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Assistant Manager / Senior Executive - FCC Special Account Management

Hong Leong Bank Kuala Lumpur, Malaysia
Posted 25 days ago Permanent Competitive
Assistant Manager / Senior Executive - FCC Special Account Management
If you are looking to excel and make a difference, take a closer look at us...

Overview

The Financial Crime Compliance Special Account Management Assistant Manager's key responsibility is to ensure that the business in Malaysia operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering (AML) and counter terrorism financing (CTF).

Job Responsibilities
  • Conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other risks and meet expectations of regulators and other compliance stakeholder
  • Investigate by way of chronological events, profiling subjects of interest with associates, transaction analysis, and documenting evidence.
  • Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
  • Engage in discussion with reporting managers on risk mitigation, controls to be placed and monitoring based on the outcome of investigation.
  • Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting FCC in developing the Bank's forward-looking risk-mitigation response/controls.

Job Requirement

  • Malaysian citizen.
  • Bachelor's degree in any relevant fields.
  • Certification in AML/CFT is a plus.
  • Extensive exposure to the areas of risk assessment, bank operations and AML/CFT management.
  • 2 years and above work experience in a banking and financial Institution with specialization in AML/CFT or complian

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.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.
Job ID  JR0000016761
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