Compliance Executive
Salary undisclosed
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Job Description
Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)
- To assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls in order to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001
- To key in names required to do KYC/AML checks and save a copy of result for evaluation
- To conducts CDD and ongoing CDD for new and existing customers, agents and third parties
- To collaborate with staff to ensure effective implementation of AML policies and procedures
- To conduct investigation on suspicious transactions, prepare and submit Suspicious Transaction Reports (STRs) to Labuan FSA and Bank Negara Malaysia
- To prepare and submit regulatory reporting on AML related matters to Labuan FSA and Bank Negara Malaysia
Compliance
- To circulate and share newly issued guidelines, Act and circulars from regulatory authorities to staff
- To assist in preparation of compliance reports to Management Committee, Risk Committee, Board of Directors and Labuan Financial Services Authority
Training
- To assist in preparation for training and awareness sessions for staff on AML policies and Compliance procedures.
Other
- Participate and attend to any ad-hoc tasks assigned by Head of Department
What We Offer:
- Health benefits (medical, dental, optical, maternity)
- Staff insurance (personal accident, group term life)
- Professional development and training opportunities
- Housing and motorcar loan interest subsidy
- Flexi working arrangements
Job Description
Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)
- To assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls in order to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001
- To key in names required to do KYC/AML checks and save a copy of result for evaluation
- To conducts CDD and ongoing CDD for new and existing customers, agents and third parties
- To collaborate with staff to ensure effective implementation of AML policies and procedures
- To conduct investigation on suspicious transactions, prepare and submit Suspicious Transaction Reports (STRs) to Labuan FSA and Bank Negara Malaysia
- To prepare and submit regulatory reporting on AML related matters to Labuan FSA and Bank Negara Malaysia
Compliance
- To circulate and share newly issued guidelines, Act and circulars from regulatory authorities to staff
- To assist in preparation of compliance reports to Management Committee, Risk Committee, Board of Directors and Labuan Financial Services Authority
Training
- To assist in preparation for training and awareness sessions for staff on AML policies and Compliance procedures.
Other
- Participate and attend to any ad-hoc tasks assigned by Head of Department
What We Offer:
- Health benefits (medical, dental, optical, maternity)
- Staff insurance (personal accident, group term life)
- Professional development and training opportunities
- Housing and motorcar loan interest subsidy
- Flexi working arrangements