Jardine Lloyd Thompson Sdn Bhd Jawatan Kosong Regional Risk and Compliance Analyst Jun 2015
Regional Risk and Compliance Analyst Jardine Lloyd Thompson Sdn Bhd
Jardine Lloyd Thompson Sdn Bhd provide terms, conditions and specifications of the Job as Regional Risk and Compliance Analyst which will be placed in Kuala Lumpur
Below are the complete of requirements, job specifications, schedule of interviews and addresses and contact (email or phone number) of The Company.
Company : Jardine Lloyd Thompson Sdn Bhd
Location : Kuala Lumpur
City : Kuala Lumpur
State : M14
Country : MY
Published at : Mon, 25 May 2015 06:51:43 GMT
The incumbent will conduct Client due diligence and conduct AML and Sanctions Screening. He/she will also review and maintain the Business Contacts system and records, which is the principle database for the Group’s London Market business counterparts.
Business Contact Creation Process
Set up, amend and review business contact records stored in internal databases.Create and issue business contact codes to countries that has not been insourced to SSC.Perform user acceptance testing following Business Contact system changes.
Know Your Client Due Diligence Perform due diligence in accordance with set criteria as part of the Group’s ‘Know your Customer’ requirements. Liaise with internal clients and deal with queries efficiently to enable technical processing. Check and deal with transactions which have been rejected by the Internal systems.
AML/ Sanction Screening
Review results generated from Sanction Screening Tool and conduct appropriate investigations.
Third Party/ Market Security Acts as liaison between operating units in Asia and KYC/ Market Security team in London. Maintain central databases for Third Party Intermediaries and Market Security.
Compliance Coordination Work for region Coordinate regional submissions including but not limited to “Gifts and Entertainment registers” Liaise with IT to extract reports for the business. Perform other duties as required.
Degree and good academic record from a reputable university.
Further professional qualifications in risk management / financial crime/money laundering / compliance / legal will be an added advantage.
Prior experience in the Insurance / Reinsurance sector, especially the broking environment and Employee Benefits is highly desirable.
Basic knowledge of FATF/ OFAC/ HMT “AML and Sanction Screening “ requirements will be an advantage.
Innovative – pro-activity in Business Contacts development / improvements.
Ability to research and summarise appropriate information.
Strong verbal and written communication skills.
Responsive and enthusiastic and able to work to tight deadlines.
If You interested and meet the requirements please submit your application immedietly :
To submit your application by online, click on the link labeled with Apply Click Here or Apply This Job at the bottom of this Job vacancy information. Hopefully you get your dream Job….!
- Kindly note that applying to this job also means that your application will be forwarded to employers with similar job vacancies available.
- If you do not wish for your resume to be forwarded to other employers, please do not apply to this job vacancy.
- Only shortlisted candidates will be notified
More Jobs Available :
- Jawatan Kosong Careline Manager Jun 2015
- Jawatan Kosong Project Manager (Environmental Engineering) - Malaysia Jun 2015
- Jawatan Kosong QHSE Executive Jun 2015
- Jawatan Kosong Lecturer - School of Computer Science and Information Technology Jun 2015
- Jawatan Kosong Supply Chain Management Jun 2015
- Jawatan Kosong Service Manager Jun 2015
- Jawatan Kosong (Part Time) Check Out Cashiers x 10 Jun 2015
- Jawatan Kosong Hostess (Restaurant Reservation Information Centre) Jun 2015
- Jawatan Kosong Field Sales Executive in South Jun 2015
- Jawatan Kosong Manager – Facilities & Materials Management Jun 2015
Join Our Facebook Community
NOTE: HOW TO APPLY POSITION OFFERED
Advertisements and any job vacancies displayed on this blog has nothing to do with us. We only convey information about this ads from the original job offer. Maybe no advertising and information office we show in this blog about exactly. We not be responsible on any problems that occur through advertisements offered and displayed on this blog.
Thus, any application, questions, confusion and any problems you may have regarding the position you are interested, please inquire directly to the department, ministry or company that advertises the vacancy, either by email, websites, phone numbers, etc. provided by them.
To visitor who wish to apply for available positions please click the link provided in the ads and please follow the instructions given to know how the means to leave any comments how to apply. Do not disclose your personal information to public. We not be liable for all personal information that disclosed.
You can help your friend or the other by share this Jawatan or Job Vacancy by facebook , twitter or other your social media.