Circle Lead, AML / CFT Surveillance & Monitoring

Responsibilities

• Participate and provide advice in the development of the Group’s AML / CFT standards, guidance and other policy.
• Provide direction and technical advice to subordinates, share information and facilitate problem solving.
• Participate and provide advice in the development of the Group’s AML / CFT standards, guidance and other policy.
• Provide direction and technical advice to subordinates, share information and facilitate problem solving
• Responsible for overall monitoring transactions and the SBGs / SFGs on AML System transactions / alerts and alerts management.
• Liaison person with the regulator on AML / CFT matters with BNM reporting of CTR and STR.
• Work together to meet the group’s objectives and carry out the tasks outlined by group to effectively implement the key requirements and where relevant customises to meet the entity’s business operations.
• Ensure effective implementation of the Group’s standards and policy in the business and functions.
• Conduct of systematic reviews and follow-up using the agreed assessment methodology / procedures and recommend improvements / actions to be taken and report evaluations to the Head, Group AML Practice.
• Ensure that procedures for monitoring and reporting of suspicious transactions are in place and are adhered to.
• Provide timely reporting on AML / CFT matters to the Board and Board Committees.
• Responsible for AML / CFT Compliance Review and Quality Assurance Review at Group level and to ensure effective implementation of AML / CFT controls
• Responsible on overall of submission of Suspicious Transaction Report (STR) to BNM
• Responsible for broadcasting AML & CFT Compliance trends, challenges, gaps and changes in policies as well as updates from BNM to the branch and business unit.

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