Vice President, AML Vice President, AML …

Ambition
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Negotiable
Ambition
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Negotiable
Our Client Our client is a leading international financial institution in the region. They are actively looking for a Vice President, AML to lead a team and collaborate with external and internal stakeholders to ensure successful execution of AML standards for the business.

About the Role

  • Manage and implement an effective AML/CFT programme to ensure compliance with local regulations and the company's policies
  • Keep abreast of regulatory developments, including global AML/CFT rules and regulations
  • Conduct periodic monitoring on the quality of execution of the relevant business and control functions related to AML/CFT
  • Act as the contact point for the company's AML/CFT matters with the relevant regulators, including filing of suspicious transaction reports and any other regulatory reports where necessary
  • Ensure that the relevant staff are adequately trained and aware of the company's AML/CFT policies

Requirements

  • Degree with minimum 10 years' Compliance experience in the financial services industry with proven track records in managing a team
  • Strong technical knowledge and understanding of regulatory requirements pertaining to AML/CFT and Sanctions
  • Solid understanding and active awareness of regulatory expectations, international developments, emerging risks/typologies and global trends in relation AML/CFT and Sanctions

How to Apply

Contact Jaecent Lei at Jaecent.Lei@ambition.com.my or click the Apply Now button quoting reference number AGP 242164. For similar roles, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710

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