International Trade Risk Manager

4 days ago


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

Hong Leong Bank: Your Partner in Financial Success

We are a leading financial institution in Malaysia with a long history of serving our customers' needs. Our comprehensive financial services are designed to make banking easier and more accessible for everyone.

Our team of experts is dedicated to providing personalized service and tailoring solutions to meet your specific needs. Whether you're looking for trade finance, AML/CFT compliance, or risk management, we have the expertise to help.

Job Description

  • To provide expert advice on AML/CFT regulations and procedures.
  • To develop and implement effective risk management strategies.
  • To conduct regular reviews and audits to ensure compliance with regulatory requirements.
  • To maintain strong relationships with clients and stakeholders.

Key Requirements

  • Advanced degree in Business, Finance, or related field.
  • Minimum 5 years of experience in trade finance, AML/CFT compliance, or risk management.
  • Proven track record of successfully implementing risk management strategies.
  • Excellent leadership and communication skills.


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