VP, GWB AFC Business Banking - AML & KYC
- Kuala Lumpur
- RM 168,000-216,000 per year
- Permanent
- Full-time
- Lead and manage the AML and KYC compliance processes for business banking operations.
- Ensure adherence to local and international regulatory requirements.
- Collaborate with internal and external stakeholders to address compliance-related matters.
- Oversee the development and execution of risk management strategies.
- Provide guidance and training to team members on compliance best practices.
- Monitor and analyze compliance data to identify trends and areas for improvement.
- Prepare and present compliance reports to senior management.
- Support audits and regulatory inspections as required.
- A strong background in AML and KYC within the financial services industry.
- Proven leadership and team management skills.
- Excellent knowledge of regulatory frameworks and compliance standards.
- Strong analytical and problem-solving abilities.
- Effective communication and stakeholder management skills.
- A degree in finance, business, or a related field.
- Opportunities for professional growth within the financial services industry.
- A permanent role with job stability in a large organization.
- Exposure to high-level compliance operations and responsibilities.