Manager, Aml Centralized Unit

5 months ago

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 decision-making 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 Digital-at-the-Core 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 life-long learning, achieve their career aspirations and grow talent from within our organisation._

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