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AML/CFT Compliance Officer
2 weeks ago
We are seeking a skilled Banking Operations Specialist to join our team at Hong Leong Bank Berhad.
As a Banking Operations Specialist, you will be responsible for performing regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.
Responsibilities:- Audit and Compliance: Ensure that a sound AML/CFT compliance is in place for the Group including training provided for business units on AML/CFT requirements.
- Risk Management: Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer.
- Credit Risk Assessment: Conducting risk assessment to identify AML/CFT risks for the Bank, including overseas offices by conducting branch risk assessments and Enterprise-Wide Risk Assessments.
