Executive - Compliance (Analytics & Intelligence)

If you are looking to excel and make a difference, take a closer look at us…

Key Responsibilities

Provide functional insights / requirements to enhance efficiency of systems / process controls & automation to combat the risk of ML / TF.

Responsible in implementing the data analytic to collaborate with AML / CFT monitoring system to improve effectiveness in mitigating the risk of ML / TF.

Responsible in managing data integrity, accuracy and process flow to ensure efficiency of system performance.

Provide timely analysis of ML / TF risk profile and the effectiveness of risk control and mitigation measures.

Implement and maintain an enterprise solution / infrastructure to manage the risk of Money Laundering / Terrorism Financing (ML / TF).

Member of Project Management team managing internal and external projects in relation to Financial Crime and / or Group Compliance.

Contribute to internal and / or external libraries through raising issues, study and adding contributing new features; write new / re-usable scripts for AML / CFT monitoring.

Develop additional layers of intelligence beyond standard transaction monitoring and name screening detection systems to identify and automatically remove false positive alerts.

Understand the data and the system deployed, make changes to the existing syntax, and test the desirable outcome.

Manage tasks assigned and achievement of timeline on the activities / initiatives in mitigating the risk of ML / TF.

Ensure that reporting and systems infrastructure is in place to manage the risk of ML / TF.

Undertake any other tasks assigned by the manager from time to time.

Who are we looking out for :

Candidate must possess at least a Bachelor's Degree in Science or equivalent or higher in a relevant discipline (such as Data Science, Statistics, Engineering, Computer Science, Maths or other Science disciplines).

Min 5 years' relevant experience in data mining and analytics, preferably in a financial institution.

Required Big Data analytic / statistics / data mining and data integration skills.

Experience in systems implementation and project management (AML, Data Integration, Analytic / Mininig related) would be an advantage.

Highly proficient with Microsoft Office, SQL, Tableu & etc.

Consistently demonstrates clear and concise written and verbal communication skills.

Independent, resourceful, committed and a team player.

Ability to work with limited direction and guidance.

Strong team spirit player with a positive attitude and having the drive to improve processes.