Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank's internal control, risk management and governance systems and processes, thereby helping the board and senior management protect their organization and its reputation in relation to AML/CFT requirements**Key Responsibilities**:Capabilities/ Activities- Prepare plan for branch/business/regional country review for the year- Perform fieldwork on branch per identified review scope and coverage- Conducts review related to AML requirement on selected branches, BUs and regional & their existing and new processes (where applicable or as per requested by senior management/ supervisor)- Prepare review schedule for the year- Preparation of review working paper, observation report and quality final reports- Conduct exit meeting, provide advisory/guidance to stakeholders and recommendations (where applicable).- Track own progress and ensure completion of tasks as per agreed TAT.- Prepare budget costing for all review plan (branches, BU, regional branch review) for the year- Conduct annual Thematic Review on Mule and IFS account holder or other ad hoc thematic review as and when request/ required by GAML Head/ GCCO/ senior management.- Identify new/revise parameters of current branch risk rating and new branch risk rating- Identify the adequate data requirement/ gathering either from the available bank systems or by requesting documents from branches or business units- Requirements**Requirements**:Bachelor Degree - in related field..- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers; AICB)At least 2-3 years' experience in Audit, AML Review or Quality Assurance, Compliance or Risk Management- Good writing skills and produce quality reports- Strong team player; able to work with other leaders- Operates with focus of creating value for stakeholders- Has the skills and expertise to successfully execute his or her role (e.g., technical, business or other)- Understand relative compliance and/or banking operations requirements and processes- Strong problem solving skill to support issue resolution- Adept at solving problems in a logical and fact-driven manner (e.g., when tackling technical challenges, obstacles, backlog prioritization)- Highly adaptable and able to respond to change fast- Resourceful and able to leverage network effectively- Ability to collaborate and help team members- Actively listens to others, understands and values others' views- Ability communicate and present opinions, ideas or views clearly- BenefitsDental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
