➢ To monitor the implementation of AML/CFT policy and procedure such as KYC control, CDD/EDD and reporting to regulator.➢ To conduct ML/FT risk as per risk-based approach assessment and to monitor TTR and STR behavior to be identified for suspicious and/or unusual activity effectively.➢ Evaluate risk exposure and tolerance and approve appropriate transaction or trading limits within its discretion.➢ To conduct Risk Control Self-Assessment (RCSA) matrix with all departments which were reported to Management & Board.

➢ To monitor the implementation of AML/CFT policy and procedure and related compliance program.➢ To highlight Senior Management regarding with various types of risk matters and escalate to BOD members.➢ To involve in Bank’s transforming process in various area by focusing risk matters.

➢ To initiate the credit proposal submission and support RM for write up.➢ ensuring that the Credit Propositions presented by the Business are complete with the relevant mandatory documents➢ Prepare the related Credit procedure and process which to be inline with current conditions.

➢ Complete a thorough, in depth analysis of new credit requests, credit change requests, renewals and annual reviews.➢ Preparing quarterly, semi-annually action plan report for high risk customers to review the update financial condition changes.➢ Meeting with and interviewing corporate and personal customers, discussing their financial requirements

➢ To measure, monitor report and review results of monitoring market and liquidity risk (profit & loss, irregular report)➢ To control the limit to present the management a clear and concise of all position and limit from money gap, trading book and banking book through OBS & FOX system.

➢ Handling cold call and maintain to achieve daily & monthly target set by KPI of company.➢ Promoting the banking products such as credit card, loans and personal line of credit through face to face communication with customers.