Senior Analyst, Financial Crime Compliance Manpower Staffing Services (M) Sdn Bhd

Manpower Staffing Services (M) Sdn Bhd provide terms, conditions and specifications of the Job as Senior Analyst, Financial Crime Compliance which will be placed in Klang

Below are the complete of requirements, job specifications, schedule of interviews and addresses and contact (email or phone number) of The Company.

Manpower Staffing Services (M) Sdn Bhd
Published at
Mon, 03 Nov 2014 06:35:57 GMT

Job Description

Analyst’s prime responsibility is to support the Unit Manager and the BMLPO to meet their obligations in terms of local laws, regulations and Group Policies and Standards for the prevention of money laundering.

To provide pro-active support to TM Unit in respective countries and to assist senior management in ensuring that the Bank operates in accordance with all legal and regulatory requirements and all Group standards of conduct, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss.

To promote, throughout TM Unit, the culture and practice of Compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business.

Establish and develop effective working relationships with the in-country transaction monitoring units and other personnel of business units in Chennai.

Ensure that the transactions are monitored with a risk-based approach and the review is acceptable to Internal/External Auditors and Regulators.

Support the Unit manager in developing controls and procedures relating to transaction monitoring. Undertake quality assurance role of transaction monitoring to identify suspicious activities and initiating and reviewing suspicious cases originating from staff within the unit and any systems exception reports. Where necessary undertaking investigations to ensure that the case is sufficiently developed for reporting to the unit managers’.

Ensure significant issues identified are reported and escalated in a timely manner.

Ensure that the Service Level Agreements & DOI are strictly adhered to with the respective countries. Provide recommendations to enhance performance standards and improve operational efficiency through procedural reviews and improvements.

Ensure regulatory requests received from country relating to AML are promptly attended to. Participant in IT initiatives and assist the unit manager in managing database and systems used by the unit.

Ensure timely reporting and escalation of significant issues to management.

Provide continued support and train the new team members and be a point of continuity in the project.

Generate and monitor regular reports and MIS.

Maintain records of the investigations concluded. Cross train (internal and external) all members of the team

Ensure the team complies with the organization ILDP program.

Adhere to the weekly assessment of the OJT process for staff and nominate staff for core training based on QA feedback.

Assist the unit manager in BCP / DR testing in addition to taking appropriate measure for managing crisis situation.

Perform QA review of alerts and cases processed by analysts/junior analyst as per guidelines and ensure they are completed within the desired timeframe.

Conduct KCSA checks as per the ORMA model.

Assist the unit manager for securing ‘good’ audit ratings for the unit and assist in timely resolution of audit and risk related issues.

Adhere to the standard process for investigation of alerts and cases (exceptions in line with country specific requirements).

Meet SLA relating to TAT and accuracy, ensure at minimum productivity levels are met, review capacity levels on a regular basis, cost save initiatives and ensure timeliness in submission of MIS. Monitor daily productivity – also includes into Manager.

Cooperate and support the management in implementation of any other initiative that may arise during the course of the year

Job Requirement
Candidate must possess minimum a Diploma, Degree in Finance / Accountancy / Banking or equivalent.

Minimum 2 to 3 years working experience in Anti Money Laundering.

Sound knowledge of applicable Anti Money Laundering Laws and Regulations is an added advantage. Applicants must be willing to work in Bukit Jalil, Kuala Lumpur.

Possess strong English communication and written skills with good inter-personal relationship skills. Independent and resilience.

Ability to speak/read/write in Thailand language is compulsory.

High analytical and problem solving abilities.

Extremely high attention to detail and a desire to learn and grow within the role.

Ability to meet tight deadlines.

Able to work autonomously, but also be a good team player.

If You interested and meet the requirements please submit your application immedietly :

To submit your application by online, click on the link labeled with Apply Click Here or Apply This Job at the bottom of this Job vacancy information. Hopefully you get your dream Job….!

Notes :

  1. Kindly note that applying to this job also means that your application will be forwarded to employers with similar job vacancies available.
  2. If you do not wish for your resume to be forwarded to other employers, please do not apply to this job vacancy.
  3. Only shortlisted candidates will be notified