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AEON Credit Service (M) Berhad

Manager, AML

Full-time

Kuala Lumpur, Federal Territory of...

Finance / Banking / Insurance

2 days ago

To conduct compliance risk assessment of the organization, including reports on ML/TF/PF inherent risks, residual risks and mitigating controls, on-going compliance status and on any findings of infringements and its recommended actions. This includes institutional risk assessment (IRA), product, business risk assessment and review of business units’ policies, procedures and process to ensure compliance.
To manage and support implementation of AML/CFT/CPF policy and procedure requirements by all business units access the organization, including robust CDD/EDD process and periodic review process, proper customer risk profiling/KYC with appropriate ML/TF/PF risk, screening requirements, enhancement of AML/CFT/CPF controls and monitoring.
To conduct internal due diligence compliance reviews/KYC on higher AML risk cases escalated by business units to Compliance.
To continuously review compliance and regulatory risk by conducting thematic / periodic compliance monitoring reviews. Assist Head of Compliance in producing review reports and report issues/findings with corrective measures and monitor the closure of issue/findings as part of the issue validation process.
To manage, monitor and report for AML/CFT/CPF transaction monitoring (TM) activities, reviews of TM alerts, perform periodic review, conduct STR related investigations and investigation of potentially suspicious transactions and/or high risk customers, including fraud investigations and law enforcement agencies related investigations. The role includes establishing and on-going analysis on relevant internal criteria and red flags to detect suspicious transactions, maintenance of negative listing, managing effective day to day AML operations handling and maintenance of AML systems and monitoring tools.
Manage and report the unusual and / suspicious transactions with escalation of AML concerns. Support Head of Compliance in liaising with BNM, relevant regulatory and agency to ensure compliance with laws and regulations and handling of audit reviews (internal and external) engagements.
To support Head of Compliance in updating and implementing the Group Compliance policies, manuals, procedures, systems and control mechanism in complying with applicable laws and regulations, including AML/CFT/CPF regulations and best practice.
To ensure proper record keeping and confidentiality of all AML related reviews, assessment and investigation. Draft periodic reports and management papers to the relevant committees as tasked by Head of Compliance which may cover updates, escalations of non-compliance incidents/issues.
To provide regulatory advisory to all compliance related enquiries from business units with proper understanding of the business processes.
To draft and review compliance training materials and to conduct regulatory compliance training including AML/CFT/CPF awareness training and program.

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Atlam Group

Corporate Finance Manager

Full-time

Perth, Western Australia

Sales / Marketing

2 hours ago

Location: Perth Office - CBD, WA, AU 15 No.....

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Atlam Group

Store Leader

Full-time

Cannington, Western Australia

Purchasing / Procurement / Inventory

2 hours ago

Join Lorna Jane in a leadership role and receive a $ Lorna Jane Sign-On Voucher* We have an exciting opportunity for an experienced.....

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Atlam Group

Business Development Manager

Full-time

Perth, Western Australia

Business Management / Project / Planning

2 hours ago

25th October, Business Development Manager DBG Health is a leading independent health, wellness, and beauty company headquartered in Melb.....

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Atlam Group

Executive Manager, Digital Portfolio Office

Full-time

Perth, Western Australia

Others

2 hours ago

Acknowledgement of Country CSIRO acknowledges the Traditional Owners of the land, sea and waters, of.....

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Atlam Group

Maintenance Manager

Full-time

Forrestfield, Western Australia

Maintenance / Repair

4 hours ago

Boart Longyear is the global industry leader in drilling innovation, safety, and productivity. Our values?health and safety, integrity, customer fo.....

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Atlam Group

Services Project Manager

Full-time

Perth, Western Australia

Business Management / Project / Planning

4 hours ago

Currently at TechnipFMC? Apply here......

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Atlam Group

Client Experience Manager

Full-time

Perth, Western Australia

Others

4 hours ago

The Role: We are seeking a Client Experience Manager to lead and enhance the client journey in our clients' residential building projects. This.....

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Atlam Group

Senior Risk Manager ? National Infrastructure Projects

Full-time

Perth, Western Australia

Others

6 hours ago

Are you interested in working on some of the world?s most exciting projects, with some of the world?s leading businesses? At Turner & Townsend we?.....

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Atlam Group

Manager Mobile Assets

Full-time

Perth, Western Australia

Information Technology

6 hours ago

Country/Region: AU.....

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Atlam Group

Department Manager

Full-time

Karrinyup, Western Australia

Others

7 hours ago

As a Department Manager you are responsible for supporting the Sales?and Profit goals by setting a plan for your?department to deliver a Great Custom.....

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Atlam Group

ACCOUNT MANAGER WA

Full-time

Perth, Western Australia

Others

7 hours ago

ABOUT US Winc is a company that exists to inspire millions of people in Australia with new and better.....

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Atlam Group

Department Manager

Full-time

Parramatta, New South Wales

Others

7 hours ago

As a Department Manager you are responsible for supporting the Sales?and Profit goals by setting a plan for your?department to deliver a Great Custom.....

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Atlam Group

Department Manager

Full-time

Cannington, Western Australia

Others

7 hours ago

As a Department Manager you are responsible for supporting the Sales?and Profit goals by setting a plan for your?department to deliver a Great Custom.....