Participate as independent parties in IT, Data and Project working committees where compliance considerations and inputs are required.
Facilitate, analyse, test and update (after the appropriate review and authorization) the rules, parameters, lists or datasets of these systems.
Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modeling, program evaluation.
Provide recommendations on department policies, objectives and initiatives.
Manage business expectations, manage process performance, conduct continuous improvement and causal analysis activities with business area.
Ensure the effective management of AML Compliance matters for in CIMB Group.
Assume active involvement in management of critical issues and provide solution, where needed.
Advise stakeholders on AML Compliance related and regulatory issues, as required.
Support the stakeholders in establishing appropriate monitoring mechanism for meeting regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
Ensure the implementation of appropriate and effective risk based AML monitoring.
Oversee the development of 1AML system architecture and support.
Provide business support / help desk on the AML system.
Participate in the on-going projects related to AML system.
Participate in the user acceptance testing for projects related to the AML system.
Review and update system documentation and system training material related to AML system.
Ensure timely and proper record-keeping of MIS.
Develop user guides and specialist training on systems and analytics capabilities.
Proactively analyzes with the business side on the schedule of activities and coordinate with the Delivery Manager.
Develop presentations, dashboards, reports, and other team project communications and documentation.
Timely execution of instructions received from superior(s) and/or the regulators.
Perform any other responsibilities / tasks that are required or requested by senior management from time to time.
Management
Support the Regional & Malaysia Heads, Group Financial Crime Compliance and stakeholders in meeting CIMB Group’s business and strategic objectives.
Any other responsibilities / tasks as assigned by the Group Legal and Chief Compliance Officer from time to time.
Representing Group Financial Crime Compliance to review on IT/data projects, systems and system operations compliance on both existing and new systems.
People Management
Advice and sharing of best practises with team members in enhance their competency in performing their roles and responsibilties.
Liaise with the system users, vendors & stakeholders on udpates, maintenance and other adminstrations initiatives.
Job details are sourced from the employer's original posting.
