Manager, High Risk Client Management

Job Description

• Developing and implementing strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards.
• Providing advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units.
• Managing the investigation process for alleged violations.
• Overseeing development of relevant programs to ensure compliance and reduce risk.

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City: Putrajaya

Country: Malaysia

Work h...