AML Compliance Review Manager

Bank of China (Malaysia) BerhadKuala Lumpur, Kuala Lumpur, Malaysia

30+ days ago

Job description

AML Compliance Review Manager

This full‑time position is based in our Kuala Lumpur head office. As the AML Compliance Review Manager at Bank of China (M) Berhad, you will play a key role in ensuring the bank’s compliance with Anti‑Money Laundering and Counter‑Terrorism Financing regulations within the banking and financial services industry.

Responsibilities

Develop annual AML compliance review plan.
Conduct compliance review to assess the level of AML compliance and effectiveness of control measures implemented at respective departments and branches.
Recommend process improvement to enhance the existing controls.
Prepare observations noted during the review.
Prepare compliance review report.
Track the progress of issue remediation until closure.
Prepare reporting to management and board committee members on the outcome of compliance review.

Requirements

Degree holder or above with major in Finance, Accounting, Business Administration, Economics or related disciplines.

Minimum 8 years of working experience (preferably in AML / CFT compliance related banking / financial services related experience).

Certificate in AML / CFT will be an added advantage.

Strong understanding in AML / CFT laws and regulations, industry trends, and products will be preferred.

Good command of both spoken and written English and Chinese will be preferred.

We offer a competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Let's connect if you are interested to find out more!

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Manager Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia