Vice President, Securities Operations
AFFIN Group, Kuala Lumpur, Malaysia
Create your future with Affin! You too can make a difference. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
Job Responsibilities
- Act as an AML team lead to manage quality of periodic review assessment and reporting of any suspicious activities.
 - Act as a subject matter expert on AML operational issues by providing guidance to team members and work closely with Compliance Department for compliance and governance advice.
 - Manage and develop new operational initiatives to support securities businesses.
 - Refine the approach of periodic reporting process to align with regulator or internal requirements.
 - Design and implement back-office process flow for new business product.
 - Oversee daily branch operations support for AHIB Sales Focused Touchpoints to ensure operational efficiency and alignment with organizational objectives.
 - Perform any other duties or tasks assigned by the supervisor or management from time to time to support departmental and organizational goals.
 
Seniority Level
Executive
Employment Type
Full‑time
Job Function
Other, Information Technology, and Management; Banking
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