AML Manager (MIS and Reporting)

Opening Date: 11 Apr 2023

About the Role

AML Manager (MIS and Reporting) is responsible for overseeing the management information systems (MIS) and reporting functions within an Anti-Money Laundering (AML) program.

Work Responsibilities

  • Manage a team of AML professionals by directing daily activities on AML Regulatory reporting and MIS metric related matters.
  • Analyze data comparative, preparing and presenting the report (Metric report) related to AML risk assessment and monitor AML related issues and escalations to the key stakeholders
  • Work with a cross functional team to define any potential risk on the AML process and the escalated issues.
  • Designing & Performing the testing (RCSA) to ensure that AML Activities either performed by AML Dept & AML Ops is performed in a timely manner and in accordance with the regulations requirement.
  • Synthesize/analyze risk information and advice/recommend on the action plan
  • Involve in any project initiated impacted to the AML Dept
  • Preparing and handling any survey related to AML matters that coming from Local Regulator
  • Monitor and communicate to related unit on any regulatory update/changes from Regulator
  • Supporting on any Audit that involves AML Department

Job Requirements

  • Bachelor degree (S1) or equivalent; Master’s degree preferred
  • 5 - 10 years on the Bank experiences and having at least 5 years on the Anti Money Laundering (AML) background
  • Previous supervisory experience
  • Working knowledge of the Banking practices and AML regulations
  • Working knowledge of Technology Information system on data processing (Excel, Access) is preferred
  • Able to work with team and demonstrate clear and concise communication

Leadership Competency

Managing Team 

Title: AML Manager (MIS and Reporting)
Dept: Compliance

Status: Full-time

Apply via Email