Manager - FCC Analytics & Intelligence
Salary undisclosed
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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.
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