AML KYC/CDD , Sanctions Advisory and Training Lead  …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
AML KYC/CDD , Sanctions Advisory and Training Lead
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

  • 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.