[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All CIMB Group Holdings jobs](https://jobs.opennash.com/companies/cimb-group-holdings/) · [Search jobs](/search/) CIMB Group Holdings · Malaysia # FCC Officer, GC - FCC Liaison MY Malaysia Administrative Listed on CIMB Group Holdings’s official careers site. Posted September 17, 2026. Check that it is still open and apply there. [Apply on CIMB Group Holdings’s careers site →](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/37456) [OpenNash Jobs](https://jobs.opennash.com/) / [CIMB Group Holdings](https://jobs.opennash.com/companies/cimb-group-holdings/) / FCC Officer, GC - FCC Liaison MY ## Job description FINANCIAL CRIME COMPLIANCE Assist the Unit Head and Team Lead to: Spport and run the development and management of all group-level financial crime compliancerelated policies and procedures (Group FCC P&P). Undertake regular reviews and revisions of Group FCC P&P to ensure that they fully comply with, and reflect the compliance requirements of, all relevant Malaysian laws and regulations in relation to financial crime compliance, including, in particular BNM policy documents, FAQs, guidance notes and ‘Dear CEO’ letters as issued/amended from time to time. Review and approve/reject any dispensation or variation requests in respect of Group FCC P&P, including from Group Regional operations. Ensure that gap analyses and risk assessments are performed timely by the relevant stakeholders in respect of any changes to such laws and regulations, and that appropriate systems, processes and controls are implemented to ensure full compliance with relevant anti-financial crime requirements. Provide second line of defence oversight of financial crime compliance in the bank, including timely, practical advice on financial crime issues arising, as required. Perform periodic and/or targeted reviews to identify areas/portfolios of concern in respect of particular financial crime risk themes. Work jointly with Compliance colleagues and RCU and DCOROs on new products and processes, business initiatives and projects, and ensure that stakeholders implement appropriate systems, processes and controls to meet financial crime compliance obligations. Collaborate with other GFCC colleagues to ensure that the principles and requirements in Group FCC P&P are well operationalised within the systems, processes and controls of GFCC. Prepare periodic management and/or Board reporting on financial crime matters, as appropriate. Work with relevant stakeholders to ensure that all internal and external reporting timelines are fully complied with. Provide, and/or coordinate the provision of information and monitoring of any corrective and remedial actions in internal and external assurance, audit or other validation exercises in respect of financial crime compliance. Work with Learning & Development (Group Human Resources) to develop/review learning materials and ensure that colleagues performing functions relevant to financial crime compliance receive appropriate training as required. Regional operations – assist with the oversight of financial crime compliance of regional operations, in accordance with the Regional Target Operating Model, by closely liaising with regional compliance officers and their teams. Other duties as directed by the Head of Department and/or direct supervisor. ## At a glance - Posted by the employer: Sep 17, 2026 - First seen by OpenNash: Oct 30, 2026 - Last checked: Oct 30, 2026 - Listed for: 43 days - Location: Malaysia[Apply on CIMB Group Holdings’s careers site →](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/37456) ## Hiring at CIMB Group Holdings - Open jobs: 407 - New in the last 7 days: After two weekly collections - Tracked since: Oct 30, 2026 [All CIMB Group Holdings jobs](https://jobs.opennash.com/companies/cimb-group-holdings/) · [Weekly hiring report](/reports/hiring/) ## More jobs at CIMB Group Holdings ### [AML Officer, GC - AMLT, ODD/CDD (SG) MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/94651e0f40238e4abb0b/) Malaysia ### [Assistant Manager, CBPA - Securitization & Expense Management MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/6124777deb11c7bcf08f/) Malaysia ### [Assistant Manager, Consumer Digital - Digital Business Strategy & Transformation (Operations & Process)](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/2e6c3cd3b6e3804eb79c/) Malaysia ### [Assistant Manager, GCB P&P CC - Cards Portfolios MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/e4b31a744fdec46c1a94/) Malaysia ### [Assistant Manager, GT Service Management (ITSM-Incident Manager)](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/87658f954c2a73b4bfd5/) Malaysia ## Similar jobs at other companies ### [Security Officer](https://jobs.opennash.com/companies/hilton-worldwide-holdings/jobs/1578b9b25b0c1e3052ff/) Hilton Worldwide Holdings · Malaysia ### [FCC/TCB/NB/AB Reviewer](https://jobs.opennash.com/companies/sgs/jobs/54dab7e78a619804ea2e/) SGS · 新北市, Taiwan ### [Technical Account Manager FCC Catalysts](https://jobs.opennash.com/companies/basf/jobs/c8af676356dc7fa3281a/) BASF · Cesano Maderno, ITA ### [AML Monitoring FCC Officer, VP](https://jobs.opennash.com/companies/nomura/jobs/4bae7952edc13c5792c0/) Nomura · Singapore, SG ### [FCC Wealth Sanctions Screening, Officer](https://jobs.opennash.com/companies/state-street/jobs/16d6308bbbb84bdcee11/) State Street · Bangalore, India OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)