Home » General » Jardine Lloyd Thompson Sdn Bhd Jawatan Kosong Regional Risk and Compliance Analyst Jun 2015

Jardine Lloyd Thompson Sdn Bhd Jawatan Kosong Regional Risk and Compliance Analyst Jun 2015

Date: 30 May 2015 | General
Reviewed by jakos Rating: 4.5
Jardine Lloyd Thompson Sdn Bhd Jawatan Kosong Regional Risk and Compliance Analyst Jun 2015 99out of 100 based on 100 ratings. 1 user reviews.

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

Job Description

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….!

Notes :

  1. Kindly note that applying to this job also means that your application will be forwarded to employers with similar job vacancies available.
  2. If you do not wish for your resume to be forwarded to other employers, please do not apply to this job vacancy.
  3. Only shortlisted candidates will be notified

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