Risk Assessment Professional

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.

Key Responsibilities
  • Develop and maintain customer risk profiling methodology to assess AML/CFT risks
  • Conduct risk assessments to identify AML/CFT risks for the Bank
  • Develop and maintain product risk rating methodology to assess AML/CFT risks
  • Conduct risk assessments to identify terrorism financing or proliferation financing risks
  • Ensure sound AML/CFT compliance is in place for the Group
Requirements
  • Bachelor's Degree holder in any equivalent field
  • 7 years and above experience in risk assessment, bank operations, and AML/CFT management
  • Demonstrated ability to communicate effectively in English language
  • Malaysian citizen


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