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Jobs or company...

Head of AML Audit

Salary undisclosed

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This well established financial institution is looking for a Head of AML Audit to join their fast-growing team




Your new company

An exciting global service provider with a number of exceptional products and services looking for a Head of AML Audit to be a part of the fast-growing company.




Your new role

As the Head of AML Audit, you will be responsible to establish and manage an AML/CFT audit team and foster strong relationships and trust with colleagues and stakeholders. You will also create a comprehensive audit plan, risk assessment, and sampling methodology for group entities and actively contribute to a Group-wide program aimed at enhancing AML/CFT capabilities. Not only that, you will lead the assessment of the effectiveness of newly implemented AML/CFT controls and document findings in the GIA audit toolkit and facilitate audit engagements. You will need to ensure stakeholder preparedness, review documentation for regulatory accuracy, and manage the closure of audit issues in line with group internal audit standards.




What you'll need to succeed

To ensure your success in this role, you will possess:

  • Minimum 10 years of Compliance / Internal Audit experience within the Financial Services sector
  • Strong AML/CFT knowledge across a variety of financial services products and services is a must
  • Ability to develop an effective financial crime risk management framework with strong knowledge of Bank Negara Guidelines
  • Ability to work in a fast-paced environment with strong communication skills


What you'll get in return

In return for your dedication and hard work, you'll be rewarded with:

  • Competitive compensation package including a competitive performance-based bonus structure and consistent career development
  • Opportunities to work with a market leading team within the Financial Services industry
  • Excellent career support and leadership training




What you need to do now

If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to [email protected]. If this job isn't quite right for you but you are looking for a new position, please contact Ashley Tan at Hays via email for a confidential discussion on other opportunities in Internal Audit.

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply

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