Epicareer Might not Working Properly
Learn More

Manager - FCC Analytics & Intelligence

Salary undisclosed

Apply on


Original
Simplified

Overview

The Manager, FCC Analytics & Intelligence’s key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF.

Job Responsibilities

  • Responsible in enhancing AML/CFT monitoring system to implement AML/CFT requirements thus improve effectiveness in mitigating the risk of ML/TF.
  • Responsible in managing data integrity, accuracy and process flow to ensure efficiency of AML system performance.
  • Responsible in supporting daily operations of AML/CFT monitoring system.
  • Support FCC Unit Heads in implementing new project enhancements and initiatives to manage the risk of Money Laundering/Terrorism Financing (ML/TF) throughout project life cycle.
  • Manage projects i.e., internal and external projects in relation to Financial Crime and/or Group Compliance.
  • Required to work closely with business users to understand their needs & requirements of the AML/CFT Monitoring system.
  • Ensure the mappings for AML/CFT monitoring are done appropriately with in depth analysis.
  • Undertake any other tasks assigned by the manager from time to time.

Job Requirement

  • Malaysian citizen
  • Bachelor’s Degree in Information Technology / Statistics / Data Mining related
  • Ability to build and optimize data sets, ‘big data’ data pipelines and architectures
  • Analytic skills associated with working on structured/unstructured datasets
  • Ability to build processes that support data transformation, workload management, data structures, dependency and metadata
  • Skill sets: Data Modelling, Data Wrangling, ETL
  • Knowledge in Analytics Tools such as Power Query + Power Pivot, Python, SQL, Tableau Prep are preferred.