DCORO - Group Treasury & Markets, Wholesale Bank Note

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • CIMB Malaysia
  • 26 May 19

DCORO - Group Treasury & Markets, Wholesale Bank Note

Work closely with in-country and regional stakeholders in executing agreed risk mitigating plans to ensure seamless end-to-end process and ROM objectives

Coordinate, monitor and follow up on all audit, operational incidents and self identified issues, either independently or jointly, to ensure satisfactory and timely closure

Plan and execute all the necessary sample testing and independent checking required to ensure WBN operations are sound and robust

Analyse and develop tactical plans to help reduce potential for errors and conflicts by employing technological solutions, automating and simplifying processes

Review customer due diligence reviews and perform AML Investigation where necessary

Qualifications
Meticulous and analytical with ability to handle wide ranging compliance and operational issues
Strong risk awareness and must possess the ability to work independently and as a team.
Preferably those with at least 5 years of working experience relating to AML/CFT, operational or audit.