Our client is a premier global operations center for a well-known international bank currently seeking a Risk & Control Manager, AML APAC M& I to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking
- 5 - 8 years working experience, preferably in AML or Banking Operational Risk and Control
- Provide support to AML M&I R&C Management on Risk & Control activities
- Assist the Risk & Control Senior Manager as a primary point of contact for Risk and Control related queries
- Record Management Officer for AML M & I providing guidance on process and ensuring implementation of global standards
- Analysis and research skills, as well as attention to detail
- Employee Recognition.
- MNC Environment
How To Apply
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to
email@example.com quoting reference number AS00045838
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