AML Compliance – Control Monitoring & Support AML Compliance – Control Monitoring & Support …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
AML Compliance – Control Monitoring & Support
You will be responsible for the below tasks:

  • Provide support to EDD review team in respect of EDD case management, including:

    • proper assignment of EDD cases for timely review

    • monitoring EDD review progress and timely updates of status

    • assist in obt aining approvals for EDD cases required time extension for review

    • safe custody for EDD register to ensure proper record keeping

  • Assist in AML/CDD data analytics and reporting, and ensure timely submission of reports to relevant stakeholders.

  • Responsible for internal control functions, primarily in the respect of authority matrix and system access governance, and conduct on-going review to ensure compliance to the relevant policies and procedures.

  • Lead and coordinate AML related projects and other process improvement initiatives to drive transformation for operational efficiency and better compliance controls.

  • Other administrative support and control functions within the team.


Qualifications
  • Minimum: Degree in business/commerce

  • Preferably with relevant experience in control monitoring and administrative support functions, or experience in project coordination/management
  • Knowledge about banking compliance especially in the area of AML will be an added advantage
  • Experience
  • Skills required:

    • Strong interpersonal skills and a team player

    • Good written and communication skills

    • Must have solid and strong knowledge & skills in Microsoft Excel. Experience in development of macros in Excel is an added advantage

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