti-Money Laundering and Countering Financing of Terrorism (AML / CFT) requirements as per Securities Commission (SC) Malaysia Guidelines and Group policies.
- Oversee the development, maintenance, and enhancement of the AML / CFT system which includes reviewing and analysing transaction monitoring reports.
- Design and implement key parameters to effectively identify potential financial crimes or misconduct involving customers and Unit Trust Consultants (UTCs).
- Continuously evaluate and enhance existing detective and preventive control measures to combat potential financial crimes.
- Develop awareness programmes on the risks and prevention of financial crimes for staff and UTCs.
Job Requirements
Seniority level
Director
Employment type
Full-time
Job function
Management and Legal
Industries
Financial Services, Capital Markets, and Investment Management
Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Head Of Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia
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