Job Purpose
'- System and FCC data administration to ensure compliance with internal regulations, legal regulations, international practices and in accordance with TCB's risk appetite for safe and sustainable business operations.
Ensure effectively build and implement FCC System and data management to meet the business requirement, apply new technology trends in BAU
Promote the bank-wide compliance culture in terms of FCC data in BAU
Key Accountabilities (1)
'1. System Operation Management
Design and operate a financial crime compliance system management framework
Research, propose and implement solutions to deploy system features to meet the needs of system administration, operation and compliance with legal regulations
Supervise the operation of the system to ensure that business requirements are fully and well implemented.
Guide and support units to operate and use the system in the process of deployment and usage
Training and communicating changes in the application of systems and tools in practice.
Monitor and supervise the operation of AMLead system as assigned
Data Management
Design and operate a FCC Data Management Framework in the key data quality, privacy, and governance pillars
Research, propose and deploy database management solutions to meet the needs of administration, operation and the rapid growth of the FCC database system.
Develop policies, procedures, and guiding documents related to the administration and operation of FCC database systems
Exploit, analyze data and provide reporting data as required, ensure integrity, security and compliance with regulations.
Perform advanced analytics/predictive analytics, modeling, machine learning combined with AI for FCC early detection, prevention, and monitoring
Perform other duties as assigned by management
Key Accountabilities (2)
Key Accountabilities (3)
Key Relationships - Direct Manager
Director, Financial Crime Compliance System and Data Management Director
Key Relationships - Direct Reports
Key Relationships - Internal Stakeholders
- Departments of Financial Crime Compliance Governance
Departments of Corporate Assurance, departments of Corporate Affair Division
IT departments, related units in the bank
Key Relationships - External Stakeholders
- The State Bank and other regulatory agencies, financial information analysis units; Police
Industry partners/ Correspondent banks
Success Profile - Qualification and Experiences
Graduated from University majoring in IT/Mathematics/Management Information System/Software Technology; Economics, Business Administration, Finance and Banking
At least 8 years of experience in administration and operation of Oracle, MS SQL Server databases;
Experience in developing and deploying technology systems in the field of banking and financial companies
Having knowledge of IT in the field of Banking - Finance;
Proficient in databases: Oracle, SQL Server, MySQL (basic), DB2 (basic).
Foreign language (English): Minimum TOEIC 650 or equivalent
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