Application deadline date has been passed for this Job.
MobilityOne Sdn. Bhd.
Job Overview
Job Description
- Monitor the level of rish the company is open too in terms compliance arrangement.
- To assist monitor daily transactions to make sure that its compliant with regulatory needs of BNM.
- To assist monitor any other compliance issues.
- To work with in completing the necessary documents that we have to submit to BNM.
- To assist in conducting training.
- Pro-actively gather intelligence from media reports and appropriate websites to identify customers of bank involved in crime/ML/terrorism etc. Build on their knowledge of the latest Anti-Money laundering trends.
- Intructions / requests are correctly interpreted and fully undertaken.
- Common fraud / errors / irregular customer requests are identified and escalated in accordance with procedures in a timely manner.
- Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
- Work well independently; complete assigned tasks in the established time frame as per the process benchmarks.
- Ensure that the productivity and quality levels are achieved as per the standards sent for the process.
- All date requirements (timesheets and ad hoc process information) is accurately updated in a timely manner.
- To safeguard the organisation from money laundering and terrorist financing risk by ensuring the transaction monitoring structured and process is effective.
- To manage all AML reporting to ensure that management is kept abreast of AML status and issues;- To participate in AML projects.
- To establishment of an effective AML / combating of Financing of Terrorism (CFT) compliance-structure within the company.
- To conduct reviews on client screenings, name searches and perform quality assurance taks.
- Monitor records of compliance and to provide Anti-Money Laundering (AML) training to internal staff.
Job Requirement
- Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor’s Degree, Post Graduate Diploma, Professional Degree, Master’s Degree, Finance/Accountacy/Banking, Human Resource Management, Business Studies/Administration/Management, Marketing or equivalent.
- Required skill(s) : experience with dealing with BNM, qualified with the necessary training from MSB (l.e. completed AML/CFT training).
- Required to have completed and fully certificate with Group of Compliance Officers (GOCO) program (Module 1 to Module 4).
- Required language (s) : Bahasa Malaysia, English.
- At least 2 year (s) of working experience in the related field is required for this position.
- Preferably Senior Executives specializing in Banking/Financial and amending corporate and legal documents.
- Strong organization and problem solving/analytical skills;- Is resourceful and able to identify suspicious transactions for reporting to Bank Negara Malaysia (BNM).
- Strong time management skills to be able to manage deadline effectively;- Strong communication and interpersonal skills with all levels of staffs and stakeholders.
- Ability to anticipate money laundering issues which may arise from the existing control lapses and advices appropriate recommendations.
- Ability to work independently as well be a team player who works well under pressure.
- Ability to adapt, adopt a constructive and pro-active approach in handling the day to day tasks.
Job Detail
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Offerd SalaryRM 3,500 - RM 5,000
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Career LevelSenior Executive
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Experience2 Years
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GenderBoth
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INDUSTRYInformation Technology
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QualificationDiploma