Senior Manager

Responsibilities:

• Ensure compliance with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) requirements as per Securities Commission (SC) Malaysia Guidelines and Group policies.
• Oversee the development, maintenance, and enhancement of the AML/CFT system which include reviewing and analysing transaction monitoring reports.
• Design and implement key parameters to effectively identify potential financial crimes or misconduct involving customers and Unit Trust Consultants (UTCs).
• Continuously evaluate and enhance existing detective and preventive control measures to combat potential financial crimes.
• Develop awareness programmes on the risks and prevention of financial crimes for staff and UTCs.

Requirements:

• Degree in any discipline. 
• At least 18 years’ of related experience in regulatory compliance role, AML/CFT, legal or audit.
• Knowledge of AML/CFT legislative aspects/regulatory is a key requirement.
• Familiar with AML/CFT policies and guidelines of the SC, Employees’ Provident Fund, Federation of Investment Managers Malaysia and Bank Negara Malaysia.
• Good communication and interpersonal skills.
• Ability to lead, devote time to work effectively in a team and manage stakeholders.
• Ability to recommend a pragmatic approach for problem solving.

Join Us!

Email to us at
recruitment@publicmutual.com.my

Only shortlisted candidates will be notified.