Head, Financial Crime Compliance
Hong Leong Bank Berhad(1 day ago)
About this role
This role at Hong Leong Bank involves developing and maintaining the bank's Financial Crimes Compliance (FCC) framework, ensuring adherence to relevant laws and regulations. The position includes a focus on AML risk management, regulatory communication, and staff training, supporting the bank’s commitment to compliance and risk mitigation.
Required Skills
- AML
- Compliance
- Regulatory Reporting
- Risk Management
- Financial Crimes
- Customer Due Diligence
- Transaction Monitoring
- Regulatory Framework
- Policy Development
- Anti-Money Laundering
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.
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