Provide and execute effective Planning, Strategy and Advisory Plan, for logistics operations across all locations and the establishment of an information database to facilitate and meet COMPANY business requirements while ensuring compliance with COMPANY and Government established policies, procedures and regulatory requirements, practice of good governance and integrity in the overall process and practices to support operations
Plan, coordinate and manage logistics activities spread across multiple locations separated by wide geographic regions in the safest and cost effective to meet COMPANY business requirements while ensuring compliance with COMPANY established policies, procedures and regulatory requirements, practice of good governance and integrity in the overall processes and practices to support operations.
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Act as first or second layer reviewer for all AML file reviews including the onboarding of new prospect clients, periodical reviews of existing clients, risk assessment, verification of name screening, and any other adhoc task, to ensure all KYC and CDD documents and information are up-to-date, and in accordance with SOPs.
Review and evaluate high-risk clients including PEPs and OHR clients.
Prepare or review risk assessments for new and existing clients, identifying points of concern and file Internal Suspicious Transaction Reports (“ISTR”) promptly when suspicions arise.
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To execute and support the accounts payable and financial accounting functions of Labuan FSA to ensure financial transactions, payment processing, accounting records and reconciliations are completed accurately, timely and in accordance with applicable accounting standards, internal policies, procedures and control requirements.
The role is responsible for maintaining proper financial records and supporting financial reporting, audit readiness and sound financial governance through accurate transaction processing, documentation and reconciliation.
Execute accounts payable activities to ensure invoices, telegraphic transfers, staff claims and staff advances are processed accurately, timely and in accordance with approved policies, procedures and control requirements.
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Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system.
Perform credit administration functions such as prepare LNS form/documentation for drawdown and disbursement – ensure conditions precedents are met/complied with before loan disbursement. This is to safeguard the Bank’s interest and empower the Bank to enforce its legal right when required,
Timely perform credit review to preserve the loan quality of existing customers.
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