Manager/Deputy Manager, AML/CFT

JOB RESPONSIBILITIES

• Execute daily AML/CFT/CPF/Sanction operations in a timely manner including KYC reviews, transaction monitoring alerts, sanction name list management in accordance with the requirements of Bank Negara Malaysia and the Parent Bank.
• Execute annual AML/CFT/CPF/Sanction work plan in a timely manner including compliance testing, product AML risk assessment, parameter reviews and revise the Bank’s AML/CFT/CPF/Sanction related procedures.
• Timely attend to periodic and ad-hoc reporting requests from regulators and the Parent Bank.
• Prepare AML/CFT/CPF/Sanction periodic reports for submission to the Senior Management Committee, AML/CFT Committee, Board Committee and/or the Board of Directors.
• Attend to enquiries and requests for documents/information from Law Enforcement Agencies (LEA).
• Assists in coordinating and conducting AML/CFT/CPF/Sanction training sessions for relevant departments/branches/staff.
• Assists to promote compliance awareness among staff by sharing best practices, AML related updates and Newsletter.
• Propose and support system enhancements (e.g. BRAINS, STORMS) to improve existing processes, perform system review, optimizations, upgrades and perform User Acceptance Testing (UAT).
• Undertake and complete any ad-hoc assignments as assigned by the Head of Department and / or Senior Management.

JOB REQUIREMENTS

• Bachelor Degree and professional qualification in Business, Science Analytic or related discipline.
• At least 6 - 8 years of banking industry experience in AML/CFT related field.
• Possess relevant knowledge of AML/CFT & Sanction.
• Professional qualification in AML/CFT will be added advantage
• Good interpersonal and communication skills, with the ability to interact with branches/ business departments.
• Conversant in English and Mandarin. Proficiency in Mandarin shall be an added advantage while handling documentations for Head Office in China.