Lead, FCC Policy and Advisory

Your RoleThe Lead, FCC Policy & Advisory shall be responsible for providing FCC-related advisory services to all units of MPI. The FCC Lead is also expected to fulfill all FCC-related training requirements for all units of MPI. The incumbent is also responsible for ensuring that the Bank's exposure to financial crime risks are effectively mitigated and managed through ensuring that the Bank's policies, procedures, systems, and processes are compliant with the relevant AML, CFT, and Sanctions rule and regulations.Your ImpactProvide sound guidance, advice, and recommendation business and support units within MPI, including Trust, on AML, CFT, and Sanctions, including basic KYC and risk assessment, and financial crime-related checks on client on the Bank;Establish new FCC policies and procedures, as necessary, and/or update or review the existing FCC policies, procedures, and operations manual to ensure that they are aligned with the regulations and with Maybank Group standardsReview the operations manual and/or procedures of business and support units to ensure that they are compliant with local rules and regulations, as well as with Maybank Group standardsReport any potential breaches to the FCC Head and/or CCOPerform root-cause analysis and draw up preventive and corrective actions for identified gaps. Ensuring that identified gaps, breaches, findings, and/or expectations, both by internal and external parties, are properly addressed or rectified;Monitor and ensure effective and timely implementation of FCC-related initiatives, projects and/or remediation across the Bank;Provide assistance during internal and external audit or examination through submission of requirements promptlyOversee daily operations of FCC Policy & Advisory sub-unit and supervise team membersAny other tasks relevant to the discharge of the FCC function, that may be assigned from time to time.Your ProfileGraduate of any bachelor degreeWith at least 3 years of experience on AML/CFT regulations ang Sanctions Compliance in banking sectorMust have a general understanding of bank products and services