Leyla Nor

Experience

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  Maxis

  Sept 2015 - Jan 2019

  - Collaborate with second line of defence to develop and continuous automated auditing- Implement fraud analytics predictive model to fulfil Internal Audit's innovation road map- Plan and perform audits to identify key control issues which impact business customer experience- Prepare audit reports to communicate results to senior management and the Audit and Risk Committee- Monitor and track implementation of actions in mitigating risks associated with control issues- Assist in the evaluation of potential occurrence of fraud (in systems) and it’s risk management- Participate as an adviser in live commercial projects to make timely recommendations that may impact the positive outcome of the project- Assess whether governance of the organisation supports the organisation’s strategies and objectives- Provide input to development of the Annual Audit Plan to cover high risks areas to ensure controls over the critical systems/ processes/ projects are effective to mitigate risksKey projects- Regional Audits- 3rd Party Provider Audits- Regulatory & Compliance Audits- Strategy Audits- Product AuditsRelevant skills: Audit Command Language (ACL) Tunjukkan kurang Involved in a 2 year rotational programme to develop technical and leadership skills through rotations across various functions. Customer Intimacy (Rotation 1) - Retail- Interact with customers and build relationship management skills- Improve overall sales and servicing of productsTechnical Expertise (Rotation 2) - Network Industry- Collaborate with stakeholders across the industry- Participate in government and regulatory initiatives- Understand the overall telco landscape and best practices at an industry levelOperational Excellence (Rotation 3) - Internal Audit- Conduct Network, Financial and Commercial Audits- Understand company-wide internal processesBusiness Impact (Rotation 4) - Consumer Business- Perform end-to-end product creation- Analyse and research customer behaviour Tunjukkan kurang

  • Internal Auditor

    Sept 2017 - Jan 2019

  • Management Associate

    Sept 2015 - Sept 2017
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  Bank Negara Malaysia

  Jan 2020 - now

  - Review AMLCFT compliance and ensure effective implementation of control measures within Financial Institutions (FIs)- Assess the vulnerabilities within FIs and initiate preventive or remedial actions to ensure compliance and effective controls- Lead production and roll-out of tools and solutions that improve and complement supervision work through automation and analytics- Support exploration of SupTech solutions to improve and enhance supervisory processes- Produce content and demonstrate benefits of analytics to foster a data driven cultureKey projects- Lead and conduct thematic reviews on FIs- Conduct and facilitate trainings and knowledge sharing on AML/CFT- Produce interactive dashboards for surveillance purposes- Improve data availability and accuracy for analyticsRelevant skills: Tableau Software, PowerBI Tunjukkan kurang

  • Supervisor

    Jan 2022 - now

  • Associate Supervisor

    Jan 2020 - Jan 2022