VP, Team Supervisor, AFC AML Ops, PFS
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOperations
รายละเอียดงาน / Description
Based in Malaysia, this role involves supervising an Anti-Money Laundering (AML) operations team, overseeing daily alert reviews, and monitoring progress. The supervisor will conduct quality checks on team output, approve KYC cases for specific risk levels, and provide guidance to team members. Additionally, responsibilities include preparing monthly reports and responding to requests from regulators or internal stakeholders.
หน้าที่ความรับผิดชอบ / Responsibilities
- Supervise the AML operations team for daily alert reviews and progress tracking.
- Perform quality checks on team work and approve KYC cases for moderate and low-risk customers.
- Provide guidance to team members and develop improvement plans for performance issues.
- Prepare monthly data and statistics for management reporting.
- Respond to requests from regulators, auditors, or internal stakeholders.
คุณสมบัติ / Qualifications
- Bachelor's Degree in Business, Finance, Banking, or a related field.
- Minimum of 6 years of relevant work experience.
- Strong understanding of AML/CFT regulations.
- Excellent communication, interpersonal, and analytical skills.
- Ability to work independently and manage time effectively.
- Strong leadership and people management abilities.
ทักษะที่ต้องการ / Required skills
- AML/CFT Regulations
- Team Supervision
- Quality Control
- KYC
- Reporting
- Analytical Thinking
- Leadership
- Time Management