Manager, Compliance

If you are looking to excel and make a difference, take a closer look at us- Overview- The Manager - FCC Analytics & Systems' key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF.- Key Responsibilities and Accountabilities- Responsible for enhancing AML/CFT monitoring system to implement AML/CFT requirements thus improving effectiveness in mitigating the risk of ML/TF.-- Responsible for managing data integrity, accuracy and process flow to ensure efficiency of AML system performance.-- Responsible for supporting daily operations of the AML/CFT monitoring system.-- Support FCC Unit Heads in implementing new project enhancements and initiatives to manage the risk of Money Laundering/Terrorism Financing (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.-- Ensure the mappings for AML/CFT monitoring are done appropriately with in depth analysis.-- Undertake any other tasks assigned by the manager from time to time.Job Requirement- 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.- About Hong Leong Bank_- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._