Manager, Governance, Standards & Practices

6-9 years
2 Applied
Job Description

If you are looking to excel and make a difference, take a closer look at us

  • Establish and maintainAML/CFT policyand manual to prevent the Bank from being misused for money laundering, terrorist financing or other financial crime.
  • Implement new legislations relating to AML/CFT.
  • Align internal guidelines and procedures to AML/CFT regulatory requirements.
  • Establish and drive the implementation of Strategies of Financial Crime Compliance including an AML/CFT Monitoring framework and AML/CFT emerging risk framework
  • Secretariat to the Financial Crime Governance Committee.
  • Support the head in overseeing governance/compliance matter for overseas markets.
  • Guide, mentor and coach Financial Crime team members on activities/initiatives to build up knowledge and experience on applicable laws, rules, regulations and guidelines.

Job Requirements:
  • Degree in Accounting/Finance/Banking/Economics/Law.
  • Certification in AML/CFT is preferred.
  • At least 6 years of working experience in the related field is required for this position.
  • Fluency in oral and written English language is essential while good command of Bahasa Malaysia is advantageous.
  • PC literate with knowledge in Microsoft Office Appliances.
  • Strong team spirit player with a positive attitude and having the drive to improve processes.
  • Demonstrated ability to effectively communicate, both orally and in writing, through all levels of the organization.
  • Proven analytical skills.

Hong Leong Bank ('HLB') stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB's operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement. HLB's ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.

Career Advice to Find Better