Senior Manager, Data Management (Group Compliance)

AmBank; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

A leading banking group in Malaysia seeks a Senior Manager in Data Management to enhance data systems and drive compliance through effective data analysis. This role involves overseeing data quality, integrating insights to support business operations, and collaborating on strategic growth plans. Candidates should hold a degree in Computer Science or related fields and have significant industry experience.

Qualifications

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

Responsibilities

• Develop and oversee data management strategies.
• Analyze data for KYC-CDD and AML processes.
• Generate insights for business productivity.

Skills

Data analysis

Data visualization

Relational database concepts

Problem-solving

Python

R

Education

Bachelor Degree in Computer Science

Bachelor Degree in Information Technology

Bachelor Degree in Statistics

Job description

Senior Manager, Data Management (Group Compliance)

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• 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 escalate 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

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Salary match Number of applicants Skills match

Your application will include the following questions:

Which of the following statements best describes your right to work in Malaysia? What's your expected monthly basic salary? Which of the following types of qualifications do you have? How many years' experience do you have as a Data Management Manager?

Banking & Financial Services More than 10,000 employees

Established in August 1975, AmBank Group is one of the largest banking groups in Malaysia by market capitalization and comprises AMMB Holdings Berhad and its subsidiaries:

At AmBank Group, our people are the reason for our achievements today.

We believe in diversity and creativity. We look for energy, deep passion and an unwavering drive to excel. We want motivated, agile and ambitious young individuals to join us in building a first-class team to deliver excellence within a dynamic and results-oriented environment.

Adding greater value to this one-stop financial hub is the Group’s strategic partnership with Australia and New Zealand Banking Group Ltd (ANZ), one of Australia’s leading financial institutions, International Assurance Group (IAG) and MetLife, Inc. providing the synergy of a wide network, regional presence, and international banking and financial services expertise.

Established in August 1975, AmBank Group is one of the largest banking groups in Malaysia by market capitalization and comprises AMMB Holdings Berhad and its subsidiaries:

At AmBank Group, our people are the reason for our achievements today.

We believe in diversity and creativity. We look for energy, deep passion and an unwavering drive to excel. We want motivated, agile and ambitious young individuals to join us in building a first-class team to deliver excellence within a dynamic and results-oriented environment.

Adding greater value to this one-stop financial hub is the Group’s strategic partnership with Australia and New Zealand Banking Group Ltd (ANZ), one of Australia’s leading financial institutions, International Assurance Group (IAG) and MetLife, Inc. providing the synergy of a wide network, regional presence, and international banking and financial services expertise.

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