Assistant Vice President, Data Quality Management
Alliance Bank Malaysia Berhad
Date: 6 hours ago
City: Remote
Contract type: Full time
Remote
Alliance Bank Malaysia Berhad Advanced Customer Due Diligence & Risk Assessment
- Lead complex, high-risk, and enhanced due diligence (EDD) ongoing reviews, including customers with intricate ownership structures, cross-border exposure, PEPs, and high-risk industries.
- Conduct and approve risk-based reassessments of customer risk ratings, including justification and documentation for changes.
- Assess adequacy of source of wealth (SOW), source of funds (SOF), and transactional rationale for ongoing customer relationships.
- Ensure ongoing reviews are completed in line with regulatory timelines and internal service level agreements (SLAs).
- Act as a key escalation point for complex AML/KYC issues, unusual findings, and potential financial crime risks.
- Provide recommendations on customer retention, exit, or restriction where material AML/CTF risks are identified.
- Support and contribute to suspicious activity escalation, including referrals to AML Investigations or Compliance teams.
- Perform quality reviews and challenge checks on work completed by junior specialists to ensure consistency, accuracy, and regulatory defensibility.
- Ensure clear, well-reasoned documentation, evidencing risk assessments and decision-making for audit and regulator review.
- Identify control gaps, recurring deficiencies, and trends arising from ongoing reviews.
- Provide coaching, mentoring, and technical guidance to team members within the Ongoing Review function.
- Support onboarding and training of new staff and contribute to knowledge-sharing initiatives.
- Drive process improvements, automation initiatives, and remediation programs to enhance efficiency and quality.
- Stay abreast of regulatory developments, emerging financial crime risks, and industry best practices.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Inside Sales Executive
UPS,
Remote
1 day ago
Before you apply to a job, select your language preference from the options available at the top right of this page.Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with...
Material Handler
Pretzels, Inc,
Remote
2 days ago
Apply now »Material HandlerPosted Date: May 30, 2026Requisition Number: 128328Responsibilities:-Inspect the forklift prior to use. Complete and sign the forklift checklist. Observe forklift and Work Saver battery transport to the charging station when battery charge is low. Safely operate Fork truck through employee traffic areas as well as other areas.Check updated production schedule to confirm which item is scheduled to...
Executive - Business Analyst
MR DIY International,
Remote
2 days ago
Key ResponsibilitiesPerform analysis and forecasting of internal and external data to deliver market insights and support the management of investor and analyst expectations.Coordinate and support investor relations activities, including investor meetings and the preparation of presentation materials, reports, and research.Track macroeconomic developments, analyst reports, peer performance, industry developments, and disseminate relevant competitive intelligence internallyFinancial modelling and valuation practices.Regularly participate in...
