Executive, Vendor Due Diligence (Contract)

Executive, Vendor Due Diligence (Contract)

Hong Leong Bank
Not Specified
Not Specified

Job Description



If you are looking to excel and make a difference, take a closer look at us
This is a6Months Contractposition in Group Technology & Operations and to work in a team to support the Vendor Due Diligence team, to perform:
  • Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank's criteria and complies with the bank's policy and SOP.
  • Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and notify the Business Unit of the search results.
  • Perform periodic AML/CFT vendor due diligence reviews of existing vendors and applicants in accordance to bank's policy.
  • Actively work with the respective business units representatives to provide them a VDD screening result for all their prospects before on boarding them as a prospect.
  • Ensure close communication and information sharing with compliance colleagues.
  • Others roles & responsibilities which may be assigned from time to time related to job scope.

Job Requirements:
  • Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Banking/Business Administration or equivalent.
  • Fresh graduates/Entry level applicants are encouraged to apply as training will be provided.
  • This is a position for 6 months contract position.
  • Good command of English, both written and spoken.
  • Proficient in MS Office applications.
  • Taking responsibility in work and able to work diligently on assignment assigned.
  • Applicants must be willing to work in Damansara City.
  • You must be able to join us on immediate basis.

Job Details

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.

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