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Officer, Compliance

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time
If you are looking to excel and make a difference, take a closer look at us

Location:
Phnom Penh, Cambodia

Job Responsibilities:

  • Prepare CTR and NTR Report on weekly basis;
  • Extract report daily from MIS to TM report
  • Being a maker on transaction Monitoring's report/alert on weekly basis;
  • Conduct Request for Information (RFI) and follow up to close TM alert;
  • Prepare Monthly/Biweekly/Quarterly FCC Reporting for manager;
  • Support Business/Service/Support Unit on World Check / Name Screening;
  • Coordinate the administrative tasks (Leave custodian & OT, Meeting arrangement,)
  • Carry other duties assigned by Manager, FCC.

Job Requirement:

  • University degree and/or professional qualification in Law, Banking & Finance, Accounting or related field.
  • At least 1 yearexperience in financial crime or related roles, preferably in banking industry.
  • Knowledgeable in related regulatory or local laws on bank operations, AML/CFT
  • Computer proficiency in MS Office;
  • Integrity and selfmotivated;
  • Good written and spoken English language skills;
  • Good interpersonal and communication skills.
  • About Hong Leong Bank_
  • We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a DigitalattheCore ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._