Manager, Aml Centralized Unit

1 week 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

  • The role is to support the establishment of an Anti-Money Laundering/ Counter Financing of Terrorism (AML/CFT) framework for the Bank, HLB and HLISB through effective implementation of initiatives to combat money laundering and terrorism financing activities.

This is achieved through the following:

  • Leading the team of executives in identifying, assessing and mitigating money laundering and financing terrorism risks for the Bank.
  • Ensure proper implementation of the AML/CFT policy and procedures.
  • Support Business Units within the Bank to comply with Anti-Money Laundering and Counter Terrorist Financing through continuous awareness.
  • Maintain effective relationship with relevant stakeholders.
  • Reporting internal suspicious transactions to Group Compliance.
  • Key Responsibilities & Accountabilities:
  • Guide the team in remediation work for Business Units on AML/CFT related matters.
  • Responsible for AML/CFT onboarding and ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.
  • Promotes strong culture of AML/CFT controls.
  • Ensure the bank operates according to its AML/CFT policies and procedures and evaluate & control KYC and other AML/CFT risks.
  • Support in identifying AML/CFT gaps and execute plans to minimize risks (controls/systems/personnel).
  • Ensure timely, efficient reporting of EDD for Very High or High Risk customers and submission of internal Suspicious Transaction Report to Group Compliance where necessary.
  • Maintain a proper register pertaining to AML/CTF for all incidents reported internally and externally.
  • Participate in projects related to Compliance matters that include regulatory/technology and operational implementation.
  • To set and enforce high standards of productivity, quality and service levels to ensure the team is aligned to the Bank's business direction.
  • Encourage new ideas and driving process improvement.
  • Ensure a sound AML/CFT compliance is in place for the bank including provide training for Business Units on AML/CFT requirements.
  • Who are we looking out for:
  • Certification in AML/CFT is preferred.
  • At least 7 year(s) of working experience in a banking and financial institution with specialization in EDD.
  • Possess knowledge of legislative aspects/regulatory requirements of banking.
  • Demonstrated ability to effectively communicate, both orally and in writing, through all levels of the organization.
  • PC literate with knowledge in Microsoft Office Appliances.
  • Strong analytical skills, sound judgment and decisionmaking abilities.
  • Strong team spirit player with a positive attitude and having the drive to improve processes.
  • 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._
  • We seek to strike a balance between diversity, inclusion and merit to achieve our _
- mission of infusing diversity in thinking and skillsets into our organisation._
- are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. _

  • Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive lifelong learning, achieve their career aspirations and grow talent from within our organisation._

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