Title: Asst. Manager - Compliance & Operations Improvement (Processing Improvement Department)
Job Location: Subang Jaya, Selangor
Processing Improvement Department is backend operation which consists of 4 sections i.e. Sales Claim Section, Doc. Card & Data Management, Payment Management Section, and Compliance & Operations Improvement Section. Currently, we are looking suitable candidate for Asst. Manager Compliance & Operations Improvement to supervise all compliance matters and to lead/assist in project Operation Improvement for these four sections.
• To establish and maintain compliance framework in Processing Improvement Department (PID).
• To implement strategies in ensuring the Department is accordance to company’s policy, laws and regulation.
• To be the liaison person with PID section heads on PID's need in respective areas of improvement.
• To be responsible for the accuracy and practicality of proposed enhancement on process improvement and as well as the system enhancement.
·Recognized Degree / Diploma or with related working experience will be considered.
·Strong project management skills; ability to identify, scope, and execute projects.
·Well exposure in handling compliance matters especially AML/ CFT monitoring
·Familiar with BNM & Card Schemes regulations and guidelines.
·Must possess excellent written and verbal communication skills; able to communicate across all levels of the organization.
·Preferable candidate with related experience and in Management level with minimum 5 years and above.
·Preferable candidate with background in Banking industry would be added advantage.
Interested? email your latest resume to firstname.lastname@example.org
Source: Nur Shahimi Alias @ Aeon Credit