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The analyst will review customer profiles, conduct risk assessments, ensure compliance with policies, and report suspicious transactions.

The role involves reviewing customer profiles, ensuring compliance with internal policies, and reporting suspicious activities. It requires strong analytical skills and effective communication.

Lead growth of the bank's Islamic (Shariah-compliant) wealth segment by advising clients, generating fee-based revenue, acquiring new-to-bank clients, managing portfolios, ensuring compliance (PDPA, AML/CFT, Shariah governance), and leading regional sales teams. Drive community and branch-level sales programs, train and mentor sales specialists, collaborate with stakeholders, and support senior management on strategy and response management.

As a Manager of Ops Compliance & Risk, you will oversee compliance and operational risk in banking operations, ensuring alignment with regulations and implementing risk management processes.

Assist in user acceptance testing, project planning, progress monitoring, milestone tracking, and technical support for system deployments and merchant onboarding.

Lead growth of the Bumi segment by advising clients, generating fee-based wealth management revenue, expanding Islamic product portfolios, ensuring compliance (PDPA, AMLCFT, Shariah), and managing/mentoring cross-functional sales teams to achieve segment KPIs.

Lead growth of Islamic wealth segment by advising clients, driving fee-based revenue, managing portfolios, ensuring regulatory and Shariah compliance, and coaching sales teams to acquire new-to-bank clients.

Lead growth of the Bumi/Islamic segment by advising clients on wealth strategies, driving fee-based revenue, acquiring new-to-bank clients, ensuring compliance with PDPA/AML/CFT and Shariah governance, and coaching cross-functional sales teams to meet segment KPIs.

Lead commercial growth and market expansion of Conventional and Takaful bancassurance across Private and Priority Banking. Enable and coach frontline advisors, resolve sales escalations, drive PVPB segment strategy, and manage sales governance, pipeline tracking, forecasting, and persistency/reporting. Collaborate with regional heads and product partners to penetrate HNW clients and uplift banca capabilities.

Apply quantitative methods and analytics to large datasets using SQL, SAS, R, and Python. Build predictive and data-mining models, measure key metrics, and translate business requirements into data models. Support product and marketing teams to identify acquisition, sales growth, retention, and cross-sell opportunities through campaign analytics and channel management.