The position assist in facilitating compliance with all relevant laws, regulations, policy documents, and MSIG policies, regulations and guidelines, including S17A of MACC Act 2009 and AML/CFT requirements.

Job Responsibilities

• Assist in establishing and embedding a positive, open and consistent Compliance culture company wide which includes communication, update and training on the relevant laws, regulations, BNM policy documents and MSIG policies, regulations and guidelines governing the business.
• Support in development and implementation of Compliance, S17A of MACC Act 2009 and AML)CFT framework as well as monitoring and reporting on Compliance such as Compliance Risk Assessment (CRA) on BNM Policy Document and Compliance Training and AML/CFT matters such as screening for Section 66B (The Domestic Lists), Section 66C (ISIL (Da'esh) & Al-Qaida Sanctions List and Taliban List) of AMI-ATFPUAA.
• Manage references for compliance with relev...