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