Risk Assessment and Mitigation Specialist

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time
Assistant Manager, Compliance (AML/CFT)

About the Position:

We are seeking a highly skilled Assistant Manager to lead our Financial Crime Compliance Control function. This role will be responsible for developing and maintaining risk methodologies, conducting risk assessments, and ensuring AML/CFT compliance across the Bank.

Key Responsibilities:

  • Developing and maintaining customer risk profiling methodologies.
  • Conducting risk assessments to identify AML/CFT risks across the Bank.
  • Maintaining product risk rating methodologies.
  • Conducting risk assessments for terrorism financing and proliferation financing risks.
  • Ensuring AML/CFT compliance across the Group.

Requirements:

  • Bachelor's Degree in any field.
  • 7+ years of experience in risk management, bank operations, and AML/CFT.
  • Strong communication skills in English.
  • Malaysian citizenship.


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