Data Management (Group Compliance)

AmBank; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading Malaysian bank is looking for a Data Management specialist to oversee and analyze data systems, ensuring effective usage across compliance functions. The ideal candidate should have a Bachelor's degree and over 5 years of banking experience. Responsibilities include generating insights, managing data quality, and optimizing customer data processes. Familiarity with Python or R programming is preferred. This role plays a crucial part in improving data utilization and supporting strategic growth within the organization.

Qualifications

• 5+ years of experience in the banking field.
• At least 3 years in a data management role.
• Proven track record of delivering impactful insights.

Responsibilities

• Develop and manage data systems and processes.
• Assess new data sources and management tools.
• Perform analysis for KYC-CDD and AML modules.

Skills

Data analysis

Data management

Programming in Python

Data visualization

Relational database concepts

Education

Bachelor Degree in Computer Science/ Information Technology/ Statistics

Tools

Analytics tools

Job description

This role is accountable and responsible for developing, overseeing, organizing, storing, and analyzing data and data systems, and should be familiar with relational database concepts.

The Data Management will work with Group Compliance functions to identify opportunities to extract and utilize data more effectively for purposes of process re-engineering and to harness productivity within Compliance and other areas of the Bank.

To provide solutioning recommendations in tandem with Bank wide strategic growth plans.

To know and understand business user data challenges and manage their expectation.

To generate insights in tandem with productivity of bank across all LOBs.

To create and deploy propensity, segmentation, models for greater customer personalisation and prioritisation of resources.

To assess new data source & data management tool and enhance the capability for advanced data management.

To create data-driven approaches for the purpose of generating new info through new technique, different overlay of dataset & information visualization.

Perform analysis on information that is relevant for KYC-CDD and AML module to optimize the efficiency and quality of the data collected and to resolve data quality problems.

Work on analysis support to other functions within Group Compliance (projects, Monitoring & Testing, Advisory, Transaction Monitoring).

Responsible for developing, overseeing, organizing, storing, and analyzing data and data systems, and should be familiar with relational database concepts.

Perform analysis on Transaction codes and assist in identifying codes that are relevant for AML transaction monitoring and the detection logic.

Perform analysis, identify data requirements, design extraction logic and document activities involved for reporting required by Management/ Advisory/ regulator.

To identify and elevate risks inherent in particular situations of customers, accounts or transactions.

To assess, control, monitor and report impact of risks, regulatory or financial.

Job Requirements

• Bachelor Degree in Computer Science/ Information Technology/ Statistics
• Minimum of 5 years of experience in Banking field, with at least 3 years in data management role
• Proven track record of delivering impactful insights and recommendations based on data analysis
• Familiarity with data visualization best practices and tools
• Knowledge of programming languages such as Python or R is preferred
• Certification in relevant analytics tools or methodologies is a plus