Senior Associate, GWBPB - G&L - Account Management MY
Malaysia Full-time Senior Account Management
At a glance
Senior Account Management role at CIMB Singapore. Malaysia · full-time.
Pay not stated Account Management salary
RoleAccount Management
SenioritySenior
LocationMalaysia
EmploymentFull-time
PostedJul 29, 2026 · 2mo ago
Role brief
growthroles summary, based on the employer's posting.
What you'll do
- Help governance leads run AML/CFT risk and control work for Private Banking Malaysia
- Track control issues and loss events, keeping records ready for governance reporting
- Review transaction activity, flag unusual patterns, and support investigations, STRs, and regulatory requests
- Build risk reports, dashboards, and presentations from large datasets for Management updates
- Support control testing, KRI tracking, audits, regulatory reviews, licensing, training, and process improvements
What you bring
- Experience working with AML/CFT controls, transaction monitoring, investigations, or related compliance processes
- Ability to analyze large datasets and produce reports, dashboards, and presentation materials
- Working knowledge of regulatory requests, audits, control effectiveness testing, and risk issue escalation
Who this fits
This suits someone working in a senior account management role focused on AML/CFT governance, transaction monitoring, and compliance controls in Private Banking Malaysia. You will coordinate with internal and external stakeholders and support requirements tied to FIMM and CMSRL licensing. The role involves reporting to Management, handling regulatory and audit requests, and escalating non-compliance issues promptly.
From the employer
Key Responsibilities
- Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia.
- Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED).
- Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests.
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements.
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