Job Description
Job Description
- Developing and implementing strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards.
- Providing advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units.
- Managing the investigation process for alleged violations.
- Overseeing development of relevant programs to ensure compliance and reduce risk.
Job Skills
- Anti Money Laundering Training
- Business Perspective
- Communication
- Decision Making
- Financial Regulation
- Interpersonal Relationship Management
- Operational Integrity
- Organizational Governance
- Process Management
- Strategic Thinking
Location
Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOW...