- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, FSO - FSRM - Compliance Lead di Icrest Federal Territory - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
AML/CFT & Sanctions Compliance, Regulatory Compliance (BNM Guidelines), Compliance Monitoring & Testing, Regulatory Reporting, Governance & Risk Management
Compliance Framework Design & Enhancement, Policy & Procedure Review, Risk Assessment & Gap Analysis, Control Testing & Assurance Reviews, Regulatory Implementation, Stakeholder Management, Training & Awareness, Root Cause Analysis & Remediation Planning
Microsoft Office Suite
Optional:
Compliance Monitoring Tools, Transaction Monitoring Systems, Case Management Systems, Data Visualization & Reporting, RegTech Solutions
Compliance Framework Design & Enhancement, Policy & Procedure Review, Risk Assessment & Gap Analysis, Control Testing & Assurance Reviews, Regulatory Implementation, Stakeholder Management, Training & Awareness, Root Cause Analysis & Remediation Planning
Microsoft Office Suite
Optional:
Compliance Monitoring Tools, Transaction Monitoring Systems, Case Management Systems, Data Visualization & Reporting, RegTech Solutions
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.
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