Manager - Compliance (Regional Governance - Regional Governance – AML/CFT/CPF/TFS)
Hong Leong Bank Berhad(1 month ago)
About this role
A regional AML/CFT governance role at Hong Leong Bank focused on ensuring group and local regulatory alignment across its Southeast Asian footprint. The position sits within the bank’s compliance function and supports the maintenance of robust financial crime control frameworks and consolidated reporting across countries. It is a mid-level role intended to strengthen governance, oversight, and regulatory consistency across the region.
Required Skills
- Gap Analysis
- Stakeholder Management
- Communication
- Excel
- PowerPoint
- Policy Alignment
- Reporting
- KRI Tracking
- Sanctions Management
- Risk Assessment
+1 more
Qualifications
- Bachelor's Degree
- ACAMS
- AICB
- ICA Certification
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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