Executive, Vendor Due Diligence

Executive, Vendor Due Diligence

Hong Leong Bank
Malaysia
Not Specified
Not Specified

Job Description


If you are looking to excel and make a difference, take a closer look at us…
This is a 6 Months Contract position 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.

Hong Leong Bank Berhad ( HLB) is a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned HLB various awards for its innovative approach in reimagining customer experiences and their banking journey. HLB’s digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
Expanding on our Digital at the Core ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our employees to drive life-long learning, achieve their career aspirations and grow talent from within HLB. HLB is the recipient of the Gold Award for Best Workplace Culture at the HR Excellence Awards 2019 for our efforts in nurturing a culture of high performance.
Thank you for considering HLB as your preferred employer and we look forward to receiving your application soon.

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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