Sr Exec/AVP AML Advisory

Compliance, Banking, AML, Advisory
Your new company
This foreign commercial bank is known for its strong balance sheet and formidable presence in local and regional markets. For their Kuala Lumpur branch, they envision to be the leading relationship foreign bank in Malaysia, by means of providing quality products and excellent service to their customers. With the strengthening of Commercial Banking product ranges, from loans, to trade finance and treasury services, the bank is committed to ensure the governance aspects of business and operations are well covered.

Your new role
Being in this crucial position of Senior Exec/AVP for AML Advisory. In this role, you will be reporting to the Chief Compliance Officer and will be responsible for advising/interpreting AML/CFT requirements including sanction related matters on an ongoing basis. You will also be responsible for cascading new revised regulatory requirements issued by Regulators and perform gap analysis and impact assessments on the new or revised regulatory requirements with the relevant business and functional units

What you’ll need to succeed
To be successful in this role you must be:
  • Strong experience in Compliance within Corporate/Wholesale Banking
  • 5-7 years of experience in an AML/CFT role in the Banking industry
  • Any AML/CFT/Regulatory Compliance Certification is an added advantage
  • Meticulous and very organised to meet strict deadlines
  • Possess high stakeholder management skills

What you’ll get in return
In return for your dedication and hard work, you’ll be rewarded with
• Expanding your work scope and experience in Compliance to drive the business via good controls internally
• Lead and transform the strategy and future of a well-established team
• Autonomy to drive the Compliance team and culture towards betterment
• Opportunity to build your own legacy within a foreign bank

What you need to do now
If you feel that you are suitable for this role, click “Apply” on the job. Alternatively, if you are keen on exploring other opportunities within the Banking and Financial Services, please feel free to contact me at 603-27868686 or #1227224


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60327868600

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