ROLE PURPOSE
Support the strategic implementation of international obligations as a member of the FATF, APG, Egmont Group and other international bodies, which includes active participation in influencing international standards, provision of technical assistance, mutual evaluation process, and projects to ensure the country's compliance with international standards while taking into account domestic interest.
PRINCIPAL ACCOUNTABILITIE
- Support the regional and international involvement as well as implementation of obligations as members in multilateral organisations and regional groupings (e.g. FATF, APG and Egmont Group).
- Support the participation and collaboration with international bodies and groupings in the review of AML/CFT/CPF standards, guidance, interpretive notes and implementing measures.
- Support the participation and collaboration in international bodies working groups for periodic or specific projects.
- Assist in collaborating with domestic agencies in putting forward Malaysia's stance in international agencies questionnaire, fact finding and requests for international cooperation reviews for countries undergoing mutual evaluation.
- Assist in developing and promoting exchange of information and expertise among foreign counterparties, for example, the execution of relevant Memoranda of Understanding or treaties
- Contribute in the planning and review of appropriate technical assistance programmes and partnership with strategic partners to deliver training to counterparties and relevant stakeholders at domestic, regional and international level.
- Assist in assessment on the AML/CFT/CPF regime of FATF/APG member countries through mutual evaluations, follow-ups, and international cooperation review processes.
- Assist in providing policy recommendations to the National Coordination Committee to Combat
- Money Laundering (NCC) and other stakeholders on the changes in international requirements (e.g. for issuance or review of policy documents, red flags, public statement on high risk jurisdictions and others).
- Assist in Malaysia's contribution in regional and international leadership roles and hosting of key events.
QUALIFICATIONS
Academic Qualifications: Bachelor's degree in banking and finance, legal, public policy, international relations or related disciplines
Experience: 2 years of working experience, preferably in surveillance/ intelligence, supervision, regulation and/or legal
