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PR/159323 | Assistant Vice President, Financial Crime Audit
| Location | Malaysia, kuala lumpur |
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
Job Description
JOB RESPONSIBILITIES
Risk Identification: Identify potential risks and oversee the audit team's work for assigned engagements, collaborating closely with the Audit Director.
Compliance and Risk Management: Evaluate risk management practices and ensure adherence to audit methodologies, aligning with industry best practices, relevant regulations, and professional standards.
Stakeholder Management: Cultivate and maintain productive, respectful, and trusted relationships with stakeholders, ensuring mutual accountability.
Expertise: Demonstrate profound knowledge in risk assessment, audit methodologies, and audit execution.
JOB REQUIREMENTS:
Possessed Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university.
Minimum 8-10 years of Financial Crime Audit Experience including Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption in financial institutions and related markets
Certification in Financial Crimes (e.g. CAMS) will be added advantage
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General Requirements
| Minimum Experience Level | Over 3 years |
| Career Level | Mid Career |
| Minimum English Level | Business Level |
| Minimum Japanese Level | Business Level |
| Minimum Education Level | Associate Degree/Diploma |
| Visa Status | No permission to work in Japan required |
Job Location
- Malaysia, kuala lumpur
Work Conditions
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
| Industry | Bank, Trust Bank |
Job Category
- Other > Other
