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

Location

Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOW...