Manager - Compliance (Fcc Suspicious Transaction

6 days ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

Manager - Compliance (FCC Suspicious Transaction Reporting)

**If you are looking to excel and make a difference, take a closer look at us...**

**Overview**

Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism financing activities. This is achieved through the following:

- Leading the team of executives in identifying, assessing and mitigating money laundering and financing terrorism risks for the Group.
- Develop, review and enhance the AML/CFT policy and procedures.
- Ensuring proper implementation of the AML/CFT policy and procedures.
- Supporting the business units in the Bank to comply with Anti-Money laundering and countering terrorist Financing through continuous awareness and training programs.
- Maintaining effective relationship with regulators/enforcement agencies.
- Reporting suspicious transactions to BNM.

**Responsibilities**:

- Complete review of customers' KYC information and accounts activities. This involves analyzing concerns of escalation, investigating KYC information and transactional activities to detect suspicion of any financial crime (i.e. money laundering, terrorist financing, sanctions breaches, etc.)
- Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
- Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements
- Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders
- Assessing various risks (i.e. reputational risks, regulatory risks, etc.) that may lead to potential relationship exit recommendation to Business

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 JR0000018495

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