We are looking for an organized MANAGER, COMPLIANCE to join our high calibre team at Syarikat Takaful Malaysia Berhad in Kuala Lumpur City Centre, Kuala Lumpur.
Growing your career as a Full time MANAGER, COMPLIANCE is a fantastic opportunity to develop indispensable skills.
If you are strong in problem-solving, negotiation and have the right personality for the job, then apply for the position of MANAGER, COMPLIANCE at Syarikat Takaful Malaysia Berhad today!
- Team leader to manage Financial Crimes & Project (FCP) team and portfolio.
- Assist the Senior Manager / Head of Compliance to perform the roles of FCP areas as follows:
- Manage the Financial Crime section mainly on AML/CFT (including the AML system and its reporting), Fraud, Anti-Corruption; PDPA, FATCA CRS etc
- Liaison to the regulator and takaful association in managing any areas related to Financial Crimes
- Coordinate and monitor periodic reporting/ regulatory submissions to internal and external stakeholders.
- Advisory in product-related and any ad-hoc/ new business initiatives.
- Conduct gap analysis and CCSAC relating to FCP
Benefits of working as a MANAGER, COMPLIANCE in Kuala Lumpur City Centre, Kuala Lumpur:
● Excellent benefits
● Continuous Learning Opportunities
● Leading Industry Pay