SRKay Consulting Group Hiring! Full Time Assistant Vice President – Compliance (AML-CFT) in Federal Territory - Ricebowl

Assistant Vice President – Compliance (AML/CFT)

Location: Kuala Lumpur, Malaysia

Key Responsibilities:

• Develop and review compliance policies, procedures, and internal frameworks in line with regulatory requirements.
• Conduct compliance risk assessments and regulatory gap analysis.
• Provide advisory support on regulatory and AML/CFT matters.
• Perform Customer Due Diligence (CDD), sanctions screening, and transaction monitoring investigations.
• Conduct quality assurance reviews on AML-related activities.
• Prepare compliance and regulatory reports for Senior Management and stakeholders.
• Deliver compliance training and promote a strong compliance culture.
• Support audits, regulatory reviews, and compliance enhancement initiatives.

Requirements:

• Minimum 7 years of experience in Compliance, AML/CFT, Financial Crime Compliance, or Regulatory Compliance within the banking industry.
• Strong knowledge of AML/CFT regulations, sanctions screening, transaction monitoring, KYC/CDD, and compliance risk management.
• Experience in regulatory reporting, policy development, and risk assessments.
• Professional certifications in Compliance or AML/CFT are an added advantage.
• Candidates with exposure to Citi, Standard Chartered, UOB, HSBC, OCBC, or other international banks are highly preferred.

Regards

Maheshwari Parivallal