דרושים Business Planning Analyst Internship ב-Ibm ב-מלזיה

As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

· Identify comprehensive target set of compliance data for users across teams

· Monitor and evaluate compliance data and information collected in support of activities and initiatives

· Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics

· Consolidate data from businesses and testing teams to build monthly reporting package

· Review reports to identify trends and key risk areas

· Preparation of presentations and trends identified for reporting to senior management

· Identifying additional metrics to be included in reporting packages

· Act as a back up supervisor in the absence of the team leader/ supervisor

· Minimum 4 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, Internal/External Due Diligence

· New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, Ability to follow cash flows

· Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends

· Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills

· Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods

· Working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful

· Should evolve as a Subject matter expert in Risk Rating, Screening, CDD

· Experience in financial services transactional data analysis

· Lean/Six sigma trained or certified.

· Diploma in Anti Money Laundering or related field will be distinct advantage.

· Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.

· Ability to apply expertise and technology in data analyses

· Ambitious individual who can work under less supervision towards agreed targets/goals.

· Proven change management and be open to it good time management and work under tight deadlines

· Proven interpersonal skills while contributing to team effort by accomplishing related results as needed

· Maintain technical knowledge by attending educational workshops, reviewing publications.

IBM Internship program offers students the following benefits:

• Get a basic understanding of IBM organization and, business processes & high-performance culture
• An opportunity to engage in real assignments/projects
• Excellent chances to develop personal skills such as teamwork, communication
• A chance to fully integrate with IBMers and collate information about career direction
• The potential to build contacts to help with future placement

Job Description

• Providing financial analysis support to countries in the Asia Pacific region
• Assist in analyzing IBM forecast, budget, actuals, and business metrics and dynamics.
• Assist in forecast and budget variance analysis, and provide ongoing business assessments and recommended solutions.

Specific Knowledge and Skills:

• Candidates must possess at least a bachelor's degree in Statistics, Data Scientist, or Accounting and finance (with programming skills)
• CGPA of at least 3.0 and above is a MUST.
• Ability to work independently.
• Ability to plan and organize work.
• Ability to work and collaborate across teams.
• Strong written and oral communication skills.
• Ability to work in a fast-paced, demanding, and rapidly changing environment.
• Able to communicate in Mandarin.

• Knowledge of additional language skills is a plus point.