Manager, Outward

2 weeks 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

Key Responsibilities:


Functional- Approve and review staffs' OTT & ITT transactions efficiently in accordance with the Bank's procedures and regulatory policies i.e end-of-day financial transactions checking, balancing, reconciliation and relief functions when required to prevent fraud.- Work closely with operations units/ branches on the Embargo hit for OTT and ITT transactions to ensure improvement of process risk controls and management.- Manage and fully committed to the related project i.e attending project meetings, scope out requirements, discussion with stakeholders, prepare and perform UAT/Regression tests to ensure institute continuous work process improvement.


Managerial- Management and administration of OTT & ITT unit.- Support a conducive working environment among team members.- Problem-solving and decision making.


Job Requirements:

  • Education/Qualification_
  • Malaysian citizen.
  • Diploma/ Bachelor's Degree/ Professional Degree holder and above in any related discipline qualification with at least 5 years of relevant experience in Financial Institutions/ Banking Operations or related fields.
  • Experienced in FSA, ECM, ABM Rules, BASEL II, FATCA, AML or FEA are preferable.
  • Strong management and leadership skills, analytical thinker with attention to detail.
  • 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._

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