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Associate, GWBPB - G&L - Account Management MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

10 Sep, 26

Salary

0.0

Posted On

12 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML/CFT Risk Management, Compliance Monitoring, Data Analysis, Transaction Monitoring, Regulatory Reporting, Control Effectiveness Testing, Risk Indicator Monitoring, Stakeholder Management, Internal Audit Support, Governance Reporting

Industry

Banking

Description
Key Responsibilities * Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia. * Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED). * Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests. * Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation. * Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders. * Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements.  
Responsibilities
Support the Governance Team in driving AML/CFT risk and control initiatives to ensure compliance within Private Banking Malaysia. This includes monitoring frameworks, analyzing datasets for risk reporting, and coordinating regulatory requests and audits.