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AML System & Project, Financial Crime Compliance

AML System & Project, Financial Crime Compliance

Bank Islam Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

Responsibilities

  • AML System & Project

Coordinate within FCC to facilitate execution of AML System Replacement Project.

  • Ensure other stakeholders are identified and included in scope definition activities; understand the project schedule and key milestones.
  • Ensure there is engagement and application of the framework for FCC across operation and business units.
  • Coordinate with IT, vendor, and other functional teams to deliver consistent and efficient process / platform enhancements, providing hands-on support and issue escalation as needed.
  • Assist with resource requirements for key projects by partnering with project managers to understand scope of effort, deliverables, and project plans.
  • Assist with maintaining communications detailing the scope, progress, and results if initiatives underway.
  • Follow up on open items in a timely manner to ensure projects stay on track.
  • Ensure vendor performance is monitored and recommend actions to be taken if performance warrants.
  • Escalate project risks to the respective AML System & Project Team Leader, or Project Director or Project Sponsor, or Project Team, when and as appropriate.
  • Produce regular management information and data for reporting on FCC projects to be presented to relevant Committees.
  • Other assignments :

    • Deliver ad hoc assignments within a given timeline.

  • Handle and deliver any other task assigned by Team Lead, Head of FCC, and Group Chief Compliance Officer within the assigned timeline.
  • Assist to accommodate requests for information from Regulators, Internal Audit, Management Committees, and any other relevant parties.

    • Specific Skills / Knowledge and Certification Required

  • Good exposure and experience of working in the related areas i.e. Banking and fast-moving environment.
  • Good communication, writing skill and interpersonal.
  • Be an assertive and innovative team player, highly independent, committed, self-motivated, resourceful and result-oriented.
  • Ability to perform a variety of functions at various levels internally & externally.
  • Ability to multi-task, highly numerate with great attention to detail.

    • #J-18808-Ljbffr

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    Financial Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia

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