Assistant Manager - Regulatory Compliance

Date: May 13, 2023

Location: Genting Highlands, Pahang, MY

Genting Malaysia Berhad

Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks, casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed companies in Malaysia.


With over 50 years of experience and milestones, Genting Malaysia is currently expanding and transforming Resorts World Genting into the leading tourism and entertainment hub via the Genting Integrated Resort Transformation Plan. Under this plan, flagship projects include Skytropolis Indoor Theme Park, the outdoor theme park - Genting SkyWorlds - and the adjacent shopping complex - SkyAvenue, which houses some of the most prestigious lifestyle brands from around the world.  The plaza also features a state-of-the-art cable car system, which connects SkyAvenue to the mid-hill Genting Highlands Premium Outlets, carrying up to 3,600 passengers per hour per way.


If you are searching for a dynamic career full of exciting growth opportunities; look no further and join us today!


Job Description:

  • To draft, review and improve on the SOPs for AML/CFT Compliance Programme
  • To analyse & review transactions/reports prior to submit to Bank Negara Malaysia (BNM)
  • To conduct annual Exceptional Report (ER) review.
  • To guide/response operation departments on issues relating to AML/CFT matters
  • To assist in compiling information required by law and enforcement agencies (LEAs)
  • To prepare/review the AML/CFT training materials
  • To review ML/TF/PF risk assessment worksheet submit by casino operation division
  • To monitor higher risk customers/groups
  • To undertake ad-hoc project that required further analysis and research


Job Requirements:

  • Possess a Bachelor's Degree Actuarial Science, Statistic or its equivalent
  • At least 2 years working experience as Senior Data Analyst;
  • Good interpersonal & communication skills;
  • Ability to work independently as well as team leader;
  • Possess good time management, organizing and planning skills;
  • Must be analytical, resourceful and result-orientated;
  • SAS knowledge will be an advantage.

Be part of an exciting history-in-the-making, help shape the future with us. This is a golden opportunity for you to establish a strong foundation for a great career within the company. Apply now!

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