Manager / Asst Manager - Compliance (Fcc

3 weeks 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

**Job Description**:

- Overview- The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation.- Key Responsibilities- Provide advisory to Business Units for AML, CFT and TFS related queries.
- Support Business Units in implementing AML, CFT and TFS Policy and ensure compliance based on the Policy as well as local laws and regulation.
- Subject Matter expert within the FCC Advisory team for queries and conduct training in relating to Sanctions and Trade Based Money Laundering
- Ensure sanctions risk/ breach incident/ issue/ internal event identified are properly managed which including timely reporting and escalation, root cause identification, remediation action etc.
- Maintain oversight of all potential breaches (including Sanctions) and ensuring appropriate escalation to the Head of FCC, and relevant stakeholder in accordance to AML CFT and TFS Management Policy, as required.
- Job Requirements
- Education_
- Diploma, Advanced Diploma, Bachelor's Degree holder in any equivalent.
- Experience_
- Minimum of 5 years and above experience in Risk Compliance and Trade Sanctions/ Trade Based Money Laundering.
- Experience in the financial services industry, specifically within a payments and trade environment is preferred.
- 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._



  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager / Asst Manager - Compliance (FCC Trade-Based Money Laundering) **If you are looking to excel and make a difference, take a closer look at us...** **Job Description**: **Overview** The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager - Compliance (FCC Suspicious Transaction Reporting) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Overview The Assistant Manager, FCC Analytics & Systems’ key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. The Manager, FCC Analytics & Systems reports to Head, Compliance...

  • Manager, Compliance

    2 days 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 Overview The incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation. Key...

  • Manager, Compliance

    1 week 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 - Overview - The Manager - FCC Analytics & Systems’ key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. - Key Responsibilities and Accountabilities- Responsible for enhancing...


  • Kuala Lumpur, Malaysia Assistant Corporate Sales Manager Full time

    -Job Highlights - South East Asia’s Leading Payment Gateway Provider Medical, Dental and Optical Benefits Free Daily Breakfast and Fresh Fruits -Job Description **Get to know the role and the day-to-day activities**: - Manages corporate accounts to ensure clients' needs are met efficiently and professionally. - In charges of retention of corporate...


  • Kuala Lumpur, Malaysia Verinon Technology Solutions Sdn Bhd Full time

    **TITLE: Trade Finance, FTI and FCC Technical Specialist** **Job Description (JD)** **Key Skills / Knowledge and Behaviours **(if applicable) **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - Interact with internal teams and external 3rd party...

  • Manager - Compliance

    3 weeks 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 This position is to support the Head, FCC Control, Advisory & Assurance in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group through effective implementation of initiatives to combat money laundering and terrorism financing...


  • Kuala Lumpur, Malaysia Hilton Full time

    An Asst Reservation Manager oversees the Reservations Team and how it performs routine procedures in order to maximise revenue and Guest satisfaction. **What will I be doing?** As Asst Reservation Manager, you oversee the Reservations Team and how it performs routine procedures in order to maximise revenue and Guest satisfaction. The Asst Reservation...

  • Manager, Compliance

    3 weeks 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 Overview The Manager, Compliance (FCC Advisory - Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and...


  • Kuala Lumpur, Malaysia Hexa Business Full time

    **Job Description (JD)** **Key Skills / Knowledge and Behaviors (if applicable)** **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - To thoroughly understand the system design, user requirement and provide impact analysis feedback for any...

  • Manager, Compliance

    2 days 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 - Job Description - Functional _(job responsibilities)_ - Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. - Support the...

  • Asst Manager

    2 days 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 - Job Description - Functional _(job responsibilities)_ - Support the Manager to develop a robust Compliance Independent Review (CIR) framework to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements. - To independently perform...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Overview The Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regulatory compliance as well as to support the Group’s Compliance framework,...

  • Asst Manager

    1 week 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 Functional _(job responsibilities)_ - Support the Manager to develop a robust Compliance Independent Review (CIR) framework to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements. - To independently perform validation of...

  • Asst. Manager

    3 days 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 - Job Responsibilities - To work in a team of AML/CFT professionals to identify, assess and mitigate money laundering and terrorism financing (ML/TF) risks for the Hong Leong Bank Group, including overseas offices. - Conduct risk assessment to apprise Management and Board on the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time

    Boost Job DescriptionInformation Security Governance, Risk and Compliance, Asst. ManagerBoost is seeking a highly motivated and experienced professional to join our team as Information Security Governance, Risk and Compliance Assistant Manager.


  • Kuala Lumpur, Malaysia Bank Islam Full time

    Req ID: 6002- Job Description: - Summary Responsible for the compliance of FCC Department. The overall objective is to utilize basic Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) knowledge to independently review and identify higher risk cases that may be a potential risk to the Bank. Transaction Monitoring Unit - **Responsibilities**: -...

  • Officer, Compliance

    2 weeks 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 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...


  • Kuala Lumpur, Malaysia Agensi Pekerjaan Nala Sdn Bhd Full time

    Position: HR/Admin Manager / Asst Manager Industry: Manufacturing, Trading and Distribution in the Automotive Industry Salary Range: RM7000 ~ RM7500 (ASST MGR), RM7600 ~ RM8500 (MGR) Benefit: Medical Claim, EPF, SOCSO, Annual leave, Medical leave. Working location: 42000 Pelabuhan Klang Selangor Working Hour: 8am to 5pm Working days: Mon ~ Fri -...