- Kuala Lumpur Federal Territory Malaysia
ICREST Hiring! Full Time FSO - FSRM - Compliance Lead in Federal Territory - Ricebowl
Working Location
Job Description
Responsibilities
AML/CFT & Sanctions Compliance, Regulatory Compliance (BNM Guidelines), Compliance Monitoring & Testing, Regulatory Reporting, Governance & Risk Management
Compliance Framework Design & Enhancement, Policy & Procedure Review, Risk Assessment & Gap Analysis, Control Testing & Assurance Reviews, Regulatory Implementation, Stakeholder Management, Training & Awareness, Root Cause Analysis & Remediation Planning
Microsoft Office Suite
Optional:
Compliance Monitoring Tools, Transaction Monitoring Systems, Case Management Systems, Data Visualization & Reporting, RegTech Solutions
Compliance Framework Design & Enhancement, Policy & Procedure Review, Risk Assessment & Gap Analysis, Control Testing & Assurance Reviews, Regulatory Implementation, Stakeholder Management, Training & Awareness, Root Cause Analysis & Remediation Planning
Microsoft Office Suite
Optional:
Compliance Monitoring Tools, Transaction Monitoring Systems, Case Management Systems, Data Visualization & Reporting, RegTech Solutions
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