Expert, FCC System and Data Management (40001533)

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

2. 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

3. 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