Education: Degree in Finance, Business, Law, or a related discipline.
Experience: Minimum 5 years of relevant experience in a regulated financial institution, with a preference for prior experience in Payments institutions, Fintech, or Banks.
Expert Knowledge: Deep, current knowledge of core Malaysian financial regulations, including FSA 2013, AMLA 2001, MSBA 2011, and relevant BNM Policy Documents (Payment System Operator, E-money, AML/CFT, Risk Management in Technology).
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Have a tertiary or professional qualification in Accountancy / Finance / Law or Insurance (FLMI, FMII etc). Certified Fraud Examiner (CFE) qualification is an added advantage.
4 - 6 years in investigation, internal audit, insurance or banking industry. Experience in handling investigation/complaints.
Have a tertiary or professional qualification in Accountancy / Finance / Law or Insurance (FLMI, FMII etc). Certified Fraud Examiner (CFE) qualification is an added advantage.
4 - 6 years in investigation, internal audit, insurance or banking industry. Experience in handling investigation/complaints.