Executive Customer Risk Review

**Create the future with Affin! ​​You too can make a difference.** ================================================================== _We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too._ **JOB PURPOSE** To oversee the Bank wide AML/CFT on-going Due Diligence Review and undertake the role of the Customer Risk Review Operation Officer (CRROO) in relation to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001) implementation measures. **JOB RESPONSIBILITIES** * Good understanding of the regulatory requirements relating to AML/CFT. * Possess strong analytical skills in analyzing, reviewing, and converting all relevant information and data on the customer and able to connect to the customer’s profile. * Sound understanding of the customer’s review cycle, and should there is any potential risk that can be associated to the Bank, especially on the compliance risks. * Strategic thinker with experienced and smart commercial judgement in balancing business opportunities and risks. * Possesses strong initiative and positive attitudes with proficient writing skills, communication skills as well as interpersonal skills. * A proactive individual with good initiative and drive, resourceful and creative. **JOB REQUIREMENTS** * Bachelor’s Degree / Professional qualification in Finance, Accounting, Business, Economics, or its related discipline. * Possessing a relevant certification specifically in AML/CFT would be of great advantage. * Knowledgeable in the Bank’s policies and procedures, including areas under FSA/IFSA, ABM and FEA rules and regulations. * Good team player / committed and customer centric. * Strong interpersonal, communication and writing skills. * Proficient in Microsoft Office applications.