Fcc Officer, Gc Gfcc Operation My

Malaysia, Malaysia

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Responsible for the day-to-day review of internal STR submitted by various businesses.
Ensure timely, efficient reporting of suspicious transactions to regulators.
Timely execution of instructions received from superior(s) and/or the regulators.
Ensure proper investigation of suspicious transactions or money laundering cases.
Maintain liaison with and handle sensitive inquiries with business units.
Able to make a quick and sensible decision on the course of actions, such as blocking account and freezing the crime proceeds.
Able to determine whether or not it is appropriate to file a STR to authority and exiting the relationship with subject customers.
Ensure timely and proper record-keeping of MIS.
Contribute to suggestions to enhance systems, methodologies and process simplification.
Assist with AML training especially on identification and reporting of suspicious transactions.
Support the Regional and Malaysia Heads, Compliance and stakeholders in meeting CIMB Group\'s business and strategic objectives.
Advice and sharing of best practises with team members in enhancing their competency in performing their roles and responsibilities.
Operating to the very highest levels of integrity at all times.
Perform any other responsibilities / tasks that are required or requested by senior management from time to time.

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