Vice President, AML

2 days ago

Bangsar Kuala Lumpur, Malaysia Lazada Malaysia Full time 120,000 - 240,000 per year

Job Description

Reporting to the Head of AML and KYC Operations, you will:

• Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc.

• Responsible to manage Operation Team to ensure timeline & quality in the most efficiency manner. Support to review the sufficiency of resource, and engage with vendor management process.

• Promptly respond BAU issues on AML control process. Able to coordinate with Product/Tech, Customer Care, and Compliance Team

• Proactively support any relevant actions on AML project developments / feature enhancements to keep pace with business growth, compliance risk mitigation exercise, and operation efficiency.

• Look across the control practice in various domains to standardize process/procedure across region

• Support necessary actions on AML regulation update, AML regulatory reporting, and Risk Governance exercises; for instance, outsource, BCP, internal risk assessments, etc.

• Assist to maintain any relevant AML related procedure/manual adhering to AML & Sanctions policies and guidance issued by AML compliance.

• Responsible to regularly review & monitor all key relevant key data throughout the effective MI dashboards, and promptly action on the issues,

• Report to Head of AML and KYC operations, and AML Compliance

• Other duties as assigned.

Job Requirements

To succeed in the role, you should ideally have:

• 5 years of compliance/risk operation experience (intermediate level or above) in e-Payment, FinTech, e-commerce, or banking industry

• Practical experience in risk controls & governance process.

• Have strong knowledge on Anti-Money Laundering controls, Customer Identification & Verification.

• Database/IT background, understand system architecture and capable to query data is preferred

• Experience in managing & driving operation projects

• Demonstrated capacity for critical thinking, planning and analysis with strong attention to detail.

• Excellent communication skills. Able to strategically coordinate with internal & external stakeholders.

• Bachelor's degree or equivalent.

• Able to travel occasionally depending on the needs of the organisation

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