AIA Cyberjaya Selangor Malaysia
2 months ago
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Execute AML Quality Assurance (QA) activities undertaken by the AML COE. The position is a Group Compliance extended role and has objectives to execute AIA’s AML QA programme.
Assist in designing and implement an effective AML QA Programme.
Conduct data analysis, sample tests and root cause analysis to assess effectiveness of AML related controls in AIA Business Units and to identify control weaknesses & improvement opportunities
Recommend action plans aimed to enhance AML control environment, monitor progress of action plans and follow-up for timely completion of actions.
Recommend improvements to enhance governance of the AML QA Programme and participate in related projects.
Compile risk-based management information, dashboards and governance reports as specified.
Perform other responsibilities and duties periodically assigned by supervisor to meet operational and/or... other requirements
Cyberjaya Selangor Malaysia
Jobs in Cyberjaya Selangor Malaysia
Manager – AML Quality Assurance Cyberjaya jobs
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