- Career Progression
- Leadership Opportunities
About Our Client
The hiring company is a large organization in the financial services industry, known for fostering innovation and operational excellence. It supports a global network of banking and financial operations while maintaining a strong local presence.
Job Description
- Lead and manage the CDD, AML & KYC processes within the business banking department to ensure compliance with regulatory requirements.
- Oversee the implementation of policies and procedures related to anti-money laundering and customer due diligence.
- Coordinate with internal and external stakeholders to address compliance issues effectively.
- Provide guidance and training to team members on AML & KYC best practices.
- Monitor and analyze compliance risks, ensuring timely mitigation measures are in place.
- Collaborate with other departments to streamline processes and enhance operational efficiency.
- Together with the Group AFC Ops (where applicable), support to advise senior stakeholders with a level of confidence, knowledge, and stature in the handling of customers' due diligence requirements
- Prepare reports and updates for senior management on compliance-related matters.
- Stay updated on changes in regulatory requirements and adapt strategies accordingly.
The Successful Applicant
A successful Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC should have:
- A degree in finance, business administration, or a related field.
- Proven expertise in AML, KYC, and regulatory compliance within the financial services industry.
- Strong leadership skills with the ability to manage and mentor a team.
- Excellent analytical and problem-solving abilities.
- Effective communication skills to liaise with stakeholders at all levels.
- Detail-oriented and capable of working in a fast-paced environment.
What's on Offer
- Opportunities for career growth within the financial services industry.
- Work in a collaborative and innovative environment.
- Comprehensive training and development programs.
- Exposure to global banking operations and networks.
If you are ready to take your career to the next level in this exciting Deputy Team Lead role, apply now to be part of a leading organization in the financial services sector
Contact
Pey Teeng Lee
Quote job ref
JN-082025-6818799
Phone number
+60 3 2302 4076
Job summary
- Function
- Banking & Financial Services
- Specialisation
- Back Office - Operations
- What is your area of specialisation?
- Financial Services
- Location
- Kuala Lumpur
- Contract Type
- Permanent
- Consultant name
- Pey Teeng Lee
- Consultant contact
- +60 3 2302 4076
- Job Reference
- JN-082025-6818799