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AFC Lead

Job description

Responsibilities:

  • Ensure timely and responsible resolution of AFC issues.
  • Manage and oversee compliance processes during customer onboarding and periodic reviews.
  • Focus on compliance with regulatory requirements to address all concerns.
  • Handle customer segments including Wholesale Banking, Business Banking (BB), and Corporate and Investment Banking (CIB).

Qualifications:

  • Recognised degree holder with demonstrable years of relevant experience in AFC.
  • A strong track record in risk and regulatory matters.
  • Leading large teams and strong stakeholder management.

To apply, please click "APPLY NOW" or email Rebekah Kok at rebekah.kok@ambition.com.my quoting reference number #276447. Data provided is for recruitment purposes only.


Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.my/refer-a-friend