VP, Anti Money Laundering Quality Assurance job at leading financial institution, up to RM192,000/annum
Your new company
This renowned banking group is currently embarking on a transformational change with an emphasis on their Compliance function. They have had significant success across the region and now employ the best Compliance talents. As their business continues to expand, theye currently looking for a VP, Anti Money Laundering Quality Assurance to join their team.
Your new role
This exciting role is brand new for the business. For the AML QA team, theye looking to move away from just hiring someone who has QA operations exposure. Theye looking for someone who is highly skilled in strategizing the overall QA framework to help further increase the effectiveness and efficiency. You will use the depth and breadth of your experience to effectively establish the dispute process and methodology. You will also be in charge of leading a large team of young QA analysts, and training them to be the best in the industry.
What youll need to succeed
To qualify for this role, you must have already had about 7 years of experience within the AML space on the Banking side, with shared services exposure not being applicable due to nature of the work. You will also have had a strong track record in establishing an AML QA framework in the banking side, and not just day-to-day QA operations.s In addition, you must possess a recognized Degree or professional qualification in Law, Finance, Banking or the equivalent. Additionally, having AML/CFT knowledge across both local and foreign markets, as well as product and operational knowledge would be an added advantage.
What youll get in return
Youll be offered a salary of up to RM192,000/annum; plus a generous employee benefit package. You will work closely with some of the leaders in the Anti-Money Laundering scene in Malaysia, as well as other high performing individuals around you. In addition, you will play a key role in the groundbreaking transformation for this financial institution.
What you need to do now
If you are interested in this role, click apply now or for more information and a confidential discussion on this role or to find out about more opportunities in Compliance or Financial Services in general, do contact Mae at +603-27868600 or email [emailprotected]
Type : Company job
Role : N/A
Industry : Human Resources Management/Consulting
Salary : N/A
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