Position Overview
Assistant Manager, Financial Intelligence Governance
FWD Group is a pan‑Asian life and health insurance company serving over 38 million customers across 10 markets, including Indonesia. We aim to deliver innovative propositions through a customer‑led, tech‑enabled approach.
Key Accountabilities
- Assist Senior Manager / Head of Compliance in periodic reporting to Group, Senior Management (EXCO), and Board.
- Support business units in reviewing any new process, development or projects.
- Provide advisory to relevant stakeholders on compliance‑related matters.
- Communicate new regulatory developments to relevant stakeholders within the stipulated time.
- Assist in interactions with regulators and industry bodies in Malaysia on regulatory compliance matters.
- Ensure 100% completion of compliance mandatory training for all staff within agreed timelines.
- Keep AML/CTF Standard Operating Procedures relev...