ROLE PURPOSE
Assist in undertaking risk assessments, assessing and making proposals on anti-money laundering, counter financing of terrorism and counter proliferation financing (AML/CFT/CPF) measures, including carrying out the National Coordination Committee's (NCC) secretarial role towards the implementation of a robust national AML/CFT/CPF regime in legal, institutional, law enforcement and international cooperation areas.
PRINCIPAL ACCOUNTABILITIE
- Assist in coordinating the National Risk Assessment.
- Assist and coordinate sectoral vulnerability assessments and horizontal risk assessments with a view of informing supervisory activities.
- Assist and conduct appropriate research or study to craft strategies to enhance effectiveness of the overall AML/CFT/CPF regime and appreciate strategies of key international key drivers, such as the FATF, APG, Egmont and other international bodies in order to position Malaysia as a regional leader on AML/CFT/CPF.
- Assist in identifying and reviewing implementation gaps including gaps identified during Malaysia’s mutual evaluation and formulate policy proposals (national AML/CFT/CPF strategic action plans).
- Support the monitoring of NCC members progress in implementing the relevant national strategic plans through the implementation of NCC sub-committees.
- Assist in capacity building programmes in line with the relevant national strategic plan, with national and international stakeholders.
- Support the review, formulation and enhancement of policy instruments to respond to emerging risks identified, changes in international standards and reporting institutions implementation challenges
- Assist in the development and coordination of action plans for the national AML/CFT/CPF strategic plan with particular focus on preventive measures for both financial and non-financial sectors.
- Contribute in national coordination role as NCC Secretariat and support in leading its 7 sub-committees in driving implementation and monitoring of implementation of action plans under the relevant national strategic plan.
QUALIFICATIONS
Academic Qualifications: Bachelor’s degree in banking and finance, legal, public policy or related disciplines.
Experience: 2 years of working experience, preferably in surveillance/ intelligence, supervision, regulation, audit, investigation/ enforcement, compliance and/or legal
