Senior Specialist, Sanctions Advisory

Kuala Lumpuronsitesenior

Posted today · via Workday

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About this role

1) Policy Development & Maintenance (AML & Sanctions) a. Support the development, review, and enhancement of Group AML/CFT Policies & Guidelines and Sanctions Policies & Procedures and related documents to ensure alignment with regulatory requirements. b. Translate regulatory expectations into clear, practical, and implementable policy requirements c. Ensure consistency of policy standards across business units and regional entities. 2) Policy Interpretation & Advisory a. Provide advisory on AML/CFT and/or Sanctions matters to business units and/or regional compliance teams. b. Interpret policies and regulatory requirements to ensure consistent and practical application. c. Escalate complex or high-risk matters to Team Lead where appropriate 3) Regional Alignment & Support a.…

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