Manager, Compliance (Financial Crime Compliance Control)
Hong Leong Bank BerhadMalaysia
Posted March 4, 2026
Full Time
About the Company
Leading financial institution in Malaysia with a century of entrepreneurial heritage, providing comprehensive financial services with a Digital-at-the-Core ethos.
Job Description
Manage Compliance (Financial Crime Compliance Control) to support Head, FCC Advisory & Risk Management in establishing AML/CFT framework for the Group, keeping abreast of new regulatory developments and international best practices, and advising on risk assessment and mitigation.
Requirements
- Bachelor's Degree, Post Graduate Diploma, Professional Degree in Finance/Banking/Business Studies/Management/Law or equivalent
- Certification in AML/CFT is preferred
- At least 4 years of working experience in banking and financial institution with specialization in Financial Crime Compliance
- Knowledge of legislative aspects/regulatory requirements of banking
- Strong analytical skills, sound judgment, and decision-making abilities
- PC literate with knowledge in Microsoft Office Appliances