Manager, Risk Review

Job Purpose

To lead the ongoing due diligence efforts across customers, individual and non-individual bank’s high risk customers portfolio. This includes identifying potential risks associated with customers by analyzing their financial information, transactions history, and conducting in-depth reviews to ensure compliance with regulatory requirements.

This role will manage a team and coordinate cross-functionally with Branches, Compliance, Credit, Legal, and related Business units. Manage and lead the team to achieve desired results.

The role also seeks to assist in formulating appropriate measures and programs to prevent and rectify any incorrect practices as well as to continuously improve the existing processes and practices.

Key Responsibilities

Operations

• Provide guidance to a team of Risk Review Associate in ongoing Customer Due Diligence (CDD) processes.
• Ensure Enhanced Due Diligence (EDD) procedures are executed for high-risk customers, including Politically Exposed Persons (PEPs), in accordance with regulatory standards.
• Develop and present detailed dashboards and analytical reports to management.
• Contribute to the ongoing enhancement of internal policies and procedures through active participation in governance reviews and process improvement initiatives.
• Maintain full compliance with internal policies, Bank Negara Malaysia (BNM) regulations, and other applicable legal and regulatory requirements.
• Supervise the timely and accurate updating of customer information aligned with approved risk profiles.
• Review and validate regulatory and internal documentation.

Customer Experience

General

Others

Threshold Qualifications

Years & Nature of Experience

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Other

Industries

Banking

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