Job Summary
To support the Unit Head of AML/CFT – MIS in overseeing the Bank’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) framework with a primary focus on Management Information Systems (MIS), regulatory reporting and system governance. This role ensures that AML systems, reporting processes and controls are effectively managed and remain compliant with Bank Negara Malaysia (BNM) requirements as well as internal policies and procedures.
Accountabilities
- AML/CFT System Implementation & Management : Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution. Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented. Support RFI, RFP and Proof of Concept (POC) processes. Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications). Ensure AML system is...