Manager, Digital Partnerships, Cdd Operations

3 weeks ago

Petaling Jaya, Malaysia Standard Chartered Full time

**Job**: Retail Banking

**Primary Location**: Asia-Malaysia-Petaling Jaya

**Schedule**: Full-time

**Employee Status**: Permanent

**Posting Date**: 19/Feb/2024, 9:02:56 PM

**Unposting Date**: Ongoing

**The Role Responsibilities**

**Strategy**
- Perform relevant management functions i.e. execute, monitor, control and close on all supports relating to CDD Operations.
- Be the liaison point of CDD Operations between Project partners and internal teams and ensure the deliverables are meeting the agreed timeline and vet through deliverables to ensure that projects are executed to the intention of both parties.
- Provide regular status reports on projects and escalate and solve issues that arise, working together with internal teams to take corrective action as needed.
- Perform comprehensive review and gap assessment on impacted Bank Policies and Standards and diligently ensure all possible risks are governed well.

**Business**
- Work with Group, Regional and Country Heads of Business and Partnerships, and relevant Functional Heads to drive the design, implementation, and maintenance of Partnership process through Partnership Governance Framework.
- Drive business AML Risk governance by working with Business Heads and Risk Owners to identify and resolve existing AML risks and horizon risks that is unique to partnership.
- Collaborate with Business Head in identifying and driving initiatives designed to increase business operating efficiency and strengthen first line AML risk management in the Partnership process.
- Support transformational change initiatives to enable business to grow / scale.

**Processes**
- Work with CPBB business members to deliver and maintain optimal global design standards for Partnership Process that are fit for business purpose and growth that includes
- Work closely with the Project team to ensure relevant UAT / UVT is performed, and outcome is reviewed in accordance to the agreed process flow. All the defects found during UAT / UVT to be monitored for fixes before going live.
- Review and work closely on relevant documents for e.g. papers for approval for Country, Board, and the required ORA.
- Review extensively on relevant documents for obtaining the approvals from Regulators along with the Dispensations.
- Coordinate and prepare the relevant Process and DOI impacting CDD Operations.
- Be the liaison personnel in participating the relevant Governance Forum, and co-ordinate the required Service Meeting as per the Terms of Reference.
- Plays the role of SME in all CDD related area of the project e.g. Onboarding, RFI and the Offboarding and ensure the necessary DOI is readily available prior launch of project and the monitor to ensure deliverables are working as expected.
- Be a single point of contact and provide overall governance support relating to CDD of the project pre and post launch.
- Performs the required checks and controls as stipulated in approved ID & V documents e.g. monthly onboarding checks, pilot phase validations, etc.
- Executes monthly review and exit relationships processes as per the agreed and approved DOI.

**People and Talent**
- Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
- Ensure the provision of ongoing training and development of people and ensure that holders of all critical functions are suitably skilled and qualified for their roles ensuring that they have effective supervision in place to mitigate any risks.

**Risk Management**
- Supports the country business to execute responsibilities as outlined in the Group AML / CDD:

- Maintaining a strong and appropriate control environment covering CPBB businesses
- Restricting business if existing infrastructure and processes, capacity or capability are not fit to execute business within AML risk tolerance, regulatory standards or growth aspirations.
- Reinforce an effective and exemplary risk and control culture and further strengthen the control environment.
- Act to minimize operational loss and audit failures and take proactive measures to respond to matters arising and identify and manage forward looking risks.
- Identify and report all exceptions on non-compliance and weakness inherent in the standard controls via regularly assess existing business key controls to ensure the level of controls remains cost effective, efficient, and relevant.
- Processes are optimised and assist in right-shoring as aligned to Group cost strategy by establishing centre of excellence.
- Support the initiatives to simplify processes and controls.

**Governance**
- Enhance an integrated governance structure for the robust and efficient governance processes in the business.
- Reinforce an effective and exemplary risk and control culture and further strengthen the control environment.
- Support Process Owners and Business Heads on issues and risk resolutions arising from BAU activities, a

  • Digibank Malaysia Project

    1 week ago

    Petaling Jaya, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    **Job Description**: **Get to know our Digital Bank Team**: Grab is leading a consortium for Digital Bank license and building a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help...

  • Manager, Service Operations

    2 weeks ago

    Petaling Jaya, Malaysia Western Digital Full time

    **Company Description** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we’ve been doing just that. Our...

  • Digital Media Strategist

    2 weeks ago

    Petaling Jaya, Malaysia Kingdom Digital Full time

    Short Description We’re looking for a talented individual with excellent communication skills, analytical skills, and broad knowledge of media channels and trends. Ultimately, this role drives innovation at the campaign level and cultivates key partnerships to deliver the best digital media opportunities to the client. **3 best things about the role**: -...

  • Digibank Malaysia Project

    1 week ago

    Petaling Jaya, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    **Job Description**: **Get to know the Team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new...

  • Partnership Marketing Executive

    4 weeks ago

    Petaling Jaya, Malaysia Limitless Technology Sdn Bhd Full time

    Identify, evaluate, and negotiate partnerships with relevant companies, affiliates and organizations to drive business objectives. This also includes influencers or key opinion leader (KOL’s) - Optimize traffic & revenue potential from partnership, CLO & influencer channels. - Discover new ways of going to market to test and learn from, across all...

