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Data Governance Expert

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

**Job Summary**

Risk Management Excellence

We are seeking a seasoned professional to join our team as a Risk Management Professional. In this role, you will be responsible for enhancing AML/CFT monitoring systems to improve effectiveness in mitigating the risk of money laundering/terrorism financing.

  • Develop and implement data integrity processes to ensure accuracy and efficiency of AML system performance.
  • Support daily operations of the AML/CFT monitoring system.

**Key Responsibilities**

  • Collaborate with business users to understand their needs and requirements.
  • Provide solutions that meet their expectations.
  • Analyze data to identify trends and patterns.

**Requirements**

  • Strong analytical skills and ability to work with big data.
  • Proficiency in data modeling, wrangling, and ETL tools.
  • Familiarity with analytics tools such as Power Query+Power Pivot, Python, SQL, and Tableau Prep.

At Hong Leong Bank, we value diversity, inclusion, and meritocracy, and we invite you to be part of our journey.