Manager / Asst Manager - Compliance (FCC Advisory)
Hong Leong Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia
Posted March 11, 2026
Full Time
About the Company
Hong Leong Bank is a leading financial institution in Malaysia backed by a century of entrepreneurial heritage.
Job Description
The Manager/Asst Manager - Compliance (FCC Advisory) position supports the Head, FCC Advisory & EDD in implementing the Bank's AML/CFT framework, providing advisory support to business units, and ensuring compliance with policies and regulations.
Requirements
- Bachelor’s Degree or Professional Degree in Finance, Banking, Law, or a related field of study
- Minimum 5 years of experience in a banking or financial institution with a focus on Financial Crime Compliance or Sanctions in a supervisory role
- Proven track record of interpreting regulatory requirements and delivering professional reports or presentations to senior management and regulators
- Technical expertise in FATF and OFAC regulations along with a deep understanding of Trade-Based Money Laundering and SWIFT message types
- Professional certification in CGSS/Sanctions or an Advanced Certification in AML/CFT
- Advanced proficiency in Microsoft Office applications combined with sound analytical judgment and decision-making skills
Benefits
- Competitive salary
- Comprehensive benefits package
- Opportunities for career growth and development
- Collaborative and dynamic work environment