A Rewarding Career. An Enriching Life. A Perfect Balance.
Whether you're an experienced professional or a fresh graduate, you can be sure that - at Great Eastern - we will be committed to you and your ambitions.
As an employee in a company that looks to the future, you will be equipped with a host of personal and professional training tools - and challenged to use these tools well to take charge of your career. In fact, our dedication in growing the potential of our people has been recognised by LOMA - the leader in training and education for insurance professionals - and has earned us the prestigious LOMA Education Award for the fifth consecutive year. We have also been recognised as one of Malaysia's top 100 leading graduate employers, winning the award for the Insurance Sector in 2009, 2010, 2011 and 2012.
Great Eastern is a wholly-owned subsidiary of Great Eastern Holdings Limited (GEH) and its ultimate holding company is Overseas Chinese Banking Corporation (OCBC) Limited. Besides Malaysia and Singapore, we are also established in Brunei, Indonesia, China and Vietnam.
So, choose to have a rewarding career with the largest and most established insurance provider in the country.
The Job:
Conduct compliance monitoring program on operating departments in the area of AML/CFTUndertake and monitor the review of Suspicious Transaction ReportsProvide advice on the compliance and application of AML/CFT regulations and frameworkConduct training/briefing on AML/CFT for company staffUndertake periodic customer screening process and reviewOur Requirements:
Possess a recognized degree or professional qualification in Accountancy, Finance, Economics, Law or Insurance.Has at least 3 years (executive) / 5 years (Manager) of work experience in the area of AML/CFT, Analytics or Fraud Investigation in the insurance or banking industryGood written and communication skillsComputer literateGood understanding of regulatory guidelines and governing lawsBe able to work under pressure to meet tight deadlines.Interested candidates are welcomed to apply online.
0 comments:
Post a Comment