Manager - Compliance (regional Governance - Regional Governance – Aml/cft/cpf/tfs)

Hong Leong Bank

Kuala Lumpur, Malaysia
Aml/cft/cpf/tfs policy alignment
Stakeholder management
Data integrity validation
The role focuses on ensuring compliance with AML/CFT/CPF/TFS policies across regional countries

Job Summary

  • The role focuses on ensuring compliance with AML/CFT/CPF/TFS policies across regional countries.
  • Candidates will participate in governance committees and institutional risk assessments.
  • Hong Leong Bank emphasizes diversity, inclusion, and a digital-first approach in its operations.

Matching Summary

The role focuses on ensuring compliance with AML/CFT/CPF/TFS policies across regional countries.

Skills & Requirements

Must-have

  • AML/CFT/CPF/TFS policy alignment
  • Stakeholder management
  • Data integrity validation

Nice-to-have

  • Positive team player
  • Excellent communication skills
  • Proficiency in MS PowerPoint and Excel

Key Requirements

  • Bachelor’s Degree in Law, Business, Accounting or Finance
  • 3 to 6 years of experience in AML/CFT compliance
  • AICB/ACAMS/ICA certification in AML/CFT

Work Rights

Not specified

Tailored Resume

Cover Letter