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VP, GWB AFC Business Banking - AML & KYC

VP, GWB AFC Business Banking - AML & KYC

Michael PageKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC

Michael Page Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC

Michael Page Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

1 day ago Be among the first 25 applicants

Join to apply for the Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC role at Michael Page

About Our Client

The hiring company is a large organization in the financial services industry, known for fostering innovation and operational excellence. It supports a global network of banking and financial operations while maintaining a strong local presence.

  • Career Progression
  • Leadership Opportunities

Job Description

  • Lead and manage the CDD, AML & KYC processes within the business banking department to ensure compliance with regulatory requirements.
  • Oversee the implementation of policies and procedures related to anti-money laundering and customer due diligence.
  • Coordinate with internal and external stakeholders to address compliance issues effectively.
  • Provide guidance and training to team members on AML & KYC best practices.
  • Monitor and analyze compliance risks, ensuring timely mitigation measures are in place.
  • Collaborate with other departments to streamline processes and enhance operational efficiency.
  • Support senior stakeholders in handling customers' due diligence requirements, working with Group AFC Ops where applicable.
  • Prepare reports and updates for senior management on compliance-related matters.
  • Stay updated on regulatory changes and adapt strategies accordingly.

    • The Successful Applicant

    A successful Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC should have :

  • A degree in finance, business administration, or a related field.
  • Proven expertise in AML, KYC, and regulatory compliance within the financial services industry.
  • Strong leadership skills with the ability to manage and mentor a team.
  • Excellent analytical and problem-solving abilities.
  • Effective communication skills to liaise with stakeholders at all levels.
  • Detail-oriented and capable of working in a fast-paced environment.

    • What's on Offer

  • Opportunities for career growth within the financial services industry.
  • Work in a collaborative and innovative environment.
  • Comprehensive training and development programs.
  • Exposure to global banking operations and networks.

    • If you are ready to take your career to the next level in this exciting Deputy Team Lead role, apply now to be part of a leading organization in the financial services sector.

    Contact : Pey Teeng Lee

    Quote job ref : JN-

    Seniority level

  • Mid-Senior level

    • Employment type

  • Full-time

    • Job function

  • Finance and Consulting

    • Industries

  • Financial Services, Accounting, and Banking

    • Referrals increase your chances of interviewing at Michael Page by 2x

    Get notified about new Deputy Team Lead jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia .

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    Buat amaran kerja untuk carian ini

    Banking • Kuala Lumpur, Kuala Lumpur, Malaysia

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