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© All Rights Reserved. ApplyBlast.com
Hong Leong Bank Berhad
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.
Headquarters
Kuala Lumpur, Kuala Lumpur, Malaysia
Company Size
5001-10000 employees
Founded
1905
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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Hong Leong Bank Berhad.
Hong Leong Bank Berhad didn’t post a salary, so this is our estimate from similar listings.
RAM Ratings affirms ratings of Hong Leong Financial Group and banking entities
May 27, 2025
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