Manager, Compliance (Financial Crime Compliance Control)

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Overview

The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations. This role ensures the effective implementation of key initiatives to combat money laundering and terrorism financing activities across the Bank's operations. The role will be reporting to the Manager of FCC Governance & Control.

Job Responsibilities

• Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.

• Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.

• Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head's review and submission.

• Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.

What We're Looking For

• Possess Bachelor's Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.

• Minimum of 5-8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance.

• Extensive professional exposure to risk assessment methodologies, banking operations, and AML/CFT management frameworks.

• Proven technical competency in navigating complex regulatory landscapes and international best practices.

• Sound management skills with the ability to oversee functional workflows and drive compliance initiatives effectively.

• Strong familiarity with local and global regulatory standards to ensure operational alignment with the Bank's objectives.