AVP, Group AML / CFT

The role involves ensuring proper investigation of Transaction Monitoring (TM) and Suspicious Transaction Reporting (STR) in accordance with the Bank’s internal AML / CFT policy & procedures requirements.

Key responsibilities include :

• Supervising and managing the STR team to ensure daily productivity and reviewing all cases within the approved turn-around time.
• Involvement in the UAT, implementation, and enhancement of AML / CFT System.
• Reviewing and making recommendations on process and system improvement for enhanced monitoring and management of AML / CFT risks.
• Liaising with Branches, Business Units, and Operation Units on AML / CFT related matters.
• Preparation of Group AML / CFT Policy and SOPs.
• Providing periodic reporting on STR related matters under Group AML / CFT.

The role also requires :

Requirements for the role include :

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