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Vice President, Securities Operations
Lead AML operational strategy to enhance suspicious activity detection and reporting
Kuala Lumpur, Kuala Lumpur, Malaysia
Senior
23 hours agoBe an early applicant
AFFIN Bank
A Malaysian financial services institution offering banking and financial solutions including personal, business, and Islamic banking services.
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Job Responsibilities:
- Act as an AML team lead to manage quality of periodic review assessment and reporting of any suspicious activities.
- Act as a subject matter expert on AML operational issues by providing guidance to team members and work closely with Compliance Department for compliance / governance advice.
- Manage and develop new operational initiatives to support securities businesses.
- Refine the approach of periodic reporting process to align with regulator or internal requirements.
- Design and implement back-office process flow for new business product.
- Oversees daily branch operations support for AHIB Sales Focused Touchpoints to ensure operational efficiency and alignment with organizational objectives.
- Perform any other duties or tasks assigned by the supervisor or management from time to time to support departmental and organizational goals.
About AFFIN Bank
A Malaysian financial services institution offering banking and financial solutions including personal, business, and Islamic banking services.