Job Description

If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6

Overview

The Assistant Manager, FCC Analytics & Systems\xe2\x80\x99 key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. The Manager, FCC Analytics & Systems reports to Head, Compliance (Financial Crime Compliance Assurance & Analytics).

Key Responsibilities and Accountabilities

Functional

• Responsible in enhancing AML/CFT monitoring system to implement AML/CFT requirements thus improve effectiveness in mitigating the risk of ML/TF.
• Responsible in managing data integrity, accuracy and process flow to ensure efficiency of AML system performance.
• Responsible in supporting daily operations of AML/CFT monitoring system.
• Support FCC Unit Heads in implementing new project enhancements and initiatives to manage the risk of Money Laundering/Terrorism Financing (ML/TF) throughout project life cycle.
• Manage projects i.e., internal and external projects in relation to Financial Crime and/or Group Compliance.
• Required to work closely with business users to understand their needs & requirements of the AML/CFT Monitoring system.
• Ensure the mappings for AML/CFT monitoring are done appropriately with in depth analysis.
• Undertake any other tasks assigned by the manager from time to time.

Managerial

• Manage tasks assigned and achievement of timeline on the activities/initiatives in mitigating the risk of ML/TF.
• Ensure all project enhancements or initiatives are delivered on time, within the scope and budget

Organizational

• Ensure that reporting and systems infrastructure is in place to manage the risk of ML/TF.

Jobholder Requirements

• Malaysian citizen
• Bachelor\xe2\x80\x99s Degree in Information Technology / Statistics / Data Mining related
• Certification in AML/CFT (Preferred)

Experience

• Extensive exposure to the areas of risk assessment, bank operations and AML/CFT management.
• Minimum of 5 years\xe2\x80\x99 experiences in a banking and financial Institution with specialization in AML/CFT or compliance.
• Experience in systems implementation and project management (AML, Data Integration, Analytic/Mining related would be an advantage)
• Experience in AML/CFT Reporting and Infrastructure Management

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our \xe2\x80\x9cDigital at the Core\xe2\x80\x9d ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.

Hong Leong Bank