AI-generated summary
beta
This job is about helping businesses follow rules and avoid financial crime. You might like this job because you'll investigate possible fraud, analyze data, and create reports, all while learning about the latest trends in the financial sector.
Undisclosed
Kuala Lumpur, MY, Kuala Lumpur
Job Description
Provide advisory services on FCC&RC-related regulations and best practices to clients of regulated industries across the APAC region.
Where relevant, conduct FCC&RC investigations and risk assessments for banking and financial services clients.
Where relevant, analyze financial data, transaction patterns, and electronic records to identify potential fraudulent activities or compliance breaches.
Draft comprehensive reports detailing findings, recommendations, and remediation strategies.
Support in the preparation and delivery of training sessions related to financial crime prevention and detection, as well as regulatory non-compliances.
Stay updated on industry trends, regulatory changes, and emerging threats of FCC&RC.
Job Requirements
Company Benefits
Comprehensive Insurance Coverage
Employees are provided with labor and health insurance, along with group insurance plans, ensuring robust health and financial protection.
Professional Development Support
The firm offers incentives for obtaining professional certifications, subsidies for association membership fees
Flexible Working Arrangements
Recognizing diverse needs, Deloitte provides flexible working hours and leave systems, including anticipated and deferred annual leave.
Employee Well-being Programs
Initiatives such as physical health checks, Employee Assistance Programs, and subsidies for group activities and sports clubs.
Additional Info
Company Activity
Last active - few days ago
Experience Level
0 - 10 Years of Experience
Company Profile
