Executive, Trade Verification

Hong Leong Bank Berhad(4 months ago)

OnsiteFull TimeJunior$49,463 - $66,876 (estimated)Trade Services - Compliance & Risk Management

About this role

An Executive, Trade Verification at Hong Leong Bank is a compliance-focused role within Trade Services that supports sanction-risk mitigation for trade finance operations. The position is based in Petaling Jaya or Bayan Lepas and sits within the Compliance & Risk Management function, reporting to the Manager of Trade Services - Compliance & Risk Management. The role contributes to maintaining regulatory compliance and protecting the bank's reputation.

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Required Skills

Sanctions Screening
Trade Finance
Compliance
AML/CFT
Risk Assessment
Transaction Verification
Reporting
Process Improvement
Escalation
RCSA

Qualifications

Diploma in Finance or Related Field
Bachelor's Degree in Finance
Bachelor's Degree in Accountancy
Bachelor's Degree in Banking
Bachelor's Degree in Business Administration

About Hong Leong Bank Berhad

hlb.com.my

Hong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.

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