Manager, Aml Centralized Unit

Hong Leong Bank

Kuala Lumpur, Malaysia
Mis frameworks
Operational bottlenecks
Automation and digital transformation
Propose and implement MIS frameworks to provide senior management with monthly performance analytics and strategic insights

Job Summary

  • Propose and implement MIS frameworks to provide senior management with monthly performance analytics and strategic insights.
  • Lead departmental projects aimed at automation and digital transformation, specifically implementing RPA for manual processes.
  • Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.

Matching Summary

Propose and implement MIS frameworks to provide senior management with monthly performance analytics and strategic insights.

Skills & Requirements

Must-have

  • MIS frameworks
  • operational bottlenecks
  • automation and digital transformation
  • RPA for manual processes
  • AMLCT workflows
  • Quality Assurance (QA) framework
  • BNM standards

Nice-to-have

  • continuous improvement culture
  • digital adoption
  • stakeholder expectations management

Key Requirements

  • Minimum 5 years of experience
  • financial services experience
  • AML/KYC Operations experience
  • managing multidisciplinary teams
  • leading automation/RPA projects
  • BNM AML/CFT guidelines understanding

Work Rights

Malaysian citizen

Tailored Resume

Cover Letter