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Associate, Compliance - Financial Crime Intervention (1-year Contract) in Kuala Lumpur at Great Eastern

Date Posted: 5/4/2018

Job Snapshot

  • Employee Type:
  • Location:
    Kuala Lumpur
  • Date Posted:
  • Job ID:

Job Description

Job ID: 000041

This is a key position within the Financial Crime Intervention team for a strong candidate who is able to monitor and support the business units within the Company in ensuring that they operate in accordance with all legal and regulatory requirements and the Company's internal standards relating to Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT).

  • Perform checking and give advice to departments on compliance and applications of AML/CFT regulatory policies, internal guidelines and operating processes
  • Work closely with business units to assist in the AML/CFT periodic customer screening process and customer review of true positive matches
  • Monitor operating department's compliance in the area of AML/CFT through conducting compliance monitoring programme
  • Undertake the monitoring and review of Suspicious Transaction Reports (STRs) and AML/CFT reporting to BNM
  • Prepare periodic reporting to stakeholders within the Company i.e. AML Compliance Officer and Group Compliance
  • Be involved in the review and maintenance of AML/CFT compliance policies, standard operating procedures and compliance framework, including various red-flag reports

Job Requirements

  • Degree in Accounting/ Law/ Business/ Finance/Insurance
  • 1-3 years of experience in Compliance/ Internal Audit preferably in insurance or banking industry
  • Good comprehension of compliance functions and guidelines
  • Good written and verbal communication skills
  • Has excellent interpersonal and report writing skills
  • Detail oriented, analytical, conceptual, good problem solving skills
  • Good time management and strong planning skills