Aml Manager

3 weeks ago

Cyberjaya, Malaysia OCBC Bank Full time

**AML Manager (Cyberjaya)** **-** **(**23000275**)**
- Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.
- Perform Business Continuity Management activities, documentation and report submissions.
- Keep abreast of new and changes to regulations, compliances & controls. Analyse applicability and disseminate information on changes.
- Provide advice to internal teams, including seeking advice from head office and/or relevant Business and Support Functions where required.
- Manage and coordinate requests for information and audit related activities.
- Conduct stand-up /virtual training and/or briefings to staff
- Participate in projects assigned.

**Qualifications**
- Good knowledge in risk management in a contact centre environment, specifically related to Business banking operations.
- Good organisational and analytical skills with attention to details.
- Team player, self-driven with strong interpersonal and communication skills, able to work in a fast paced and dynamic environment.
- Familiar with Singapore and local regulations and policy
- Experience in data analytics, competent in the use of data analytics & visualisation tools would be an advantage.

**Primary Location**: Malaysia-Selangor-Cyberjaya

**Other Locations**: Malaysia

**Job**: Customer Service

**Organization**: MAL E2P - Commercial Service Centre (DH)

**Schedule**: Permanent

**Job Posting**: 08-Nov-2023, 2:38:22 AM

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