Vice President, AML

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time 1,200,000 - 1,800,000 per year

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:

  • 5-8 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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