Head - Compliance (aml/sanction Advisory & Enhanced Due Diligence)

Hong Leong Bank

Kuala Lumpur, Malaysia
Aml/cft compliance expertise
Sanction advisory experience
Managerial experience in banking
The role supports the Head of Financial Crime Compliance in establishing a robust AML framework

Job Summary

  • The role supports the Head of Financial Crime Compliance in establishing a robust AML framework.
  • You will lead the FCC Advisory team and provide guidance on compliance policies.
  • The position involves managing enhanced due diligence for high-risk clients.

Matching Summary

The role supports the Head of Financial Crime Compliance in establishing a robust AML framework.

Skills & Requirements

Must-have

  • AML/CFT compliance expertise
  • Sanction advisory experience
  • Managerial experience in banking

Nice-to-have

  • Strong leadership skills
  • Ability to mentor and guide
  • Experience with regulatory bodies

Key Requirements

  • Bachelor’s Degree in business
  • 5-8 years of managerial experience
  • Certification in AML/CFT preferred

Work Rights

Not specified

Tailored Resume

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