AML KYC/CDD , Sanctions Advisory and Training Lead
OCBC Bank
Kuala Lumpur, Kuala Lumpur, Malaysia
13 jam yang lalu

Description

AML / CFT Training Lead :

  • Update training materials and act as main coordinator for AML / CFT training sessions by RCU-AML Team.
  • To assist in review, preparation of AML / CFT (CDD) related e-Learning material.
  • To provide bank wide training and for Labuan, as well as customized AML training for bank staff or specific target audience in accordance to their daily job requirements.
  • AML Advisory :

  • To provide advisory on all AML / CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML / TF Risk Assessment.
  • Responsible for review and approve Enhanced Due Diligence (EDD), ensure EDD conducted on the customer are as per CDD Procedure.
  • To review and advise on material AML / CFT cases for submission to Senior Management (4-man Committee Approval process)
  • Participate in entity AML Risk Assessment, Benchmark Exercise against MAS notice 626 and Sanctions Benchmarking exercise
  • Review and update AML / CFT related regulations / guidelines when required
  • To assist and participate in AML / CFT project, as well as any ad-hoc AML / CFT review when required
  • Attend to Audit enquiries, coordinate business unit’s audit issue involved RCU and drafting management action plan and response for Audit Observations and ensure timely closure of findings.
  • Demonstrate flexibility and willingness to accept new assignments / project and challenges
  • Qualifications

  • Professional qualification or university degree
  • Minimum 5 years working experience in banking, external auditing or consulting in financial services sector (Prior working experience in AML / CFT and exposures to BNM AML / CFT Policy is a definite advantage)
  • Leadership and Project Management Skill
  • Strong performance record with a history of increased responsibility, and task / project delivery
  • Good data analysis skill and familiar with data analytics solutions (added advantage)
  • Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
  • Good interpersonal and communication skill
  • Able to work independently without much supervision as well as a team player.
  • Knowledge of AML regulations and trends. ICA / ACAMS certificate desirable.
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