Executive, Financial Intelligence Governance

Executive, Financial Intelligence Governance page is loaded## Executive, Financial Intelligence Governancelocations : Malaysia - KL Eco Citytime type : Full timeposted on : Posted Todaytime left to apply : End Date : December 31, 2025 (30+ days left to apply)job requisition id : JR-

• About FWD Group
• FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.For more information, please visit
• About FWD Takaful Berhad
• FWD Takaful Berhad (“FWD Takaful”) is a takaful provider in Malaysia that offers family takaful services. FWD Takaful is licensed under the Islamic Financial Services Act 2013 and is regulated by Bank Negara Malaysia. FWD Takaful is a takaful business unit of FWD Group.Visit
• Join us
• We’re proud to be a company that encourages and nurtures fearless innovation in achieving our vision of changing the way people feel about takaful. Our teams come from a wide variety of industries and backgrounds because we value developing a truly diverse pool of talent that brings different perspectives and experiences. Our values – committed, innovative, proactive, open, and caring – define who we are and what we do as we work together to bring our vision to life, every single day.
• KEY ACCOUNTABILITIES
• To assist in preparation of periodic reporting to Group, EXCO and Board.
• Perform duties or other responsibilities as when required by Senior Manager of Financial Intelligence Governance (FIG) and Head of Compliance.
• Support the Financial Intelligence Governance (FIG) unit to ensure that the organisation operates in accordance to with local regulatory requirements, and towards this end, assist in the implementation of Anti-Money Laundering and Counter Financing of Terrorism / Proliferation Financing (AML / CFT / PF), including but not limited to the
• following areas :
• Anti-Bribery and Corruption (ABC)
• Distribution Compliance
• Whistleblower
• Conflict of Interest
• Code of Ethics and Business Conduct
• FATCA / CRS
• To support business units in the review of any new process, development or projects.
• To communicate on the new regulatory development to the relevant stakeholder within the stipulated time.
• Track and ensure completion of Compliance mandatory training for all staff within the agreed timeline.
• To ensure that AML / CTF Standard Operation Procedures is relevant and up to date with the latest requirements.
• Review the transaction monitoring and if deemed necessary, draft the suspicious transactions report.
• Compile and update the record of Gift Entertainment Anti Bribery Register.
• QUALIFICATIONS / EXPERIENCE
• Bachelor of degree in Accountancy / Banking / Law and / or relevant experiences.
• Minimum of 3 years of Insurance / Takaful / Banking work experience in the compliance, Audit or Business Operations function.
• Experience in a regulatory set-up with compliance or audit background would be advantageous.
• KNOWLEDGE & TECHNICAL SKILLS
• Good understanding of the relevant laws and regulations, guidelines and regulators’ requirements.
• Familiar with the relevant internal rules, procedures, systems and guidelines;
• Excellent written and verbal communication skills is a pre-requisite;
• Proactive, display self-initiative, independent, adaptable and good analytical skills;
• Good interpersonal skills and ability to interact well with all level of employees and external parties;

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