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Manager, Compliance
1 month ago
Manager, Compliance (Financial Crime Compliance Control)
**If you are looking to excel and make a difference, take a closer look at us...**
**Key Responsibilities**
- Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer.
- Conducting risk assessment to identify AML/CFT risks for the Bank, including overseas offices by conducting branch risk assessments and Enterprise-Wide Risk Assessments.
- Developing and maintaining the product risk rating methodology and ensuring it remains relevant in assessing the AML/CFT risks of the product.
- Conducting risk assessment to identify terrorism financing or proliferation financing risks for the Bank.
- Ensure that a sound AML/CFT compliance is in place for the Group including training provided for business units on AML/CFT requirements.
**Job Requirements**
**Education**
- Bachelor's Degree holder in any equivalent.
**Experience**
- 7 years and above experience in the areas of risk assessment, bank operations and AML/CFT management.
- Demonstrated ability to effectively communicate, both orally and in writing in English language, through all levels of the organization.
**Other Requirement**
- Malaysian citizen.
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.
Job ID JR0000016915
