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Senior Financial Crime Compliance & Controls Lead
Hong Leong Bank Berhad
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kuala lumpur, Malaysia
Location
kuala lumpur
Posted
June 22, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
Hong Leong Bank Berhad is seeking an FCC Control Manager to establish and maintain a robust AML/CFT framework that meets regulatory expectations. This role leads compliance initiatives and reports to the Manager of FCC Governance & Control.
The ideal candidate possesses a Bachelorβs degree, AML/CFT certification, and has 5β8 years of managerial experience in financial institutions. Responsibilities include developing policies, conducting risk assessments, and coordinating audits with Bank Negara Malaysia.
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