Head, AML System & Project Unit

Responsible for the compliance of Financial Crime Compliance Department (FCC Department)

Duties and Responsibilities

• AML System & Project Unit
• Manage, develop, enhance and formulate on approved projects (new or enhancement) listed under FCC Department.
• Ensure other stakeholders are identified and included in scope definition activities; understand the project schedule and key milestones.
• Manage resource requirements for key projects by partnering with project managers in understanding scope of effort, deliverables and project plans.
• Manage and coordinate with other units in FCC Department to identify, prioritize and facilitate execution of potential enhancement to AML system and Core Banking System.
• 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.
• Ensure vendor performance is monitored and recommend actions to be taken if performance warrants.
• Escalate project risks to the respective FCC Department Head, or Project Sponsor, or Project Team, when and as appropriate.
• Manage and oversee UAT activity performed by UAT Manager
• Manage and ensure daily CTR to be uploaded within 5 days.
• Ensure all requirements from FCC Department are incorporated into other Divisions' projects and user requirement specifications.
• Involve and participate in PWT (Project Work Team) and PSC (Project Steering Committee) meetings of other Divisions' projects as requested by supervisor.
• Other Assignment
• To deliver ad hoc assignments within a given timeline.
• To handle and deliver any other task assigned by Supervisor within the assigned timeline.

Specific Skills / Knowledge and Certification Required

Bank Islam Malaysia Berhad is the pioneer of Islamic banking system in Malaysia. We have grown to become one of the nation’s leading financial institutions, providing a wide range of products and services to meet the financial and banking needs of all Malaysians, regardless of race and religion. A career with Bank Islam means an outstanding opportunity to develop a professional vocation in the ever-challenging banking industry.

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