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Manager, Compliance Review & Investigation (“CRI”)
MaybankKuala Lumpur, Kuala Lumpur, Malaysia9 days ago
Job descriptionA Bachelor's Degree holder / professional qualifications in Accounting / Finance / Legal or Business Administration; Strong report writing skill with ability to summarize data into concise, relevant and critical issues for deliberation of senior management & Board; Possess good knowledge in review and investigation skills. Strong communication & engagement skill with staff, senior management.
Manager, Compliance Review & Investigation (“CRI”)
Maybank Federal Territory of Kuala Lumpur, Malaysia
Responsibilities include assisting the Head of CRI to implement and execute the Compliance Review, conducting ad-hoc reviews and investigations, and conducting regular quality control checks.
- Assist the Head of CRI to implement and execute the Compliance Review, including sampling and reporting metrics and review program.
- Conduct ad-hoc reviews and investigation to ensure the effectiveness of controls in managing regulatory compliance, Bribery & Corruption, Anti-Money Laundering / Counter Financing of Terrorism (“AML / CFT”), and sanction risks.
- Conduct regular quality control checks to validate the effectiveness of the AML / CFT controls.
- Assist in the preparation of detailed reports for Senior Management and the Board, highlighting key review findings and recommendations to aid in their oversight and management of compliance risks.
- Undertake special projects and initiatives as directed by the Head of CRI to enhance the effectiveness of the compliance function.
Requirements :
Maybank is an equal opportunities employer and welcomes applications from qualified candidates.
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Compliance Manager • Kuala Lumpur, Kuala Lumpur, Malaysia