jobs in Alliance Bank Malaysia Berhad

全职 Manager, Data Quality Management 工作, 薪水, Alliance Bank Malaysia Berhad Federal Territory 公司招聘中 - Ricebowl

Manager, Data Quality Management

Alliance Bank Malaysia Berhad

Undisclosed

全职

KL City, Federal Territory

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工作地点

  • Kuala Lumpur Federal Territory Malaysia

职位描述

岗位职责

Alliance Bank Malaysia Berhad Advanced Customer Due Diligence & Risk Assessment

  • Lead complex, high-risk, and enhanced due diligence (EDD) ongoing reviews, including customers with intricate ownership structures, cross-border exposure, PEPs, and high-risk industries.
  • Conduct and approve risk-based reassessments of customer risk ratings, including justification and documentation for changes.
  • Assess adequacy of source of wealth (SOW), source of funds (SOF), and transactional rationale for ongoing customer relationships.
  • Ensure ongoing reviews are completed in line with regulatory timelines and internal service level agreements (SLAs).

Escalation & Decision-Making

  • Act as a key escalation point for complex AML/KYC issues, unusual findings, and potential financial crime risks.
  • Provide recommendations on customer retention, exit, or restriction where material AML/CTF risks are identified.
  • Support and contribute to suspicious activity escalation, including referrals to AML Investigations or Compliance teams.

Quality Assurance & Governance

  • Perform quality reviews and challenge checks on work completed by junior specialists to ensure consistency, accuracy, and regulatory defensibility.
  • Ensure clear, well-reasoned documentation, evidencing risk assessments and decision-making for audit and regulator review.
  • Identify control gaps, recurring deficiencies, and trends arising from ongoing reviews.

Leadership & Continuous Improvement

  • Provide coaching, mentoring, and technical guidance to team members within the Ongoing Review function.
  • Support onboarding and training of new staff and contribute to knowledge-sharing initiatives.
  • Drive process improvements, automation initiatives, and remediation programs to enhance efficiency and quality.
  • Stay abreast of regulatory developments, emerging financial crime risks, and industry best practices.

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