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Jobs or company...

Head - AML/Sanction Advisory & Enhanced Due Diligence

Salary undisclosed

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Overview

The Head of AML/Sanction Advisory and Enhanced Due Diligence (EDD) will be reporting to the Head of Financial Crime Compliance in establishing Anti-Money Laundering, Counter Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions (“AML, CFT, CPF and TFS”) framework for the Bank that meets regulatory expectations and obtains assurance on effective implementation of initiatives to combat money laundering and terrorism financing activities.

Job Responsibilities

FCC Advisory

  • Lead the FCC Advisory team and provide advisory functions over the implementation of FCC-related policies and procedures to ensure compliance with Group and/or regulatory requirements
  • Advise Business / Support Units and front liners on sanction-related concerns and any other queries on the AML/CFT policy and procedures
  • Update Business and Support teams within the bank including overseas branches on changes within the Sanction framework.
  • Engage in specific sanctions-related projects where required to evaluate and advise sanctions risks arising from customers and transactions

Enhanced Due Diligence

  • Lead and manage a team of Analysts performing New Customer Onboarding review and Ongoing Due diligence (ODD) providing guidance, mentoring, and supervision to ensure optimal performance and productivity.
  • Responsible for reporting EDD key indicators to the Head of FCC and Senior Management
  • Perform special projects and assignments for EDD / Very High Risk, as needed to support the Head of FCC

Job Requirement

  • Malaysian citizen
  • Bachelor’s Degree in business related field.
  • Certification in AML/CFT is preferred.
  • Extensive exposure to the areas of risk assessment, bank operations, Sanction advisory and AML/CFT management.
  • Minimum of 5-8 years managerial experience in a banking and financial Institution with specialization in AML/CFT or com

What’s next:

  • Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
  • Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account.

HLB Careers Link:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/HLT-Hong-Leong-Tower/Head---Compliance--AML-Sanction-Advisory---Enhanced-Due-Diligence-_JR0000018098

For more job opportunities, please go to HLB Careers:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/

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