- Kuala Lumpur Federal Territory Malaysia
Full Time Assistant Vice President Jobs, in AFFIN Group Federal Territory - Maukerja
Share
Save
Working Location
Job Description
Responsibilities
Create your future with Affin! You too can make a difference.
Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
- Regulatory Liaison
- Coordinate and communicate with internal and external regulatory stakeholders on queries and reporting.
- AML Related Functions
- Assessment check on/ approval for Periodic Review cases.
- KYC assessment.
- Support any ad hoc remediation exercises.
- Coordinate / liaise with other departments on AML related matters
- Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard
- Perform collation/ verification on client’s data for Compliance’s submission to LHDN.
- Foreign Exchange Policy (FEP) Reporting
- Monitoring of clients’ usage threshold for any required action.
- Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC) and Bursa Malaysia Reports
- Perform/ Review data extraction or collation of information from branches / persons-in-charge.
- Submission of reports on a timely basis with adequate and accurate data periodically.
- Ad Hoc Reporting and Assignments
- Coordinate and communicate with internal and external regulatory stakeholders.
- Address any ad hoc assigned tasks.
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More
