Manager Compliance
Hong Leong Bank Berhad
Posted
yesterday
Taman Wilayah, Kuala Lumpur
Onsite
MYR 10K
Mid Level
Full Time
Sema Summary
The Manager of Compliance at Hong Leong Bank Berhad will oversee regional governance related to AML, CFT, CPF, and TFS. This role requires a mid-level professional with a solid background in compliance and governance in the banking sector. The position is based in Kuala Lumpur and is a full-time, on-site job. Interested candidates should have a keen understanding of regulatory frameworks and risk management.
About Company
Hong Leong Bank Berhad is a reputable banking institution in Malaysia, focusing on providing comprehensive financial services and solutions.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance within banking
- Knowledge of AML and CFT regulations
- Strong communication skills
- Ability to manage and lead teams
Responsibilities
- Manage compliance frameworks
- Ensure adherence to AML/CFT regulations
- Oversee governance policies
- Conduct risk assessments
- Lead compliance training initiatives
- Collaborate with internal teams
- Report compliance metrics to senior management
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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