Deskripsi Pekerjaan
Are you an experienced leader in the financial sector looking to drive impactful Anti-Financial Crime strategies? Michael Page is seeking a dynamic Head of AFC Operations to join our client in Kuala Lumpur. In this pivotal role, you will oversee the full spectrum of Financial Crime functions, ensuring robust compliance and operational excellence.
You will lead a high-performing team, implement cutting-edge AML/CFT frameworks, and mitigate risks effectively. This is an opportunity to shape the future of the bank's regulatory landscape while enjoying a competitive package. Join us and lead the charge in safeguarding the integrity of financial systems.
Tanggung Jawab
- Develop and execute a comprehensive Anti-Financial Crime (AFC) strategy aligned with global and local regulatory standards.
- Lead and manage the daily operations of the Financial Crime team, including AML screening, KYC processes, and transaction monitoring.
- Oversee regulatory reporting to authorities such as Bank Negara Malaysia (BNM) and ensure timely submissions.
- Drive the implementation of advanced RegTech solutions and automation tools to enhance efficiency.
- Establish and maintain strong relationships with internal stakeholders and external regulators.
- Conduct regular training programs to enhance staff awareness of emerging financial crime threats.
- Perform root cause analysis on alerts and incidents to drive continuous process improvement.
Kualifikasi
- Minimum of 10 years of experience in Banking, Financial Services, or Fintech, with at least 5 years in a leadership or management role.
- Relevant tertiary qualification (Finance, Law, Business, or related field).
- In-depth knowledge of Malaysian AML/CFT regulations and international best practices.
- Strong technical proficiency in AML screening tools and case management software.
- Exceptional leadership, communication, and stakeholder management skills.
- Professional certification such as CAMS, CAMS-ARB, or equivalent is highly desirable.
- Proven track record in leading complex investigations and high-volume operations.