Customer Risk Review (Contract), Affin Bank

JOB PURPOSE

To oversee the Bank wide AML/CFT on-going Due Diligence Review and undertake the role of the Customer Risk Review Operation Officer (CRROO) in relation to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001) implementation measures.

KEY RESPONSIBILITIES

• Good understanding of the regulatory requirements relating to AML/CFT.
• Possess strong analytical skills in analyzing, reviewing, and converting all relevant information and data on the customer and able to connect to the customer’s profile.
• Sound understanding of the customer’s review cycle and should there is any potential risk that can be associated to the Bank, especially on the compliance risks.
• Strategic thinker with experienced and smart commercial judgement in balancing business opportunities and risks.
• Possesses strong initiative and positive attitudes with proficient writing skills, communication skills as well as interpersonal skills.
• A proactive individual with good initiative and drive, resourceful and creative.

SKILLS/ KNOWLEDGE

• Bachelor’s Degree / Professional qualification in Finance, Accounting, Business, Economics, or its related discipline.
• Possessing a relevant certification specifically in AML/CFT would be of great advantage.
• Knowledgeable in the Bank’s policies and procedures, including areas under FSA/IFSA, ABM and FEA rules and regulations.