About this role
• To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of financial crime compliance functions throughout the CIMB Group, and to oversee compliance by CIMB Group with those requirements and applicable standards.
• To support the Unit Head and Team Lead in leading the development and management of financial crime-related Group policies and procedures for CIMB Group’s operations in Malaysia, and the Group’s oversight of the implementation of such policies and procedures in CIMB Group’s regional operations.
• To support the Unit Head and Team Lead in providing financial crime advisory and guidance to ensure the effectiveimplementation of the Group’s financial crime policies, procedures and compliance program in CIMB Group.