Assistant Manager, Financial Intelligence… at FWD Group · Kuala…

Assistant Manager, Financial Intelligence Governance Location: Malaysia - KL Eco City About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828. For more information, please visit www.fwd.com About FWD Takaful Berhad FWD Takaful Berhad (“FWD Takaful”) is a takaful provider in Malaysia that offers family takaful services. FWD Takaful is licensed under the Islamic Financial Services Act 2013 and is regulated by Bank Negara Malaysia. FWD Takaful is a takaful business unit of FWD Group. Visit https://www.fwd.com.my Join us We’re proud to be a company that encourages and nurtures fearless innovation in achieving our vision of changing the way people feel about takaful. Our teams come from a wide variety of industries and backgrounds because we value developing a truly diverse pool of talent that brings different perspectives and experiences. Our values – committed, innovative, proactive, open, and caring – define who we are and what we do as we work together to bring our vision to life, every single day. KEY ACCOUNTABILITIES To assist Senior Manager/ Head of Compliance in periodic reporting to Group, Senior Management (EXCO), and Board. To support business units in the review of any new process, development or projects. Provide advisory to the relevant stakeholders for compliance related matters. To communicate on the new regulatory development to the relevant stakeholder within the stipulated time. To assist in interaction with Regulators and industry bodies in Malaysia, on Regulatory Compliance matters relating to the organisation. Ensure 100% completion of Compliance mandatory training for all staff within the agreed timeline. To ensure that AML/CTF Standard Operation Procedures is relevant and up to date with the latest requirements. Implement effective internal transaction monitoring system/template and review the exception criteria on an annual basis. Review the transaction monitoring and if deemed necessary, draft the suspicious transactions report. Compile and update the record of Gift Entertainment Anti Bribery Register. QUALIFICATIONS / EXPERIENCE Bachelor of degree in Accountancy/ Banking/ Law and/or relevant experiences; Minimum of 6 years of Insurance/ Takaful/ Banking work experience in the compliance and/or Audit functions; Experience in a regulatory set-up with compliance or audit background would be advantageous; KNOWLEDGE & TECHNICAL SKILLS Good understanding of the relevant laws and regulations, guidelines and regulators’ requirements; Familiar with the relevant internal rules, procedures, systems and guidelines; Excellent written and verbal communication skills is a pre-requisite; Proactive, display self-initiative, independent, adaptable and good analytical skills; Good interpersonal skills and ability to interact well with all level of employees and external parties; Ability to objectively analyse information and exercise good judgment in supporting the assurance planning, fieldwork or reporting of results of assurance and audit activities