VP, Team Leader, AFC Operations Team (CBK)
UOB · Kuala Lumpur (City Area)
Full-timeonsiteleadOperationsBankingComplianceOperationsAMLKuala Lumpur
รายละเอียดงาน / Description
Based in Malaysia, this leadership role oversees the Anti-Financial Crime operations unit to ensure high productivity and strict regulatory compliance. The successful candidate will supervise customer due diligence reviews, manage team capacity, and offer sound AML/CFT guidance to business stakeholders. In addition, the role drives continuous workflow enhancements, manages reporting, and fosters ongoing staff development across banking operations.
หน้าที่ความรับผิดชอบ / Responsibilities
- Supervise and lead the operations team by managing workload allocation and maximizing productivity.
- Act as a checker for KYC and CDD reviews to guarantee compliance with AML and CFT regulations.
- Provide advisory guidance on financial crime matters to team members and relationship managers.
- Escalate potential sanctions, money laundering, or terrorism financing issues to compliance authorities.
- Drive process improvements and control remediation following internal audits or regulatory shifts.
- Compile and deliver regular operational reporting to management and compliance stakeholders.
คุณสมบัติ / Qualifications
- Proven track record in anti-financial crime operations, KYC, or customer due diligence within banking.
- Strong supervisory skills with experience guiding and developing team members.
- Deep understanding of relevant AML, CFT, and sanctions compliance frameworks.
- Demonstrated capability in workflow optimization and operational risk management.
- Competency in strategic execution, stakeholder engagement, and people development.
ทักษะที่ต้องการ / Required skills
- AML/CFT
- KYC
- Customer Due Diligence
- Team Leadership
- Operational Risk
- Compliance
- Process Improvement