Job Description

If you are looking to excel and make a difference, take a closer look at us Overview The Assistant Manager, FCC Analytics & Systems\' 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\'s 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\' 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

foundit