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Data-Driven Compliance Solutions Manager

1 week ago

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Data-Driven Compliance Solutions Manager

Job Summary

We are seeking a highly skilled Data-Driven Compliance Solutions Manager to join our team at Hong Leong Bank. The successful candidate will be responsible for managing data-driven compliance solutions to mitigate the risk of Money Laundering/Terrorism Financing (ML/TF).

Responsibilities and Accountabilities:

  • Manage projects related to Financial Crime and/or Group Compliance.
  • Support FCC Unit Heads in implementing new project enhancements and initiatives to manage the risk of ML/TF throughout the project life cycle.
  • Manage projects i.e., internal and external projects in relation to Financial Crime and/or Group Compliance.
  • Required to work closely with business users to understand their needs & requirements of the AML/CFT Monitoring system.

Requirements

  • Ability to build and optimize data sets, 'big data' data pipelines, and architectures.
  • Analytic skills associated with working on structured/unstructured datasets.
  • Ability to build processes that support data transformation, workload management, data structures, dependency, and metadata.
  • Skill sets: Data Modelling, Data Wrangling, ETL.
  • Knowledge in Analytics Tools such as Power Query+Power Pivot, Python, SQL, Tableau Prep are preferred.