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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)