AVP, Financial Crime Compliance (MI & Data)

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to RM240000 per annum
REF: BBBH245957_1609839239

Our Client

A global financial institution is seeking an AVP, Financial Crime Compliance (MI & Data) to lead a standard that provide management information related to financial crime from a single source, supported by high standards and business logic set by process owners and business stakeholders

About the Role

  • Collaborate effectively with respective process owners to set out and agree on the priorities for the design and delivery plan to ensure objectives are aligned
  • Supervise the timely delivery of data, reports, dashboard and analytics under the development process to ensure best practices
  • Deliver timely responses to internal and external enquiries to stakeholders from compliance, internal audit, external regulators who access and depend on such management information
  • Ensure follow up and resolution of data quality issues in relation to the respective data sources required for the designated portfolio
  • Manage SLAs of the respective data sources required for the portfolios; escalate and resolve any events or audit issues


  • Bachelor's degree in Law, Business, Banking & Finance or other relevant disciplines
  • Minimum 10 years' experience in management information design and development using performance management tools and data quality remediation in large setups
  • Proven records in in banking operations, such as client due deligence, payments, trade and markets etc

How to Apply

Contact Jaecent.Lei@ambition.com.my or apply now quoting reference number AGP 245957. For similar roles, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710