About this role
• To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards.
• To ensure the effectiveness of AML Compliance function’s management of compliance and regulatory risk issues through the establishment and maintenance of appropriate and effective frameworks and procedures, that compliance and regulatory risks are anticipated, identified, escalated and reported to Head, AML Compliance Malaysia, mitigated and managed so as to avoid any financial and reputational loss.
• To support the Group Chief Legal & Compliance Officer, Regional Head – GFCC, senior management and stakeholders in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority.