Manager, Financial Crimes Oversight Testing
On-site · Putrajaya, Putrajaya, Malaysia
Putrajaya, Putrajaya, MalaysiaOn-siteFull TimeSenior LevelBachelors DegreeEnterprise
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Enterprise
Job Summary
Lead and conduct Financial Crimes oversight testing of key controls, issue formal reporting to senior management, and participate in issue management to ensure timely closure. Build and maintain relationships with internal and external partners, gain knowledge of local APAC financial crimes regulations, support day-to-day program management, and contribute to the maintenance of processes and governance related to Financial Crimes oversight.
Required Qualifications
- Bachelor's Degree in Finance, Accounting, Economics, Criminology, or related field (Must-have)
- Minimum 2-4 years of working experience (Must-have)
- Self-motivated and able to work under pressure in a dynamic and fast paced environment (Must-have)
- Very good working knowledge of Microsoft Office suite (Must-have)
- Knowledge of International laws and regulations related to AML, ATF, and Sanctions (Must-have)
- ACAMS, Certified Internal Audit, ICA (Preferred)
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