Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
Ensure proper investigation of suspicious transactions or money laundering alerts
Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements
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The incumbent will report to the Regional Commercial Manager, North Asia and SEA 2, and will be accountable for leading and driving commercial goals in Malaysia. The role is responsible for achieving or exceeding the commercial plan for Malaysia across the full range of TBCT products and for planning, designing, and executing sales strategies in close collaboration with the SEA Marketing team, the Malaysia team, and cross‑functional units.
Terumo Corporation is a global medical device manufacturer based in Tokyo, Japan, operating worldwide with more than 30,000 associates.
Prepare a complete Lesson Plan for the subjects taught for a period of one year/term/daily and implement the teaching according to the Lesson Plan provided.
Prepare and provide sufficient training and activities, check the student training book and return it as soon as possible.
Submit / show the training book to the principal or his representative at the required time.
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