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This job is a leadership role overseeing Anti-Money Laundering (AML) operations in Bangsar South. You might like this job because it combines team management and regulatory compliance, ensuring smooth identity checks and customer safety while enhancing operational efficiency.
Undisclosed
Malaysia, Kuala Lumpur
Full-Time
few days ago
Job Description
Reporting to the Head of AML and KYC Operations, you will:
• Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc.
• Responsible to manage Operation Team to ensure timeline & quality in the most efficiency manner. Support to review the sufficiency of resource, and engage with vendor management process.
• Promptly respond BAU issues on AML control process. Able to coordinate with Product/Tech, Customer Care, and Compliance Team
• Proactively support any relevant actions on AML project developments / feature enhancements to keep pace with business growth, compliance risk mitigation exercise, and operation efficiency.
• Look across the control practice in various domains to standardize process/procedure across region
• Support necessary actions on AML regulation update, AML regulatory reporting, and Risk Governance exercises; for instance, outsource, BCP, internal risk assessments, etc.
• Assist to maintain any relevant AML related procedure/manual adhering to AML & Sanctions policies and guidance issued by AML compliance.
• Responsible to regularly review & monitor all key relevant key data throughout the effective MI dashboards, and promptly action on the issues,
• Report to Head of AML and KYC operations, and AML Compliance
• Other duties as assigned.
Job Requirements
To succeed in the role, you should ideally have:
• 5 years of compliance/risk operation experience (intermediate level or above) in e-Payment, FinTech, e-commerce, or banking industry
• Practical experience in risk controls & governance process.
• Have strong knowledge on Anti-Money Laundering controls, Customer Identification & Verification.
• Database/IT background, understand system architecture and capable to query data is preferred
• Experience in managing & driving operation projects
• Demonstrated capacity for critical thinking, planning and analysis with strong attention to detail.
• Excellent communication skills. Able to strategically coordinate with internal & external stakeholders.
• Bachelor’s degree or equivalent.
• Able to travel occasionally depending on the needs of the organisation
Company Benefits
Collaborative team
We are as diverse as the region we connect, because we value the power of difference.
Rewarding career
We value curiosity and passion that allow the best ideas to surface from our people. We experiment, we learn, and we do better every day.
Diverse opportunities
Build your future with Lazada in in Commercial, Marketing, Technology, Customer Care, Strategy & Management, Corporate Function, and more!
Additional Info
Company Activity
Last active - few hours ago
Experience Level
0 - 10 Years of Experience
Company Profile
