The Role
Support governance leads to drive AML/CFT risk and control initiatives in Private Banking Malaysia. Maintain and enhance AML/CFT framework, monitor controls, prepare reports/dashboards, support transaction monitoring and investigations (including STRs), perform control and stress testing, KRI monitoring, and assist audits and regulatory reviews. Coordinate governance reporting, licensing, training and stakeholder escalations while ensuring alignment with Group Risk and Compliance.
Summary Generated by Built In
Key Responsibilities
- Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia.
- Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED).
- Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests.
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements.
Skills Required
- Knowledge of AML/CFT frameworks and regulatory requirements
- Experience supporting transaction monitoring, investigations, and STR reporting
- Ability to analyze large datasets and produce reports, dashboards, and presentations
- Experience with control effectiveness testing, KRI monitoring, and stress testing
- Experience supporting audits, regulatory reviews, and internal investigations
- Stakeholder management and coordination of governance reporting, licensing and training
- Familiarity with regulatory licensing processes (e.g., FIMM, CMSRL) and escalation procedures
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The Company
What We Do
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over 36,000 staff in 16 locations across ASEAN, Asia and beyond. CIMB Bank and CIMB Islamic Bank are members of PIDM.
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