Country Head of Sanctions, Financial Crime Compliance

Job Listing No: 9740000

Country Head of Sanctions, Financial Crime Compliance

Robert Walters – Malaysia – Kuala Lumpur – About the Country Head of Sanctions, Financial Crime Compliance Role: In this business critical role, you will be responsible for supporting the Country Head of Financial Crime Compliance in the implementation of the group and regulatory sanctions policy for the banking group. You will also be responsible for ensuring that the local group’s exposure to regulatory and reputational risks is managed in a commercially-sensitive, practical and cost-effective manner. Key Responsibilities: Advise, review and enhance the business function’s processes to ensure that they meet the requirements of the sanctions policy in their day-to-day operations Investigate and discount all sanctions alerts escalated to the sanctions team and follow through with the appropriate reviews and reporting Accountable for the Management Information (MI) reporting and assist to conduct sanctions-related training where required Maintain awareness of operational risks within the assigned portfolio and minimise … – Permanent – Full-time

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