I
Branch In-Charge
RM 3,000 - RM 3,500 / Per Mon
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Key Responsibilities:
Operational Management:
- Supervise and manage daily branch operations to ensure efficiency and compliance with internal SOPs and regulatory guidelines.
- Oversee cash handling, remittance transactions, and record-keeping.
Regulatory Compliance:
- Ensure branch adherence to AML/CFT regulations and transaction monitoring requirements.
- Monitor staff compliance with KYC, CDD, and EDD protocols.
Staff Supervision & Training:
- Lead, mentor, and train branch staff on compliance and operational procedures.
- Conduct regular performance evaluations.
Requirements:
- At least 3 years of experience in branch management, preferably in MSB or financial sectors.
- Strong understanding of AML/CFT laws and BNM regulations.
Job Type: Full-time
Pay: RM3,000.00 - RM3,500.00 per month
Benefits:
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
- Weekend jobs
Supplemental Pay:
- Overtime pay
Ability to commute/relocate:
- Johor Bahru: Reliably commute or planning to relocate before starting work (Required)
Experience:
- Supervising: 3 years (Required)
Language:
- Bahasa Malaysia (Required)
- English (Required)
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