Head of Financial Crime Compliance
Public Mutual Berhad
Posted
2 weeks ago
Kuala Lumpur, Malaysia
Onsite
MYR 12K
Senior Level
Full Time
Sema Summary
The Head of Financial Crime Compliance at Public Mutual Berhad focuses on overseeing and enhancing compliance related to financial crime. This senior role requires significant experience in finance and management, particularly in compliance regulations. The position is based in Kuala Lumpur and involves leading compliance initiatives to mitigate risks associated with financial operations. Candidates should possess expertise in legal frameworks and management practices to navigate complex compliance issues effectively.
About Company
Public Mutual Berhad is a prominent financial institution devoted to providing quality investment services. They prioritize compliance and regulatory standards in their daily operations.
Core Requirements
- Bachelor's degree in finance or related field
- Extensive experience in financial compliance
- Strong leadership abilities
- Knowledge of regulations and laws
- Excellent analytical skills
Responsibilities
- Develop compliance strategies
- Oversee internal compliance teams
- Conduct risk assessments
- Ensure adherence to financial regulations
- Provide training on compliance matters
- Collaborate with regulatory bodies
- Prepare compliance reports
Must Have skills
Nice To Have Skills
Job Keywords
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