Vp, Financial Crime Supervision

An exciting VP, Financial Crime Supervision job has just become available at a reputable bank based in Kuala Lumpur. This is a job for a performing professional who is seeking new opportunities to step up in their career.

About the VP, Financial Crime Supervision Role:
In this business critical role, you will be supporting the Group Designated Compliance Officer for AML/CFT, to carry out functions related to compliance, AML/CFT laws and regulations.

Key Responsibilities:

- Carry out compliance reviews for effective monitoring of the group’s compliance with the group AML/CFT policy and procedure
- Monitor client transactions and detection of suspicious transactions
- Stay abreast of legal and regulatory development on AML/CFT matters and ensure group’s AML/CFT policies and procedures are updated and sustained on all levels
- Continuously monitor the requirements of sanctions imposed by local and international authorities
- Account for preparation and submission of suspicious transaction reports (STR), board papers and regulatory reporting
- Implement process improvements related to AML/CFT To succeed in this VP, Financial Crime Supervision job, you will need to have the ability to work effectively and co-operatively with stakeholders of various level, both internally and externally.

Key Requirements:

- Bachelor’s degree in law/accounting/business or equivalent professional qualification
- Minimum of five years' relevant work experience in one or more of these areas: legal, AML, regulatory compliance in the banking industry
- Certification in AML/CFT is an added advantage This bank has been one of the leaders in the industry for years and promotes from within - career progression opportunities are outstanding.

If you are a talented and focused compliance professional seeking the right opportunity to take your career forward, this VP, Financial Crime Supervision is the role for you.