Head, Financial Crime Compliance
Hong Leong Bank BerhadSingapore, Singapore
Posted February 25, 2026
Full Time
About the Company
Hong Leong Bank is a leading financial institution in Malaysia with a presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
Job Description
We are seeking a Head, Financial Crime Compliance to develop and maintain a robust Financial Crimes Compliance function in HL Bank, in line with Hong Leong Bank Berhad/Hong Leong Financial Group and HL Bank AML/CFT Management Policy. The ideal candidate will have expertise in AML/CFT, risk management, and regulatory compliance.
Requirements
- Develop and maintain a robust Financial Crimes Compliance function
- Develop and maintain professional and wholistic regulatory relationships with regulatory authorities
- Provide branchwide support on regulatory consultations and interpretation of relevant laws and regulations
- Assist and support Country Head of Compliance & Legal in enhancing, updating and standardising FCC and Risk Assessment Methodologies and Management Information
- Collaborate with relevant businesses on financial crime issues across client segments and client coverage models
- Ensure and maintain FCC independence and objectivity
Benefits
- Competitive salary
- Opportunities for career growth and development
- Diverse and inclusive work environment
