Lembaga Tabung Haji (TH) mempelawa calon-calon yang berkelayakan, bermotivasi dan kompeten untuk meneruskan perjalanan karier anda bersama kami.
Jawatan:
1. MANAGER AML/CFT
As a Manager of AML/CFT you are responsible to assist the Head of AML/CFT in executing the day-to-day compliance and enforcement activities in accordance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001) and Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Banking and Deposit-Taking Institutions (Sector 1), Bank Negara Malaysia to ensure that TH fully complies with the requirements outlined and TH is not subject to any penalties resulting from this non-compliance.
* Degree in Finance/Business Administration/Economics/Information Technology/Mathematic or other relevant fields.
* Professional qualification in AML/CFT and Compliance is an advantage.
* Minimum 7 years of work experience in a related field.
* Strong knowledge in anti-money laundering and compliance.
* Good Management and strong communication skills within diverse teams including the higher management team.
We encourage individuals with relevant credentials and qualifications to apply for this position via:
www.tabunghaji.gov.my
Tarikh tutup permohonan : 02 Oktober 2023 (Isnin)
*Sila baca syarat kelayakan dan maklumat lain sebelum memohon melalui link di bawah
*Sila baca syarat kelayakan dan maklumat lain sebelum memohon melalui link di bawah
Misi
Dalam mencapai visi TH, Kami beriltizam:-
- Memperkasakan Ekonomi Ummah
- Sentiasa Giat Mencari Pelaburan Strategik Global Dan Lokal Bagi Pertumbuhan Berterusan
- Menggembleng Dan Memperkaya Modal Pendeposit
- Memberikan Perkhidmatan Cemerlang Yang Berterusan
- Memudah Dan Menyempurnakan Urusan Jemaah Ke Arah Haji Mabrur
- Memberi Pulangan Yang Kompetitif, Halal dan Toyyiban