Financial Crime Compliance Officer - FCC Systems and Infra MY

Financial Crime Compliance Officer - FCC Systems and Infra MY

• Specialist, GFCC Systems & Infra role within Group Financial Crime Compliance at CIMB Bank Berhad. The position promotes and manages the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group. The role ensures the effectiveness of AML Compliance function's management of compliance and regulatory risk issues through the establishment and maintenance of appropriate and effective frameworks and procedures, and supports the Group Chief Legal & Compliance Officer, Regional Head – GFCC, senior management and stakeholders in the management of compliance and regulatory risks.

Key responsibilities

• Participate as independent parties in IT, Data and Project working committees where compliance considerations and inputs are required
• Facilitate, analyse, test and update the rules, parameters, lists or datasets of systems
• Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modeling, program evaluation
• Provide recommendations on department policies, objectives and initiatives
• Manage business expectations, manage process performance, conduct continuous improvement and causal analysis activities with business area
• Ensure the effective management of AML Compliance matters for CIMB Group
• Assume active involvement in management of critical issues and provide solution, where needed
• Advise stakeholders on AML Compliance related and regulatory issues, as required
• Oversee the development of 1AML system architecture and support
• Provide business support / help desk on the AML system

About you

• Bachelor's Degree or Professional Qualification in the relevant discipline (Accounting/Finance/Business/Economics/Law preferred for 1AML Specialist, or Degrees in Statistic, Information Systems, or similar preferred for Data Analytics Specialist)
• 5 years of experience of relevant banking/non banking compliance in established financial / non financial institutions
• Knowledge of risk best practices and AML system infrastructure and operations
• Working knowledge of Microsoft Excel is a must
• Basic data querying/ETL programming skills (SQL, SAS, etc) is preferred
• In-depth knowledge of AML compliance function, including the related/applicable rules and regulations
• Personal integrity and ethics
• Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks
• Good presentation and influencing skills, required in guiding and assisting teams in putting forward proposals for clients, whenever necessary
• Effective managerial skill as a point of reference for the subordinates