vacancy jobs in Malaysia - Careerjet
CDD Compliance and AML Lead
BP Business Service Centre Sdn Bhd - Kuala Lumpur - Role Synopsis The ACDD (Anti-Corruption Due Diligence) and AML (Anti Money Laundering) Compliance Lead is responsible to provide assurance of ACDD operations in GBS centres according to requirements of the ACDD Practice in BP, including the requirement to observe all data privacy regulations. This role is also need to ensure GBS centres maintain a systematic audit trail for all decisions and controlled document retention. Although hosted by, and reporting through, the P2P tower, the role covers all counter-parties including suppliers, customers and agents. This role will be acting as ACDD Process subject matter expert for GBS centres globally, manage the change control of ACDD process in GBS centres. This ACDD & AML Compliance Lead will work closely with Ethics & Compliance and Legal on ACDD practice, to ensure GBS centres adherence to new group standard in ACDD Practice. This role also needs to work closely with Finance Groups, Procurement Groups, Credit group, Internal/ Control withi... - Permanent - Full-time
