Head, Group AML/CFT

Open Position: Head, Group AML/CFT


One of the leading banks in Malaysia is looking for Head, Group AML/CFT to be based in their headquarter office in Kuala Lumpur.


Key Responsibilities:

  • Prepare, implement and review Regulatory Compliance and Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) framework, policies and procedures for the Bank according to Bank Negara regulatory framework
  • Monitoring and ensure regulatory compliance and AML/CFT to Bank Branches, Business Units and Operations Units aligning to laws, regulations and regulatory guidelines
  • Develop, establish and carry out appropriate AML/CFT compliance programme and reviews for the Bank for monitoring compliance with Group’s AML/CFT policy and processes
  • Act as the liaison/focal point of contact between the Bank, relevant regulators and law enforcement agencies on all submission, inquiries, reporting, examination findings, etc on AML/CFT and fraud reporting matters
  • Assess and review new products and business initiatives to ensure compliance with applicable regulatory and AML/CFT requirements
  • Assess and review the effectiveness of the Compliance Awareness and Training Program aligning to the Bank’s requirements
  • Strong communication and stakeholder management skills


If you are interested, please send your updated CV to shyanchin.lai@btcrecruitment.com for a confidential discussion.


Visit us at www.btcrecruitment.com today


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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

Level 9, Block B1, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.

Email: btc-my@btcrecruitment.com