Head - Compliance (AML/Sanction Advisory & Enhanced Due Diligence)
Hong Leong Bank Berhad
About this role
This role involves leading the Financial Crime Compliance advisory team, overseeing AML, CFT, CPF, and TFS policies and procedures to ensure regulatory compliance and effective implementation. The job includes managing high-risk client reviews, supporting training development, and liaising with stakeholders and regulatory bodies.
Skills
About Hong Leong Bank Berhad
hlb.com.myHong 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.
Recent company news
Yahoo FinanceHere's Why We Think Hong Leong Bank Berhad (KLSE:HLBANK) Is Well Worth Watching
Jul 14, 2025
CodeBlueMiCare Says Limited By Bank Employees’ Medical Benefits
Nov 14, 2025
RAM Holdings BerhadRAM Ratings affirms ratings of Hong Leong Financial Group and banking entities
May 27, 2025
International BankerInterview with Mr. Domenic Fuda, Group Managing Director & CEO and Mr. Charles Sik, Managing Director, Personal Financial Services, Hong Leong Bank
Oct 1, 2018
Yahoo FinanceHere's Why Hong Leong Bank Berhad (KLSE:HLBANK) Has Caught The Eye Of Investors
Jan 9, 2025
About Hong Leong Bank Berhad
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Hong Leong Bank Berhad.
Salary
$106k – $139k
per year