Financial Crime Compliance Advisor

3 weeks ago

Kuala Lumpur, Malaysia OCBC Bank Full time

**Financial Crime Compliance Advisor** **-** **(**240000C8**)**
- To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML/TF Risk Assessment.
- Responsible for review and approve Enhanced Due Diligence (EDD), ensure EDD conducted on the customer are as per CDD Procedure.
- To review and advise on material AML/CFT cases for submission to Senior Management (AML/CFT & Reputational Risk Committee (ARRC) Approval process)
- Participate in entity AML Risk Assessment, Benchmark Exercise against MAS notice 626 and Sanctions Benchmarking exercise
- Review and update AML/CFT related regulations /guidelines when required
- To assist and participate in AML/CFT project, as well as any ad-hoc AML/CFT review when required
- Attend to Audit enquiries, coordinate business unit’s audit issue involved FCC and drafting management action plan and response for Audit Observations and ensure timely closure of findings.
- Demonstrate flexibility and willingness to accept new assignments/project and challenges
- To provide bankwide training and for Labuan, as well as customized AML training for bank staff or specific target audience in accordance to their daily job requirements.

**Qualifications**
- Professional qualification or university degree
- Minimum 5 years working experience in banking, external auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to BNM AML/CFT Policy is a definite advantage)
- Leadership and Project Management Skill
- Strong performance record with a history of increased responsibility, and task / project delivery
- Good data analysis skill and familiar with data analytics solutions (added advantage)
- Good interpersonal and communication skill
- Able to work independently without much supervision as well as a team player.
- Knowledge of AML regulations and trends. ICA/ACAMS certificate desirable.

**Primary Location**: Malaysia-Kuala Lumpur-Kuala Lumpur

**Job**: AML Monitoring

**Organization**: MAL COM - Financial Crime Compliance Department

**Schedule**: Permanent

**Job Posting**: 20-Mar-2024, 10:46:59 PM

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