Manager, Compliance (financial Crime Compliance Control)

Hong Leong Bank

Kuala Lumpur, Malaysia
Aml/cft compliance experience
Risk assessment methodologies
Regulatory compliance expertise
The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations

Job Summary

  • The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations.
  • This role ensures the effective implementation of key initiatives to combat money laundering and terrorism financing activities across the Bank’s operations.
  • Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available.

Matching Summary

The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations.

Skills & Requirements

Must-have

  • AML/CFT compliance experience
  • Risk assessment methodologies
  • Regulatory compliance expertise

Nice-to-have

  • Strong management skills
  • Ability to drive compliance initiatives
  • Familiarity with global regulatory standards

Key Requirements

  • Bachelor’s Degree in a business-related field
  • 5–8 years of managerial experience
  • Professional certification in AML/CFT preferred

Work Rights

Not specified

Tailored Resume

Cover Letter