Job Description
Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya (Only a 5-minute walk from Taman Jaya LRT station)
Working Hours
- Normal Monday-Friday: 9.00am - 6.00pm (MYT)
- Required to work during Malaysia's Public Holiday (Replacement leave will be provided)
Job Purpose
- To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in relevant German/International – whichever is stricter – law and regulations global policies set forth and the standards communicated by Group Management-Compliance
Key Activities
General / Compliance Culture
- Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML/CFT and Sanctions
- Perform Sanctions screening in PELICAN OFAC (Sanction screening tool of Commerzbank)
- Perform AML and Sanction screening on ...