  • Partnership Marketing Manager

    4 weeks ago

    Petaling Jaya, Malaysia Limitless Technology Sdn Bhd Full time

    This exciting role will be responsible for identifying strategic industry partners and create mutually beneficial marketing campaigns for Limitless Technology Group across SEA. As part of the Brand Marketing team, we are looking for an experienced individual to develop and manage strategic relationships with relevant partners and affiliate networks. This...

  • Digital Video Producer

    1 week ago

    Petaling Jaya, Malaysia Kingdom Digital Full time

    **Digital Video Producer**: We’re seeking an organised and resourceful Digital Video Producer with an eye for details, natural communications skills, and time management. If this sounds like you, Kingdom Digital may be the place for you. **3 Best Things About The Role**: - You’ll expand your experience by working on different video productions. -...

  • Digibank Malaysia Project

    3 weeks ago

    Petaling Jaya, Malaysia Grab Full time

    **Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

  • Partnerships & Business Development Manager

    3 weeks ago

    Sri Petaling, Malaysia Human Capital Connection Sdn Bhd Full time

    **BE PART OF ALTOMATE FAMILY** At Altomate, we specialize in providing digital business solutions and digital enterprise services to help Malaysian businesses achieve a successful digital transformation. Our aim is to enhance the efficiency of business processes and accelerate the pace of work to achieve greater productivity. Altomate is seeking for talent...

  • Partnerships & Business Development Manager

    4 weeks ago

    Sri Petaling, Malaysia Human Capital Connection Sdn Bhd Full time

    **BE PART OF ALTOMATE FAMILY** At Altomate, we specialize in providing digital business solutions and digital enterprise services to help Malaysian businesses achieve a successful digital transformation. Our aim is to enhance the efficiency of business processes and accelerate the pace of work to achieve greater productivity. Altomate is seeking for talent...

  • Manager, Partnership

    1 week ago

    Kelana Jaya, Malaysia Malaysia Airline Full time

    **Position Title**: - Manager, Partnership **Reports To**: - Head, Commercial & Business Operations **Role Purpose**: - The Manager for Partnership will play a crucial role in fostering and maintaining strategic partnerships with key stakeholders, organizations, and industry players within the aviation and education sectors. This role requires a...

  • Manager, Partnership

    1 week ago

    Kelana Jaya, Malaysia Malaysia Airlines Full time

    **Reports To**: - Head, Commercial & Business Operations **Role Purpose**: - The Manager for Partnership will play a crucial role in fostering and maintaining strategic partnerships with key stakeholders, organizations, and industry players within the aviation and education sectors. This role requires a combination of business development, relationship...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    Job Description:Get to know our Digital Bank Team:Grab is leading a consortium for Digital Bank license and building a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new...

  • Manager, Partnership

    2 weeks ago

    Kelana Jaya, Malaysia Malaysia Airlines Full time

    Reports To: Head, Commercial & Business OperationsRole Purpose: The Manager for Partnership will play a crucial role in fostering and maintaining strategic partnerships with key stakeholders, organizations, and industry players within the aviation and education sectors. This role requires a combination of business development, relationship management, and...

  • Digital Video Editor

    3 weeks ago

    Petaling Jaya, Malaysia Kingdom Digital Full time

    **Digital Video Editor**: We’re seeking a Digital Video Editor with a knack for weaving sight and sound together. Someone who gets excited over the process of turning footage into something MORE, something compelling. You’re precise, you’ve got an eye for visual aesthetics, and bringing creative visions to life is your idea of a good time. Sound like...

  • Partnership and Channel Management Executive

    3 weeks ago

    Petaling Jaya, Malaysia FastLane Group Full time

    We are a dynamic firm specializing in corporate services, catering primarily to SMEs across the Asia Pacific region. Our commitment is to provide unparalleled service through building robust business relationships within our ecosystem. We are seeking an experienced Partnership and Channel Manager who will play a pivotal role in expanding our network and...

  • Partnerships & Business Development Manager

    2 weeks ago

    Bandar Baru Sri Petaling, Malaysia Human Capital Connection Sdn Bhd Full time

    BE PART OF ALTOMATE FAMILYAt Altomate, we specialize in providing digital business solutions and digital enterprise services to help Malaysian businesses achieve a successful digital transformation. Our aim is to enhance the efficiency of business processes and accelerate the pace of work to achieve greater productivity.Altomate is seeking for talent who is...

  • CRM & Digital Assistant Manager

    1 week ago

    Petaling Jaya, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot**: Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia (Infant Nutrition) Full-time Bachelor’s Degree 3-5 years of experience ***: **Position Summary**: Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, weare a human environment - passionate people driven by the...

  • Compliance Operations Analyst

    2 weeks ago

    Petaling Jaya, Malaysia BITZARO PAY SDN BHD Full time

    Support the AML / CFT operational functions at Bitzaro. - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT and Operation Team. -...

  • Digital Marketing Manager

    3 weeks ago

    Petaling Jaya, Malaysia Marriott International, Inc Full time

    **Job Number** 24030019 **Job Category** Sales & Marketing **Location** Sheraton Petaling Jaya Hotel, Jalan Utara C, Petaling Jaya, Selangor, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Marketing and Communications Manager is part of an important team that...