Manager, FCC Strategic Support

Manager, FCC Strategic Support

Hong Leong Bank
6-9 years
Not Specified

Job Description



If you are looking to excel and make a difference, take a closer look at us
This role is to support the increasing range of the strategic functions from both operational and project based under Financial Crime Compliance (FCC) department. The responsibility includes working together with colleagues across FCC to track, contribute and implement key initiatives and regulatory deliverables.
Key Responsibilities:
  • Takes on the first line of review and/or resolution point for the Head of FCC.
  • Responsible in establishing an inventory of action items for tracking, resolution and reporting to the Head of FCC.
  • Lead and complete ad hoc project/assignment within the timeframe assigned by Head of FCC.
  • Responsible to ensure regulatory reporting performed accurately and timely.
  • Support in conducting ad-hoc reviews and provide advisory on the Banks overall ML/TF risk exposure.
  • Provide departmental cross function support on AMLCFT related matters.
  • Proactively analyze and design solutions/controls relating to AML/CFT risk.
  • Synthesizing, formatting and preparing data for reports and presentations to the Head of FCC.
  • Working closely with the rest of the FCC team members on regular and ad-hoc projects to provide decision support.
  • Ensuring that the FCC information on the corporate website is current and relevant.
  • Ensure good rating on audit and CRR related matters.

Job Requirements:
  • Degree in Accounting/Finance/Banking/Economics/Law or in relevant fields.
  • Certification in AML/CFT or Compliance related professional certification (i.e. ICA AML/CFT or ACAMs) is preferred.
  • At least 6 years of working experience in the related field is required for this position.
  • Knowledge of Anti-Money Laundering and Anti-Terrorism Financing Act 2001, the relevant AML and CFT guidelines/regulations issued by Bank Negara Malaysia.
  • Extensive exposure to the areas of risk assessment, bank operations and AML/CFT management.
  • Experience in systems implementation (AML related system would be an advantage).
  • Lateral thinker with an ability to analyze and solve complex issues.
  • Excellent communicator with strong inter-personal and influencing skills.
  • Strong team spirit player with a positive attitude and having the drive to improve processes.
  • PC literate with knowledge in Microsoft Office Appliances.

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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