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Job Opportunity: Financial Crime Risk Manager:

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Financial Crime Risk Manager job at Leading Global Bank, up to RM120,000/annum Your new company This banking group is one of the biggest global banks in the world, driven by their customer-centric approach and competitive retail banking and wealth management solutions. With great expansion, they are looking for a Financial Crime Risk Manager for their Commercial Banking team. Your new function As a Financial Crime Risk Manager, your key responsibilities are to work closely with the Head of Financial Crime Risk in the delivery of transformation initiatives for the local business. You will work with all stakeholders across the Malaysian business, but will also deal very closely with regional management. Furthermore, you will also be in charge of providing analytical support to the senior management particularly in assisting in projections as well as superviseing key project deliverables. What you'll need to succeed To qualify for this function, you must possess a recognized Degree or professional qualification in Finance, Banking or related disciplines and must have had at least 3 years of practice in AML/CFT, Sanctions as well as Anti-Bribery and Corruption and a total of 6 years in the Banking industry. As you will be working closely and presenting to senior level management, you must have strong Microsoft Excel and PowerPoint expertise, as well as strong communication expertise. What you'll get in return You'll be offered a income of up to RM120,000/annum; plus a generous employee benefit package. You'll receive training and on boarding support along with numerous career opportunities. You'll enjoy a high-performing and transparent working environment with modern tools and technology to get your job done and a team of hardworking, ambitious, like-minded individuals supporting you. What you need to do now If you are interested in this function, click 'apply now' or for more information and a confidential discussion on this function or to find out about more opportunities in Compliance or Financial Services in general, do contact Mae at +603-27868600 or email [email protected]



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Company Size

51 - 200 Employees




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Job Category: Creative Arts/Media [ View All Creative Arts/Media Jobs ]
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Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Kuala Lumpur Kuala Lumpur
Address: Kuala Lumpur
Company Type Employer
Post Date: 08/10/2018 / Viewed 33 times
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