Deskripsi Pekerjaan
Are you a seasoned Compliance professional with a deep passion for the dynamic world of cross-border payments? Hong Leong Bank is seeking a strategic and meticulous Business Compliance Manager (Remittance) to join our team in Kuala Lumpur. In this critical role, you will be the backbone of our remittance operations, ensuring our processes remain robust, compliant, and ahead of the evolving regulatory landscape in the financial services sector.
As our Business Compliance Manager, you will work closely with cross-functional stakeholders to integrate compliance-by-design into our remittance product lifecycle. You will interpret complex financial regulations, conduct rigorous risk assessments, and drive initiatives that safeguard the bank’s integrity while supporting business growth and seamless customer experiences.
Tanggung Jawab
- Develop, implement, and maintain comprehensive compliance frameworks specifically tailored for international remittance and payment services.
- Act as the primary subject matter expert on BNM (Bank Negara Malaysia) guidelines and AML/CFT policies pertaining to cross-border transactions.
- Conduct regular compliance risk assessments on existing and new remittance products to identify and mitigate potential vulnerabilities.
- Monitor and analyze transaction patterns to ensure alignment with internal risk appetite and external regulatory standards.
- Lead internal investigations and report suspicious transactions to relevant authorities with high accuracy and confidentiality.
- Partner with Product and IT teams to implement effective screening tools and automated compliance controls.
- Provide expert advisory support to business units on compliance-related inquiries and regulatory updates.
Kualifikasi
- Bachelor’s degree in Finance, Banking, Law, Economics, or a related field; professional certifications like ICA or ACAMS are highly preferred.
- Minimum of 6-8 years of experience in regulatory compliance, specifically within the banking or remittance industry.
- In-depth knowledge of local financial regulations, including AMLA, FSA, and IFSA guidelines.
- Strong analytical mindset with the ability to interpret legal requirements into actionable operational strategies.
- Proven track record in managing stakeholders and navigating complex regulatory environments.
- Excellent communication and interpersonal skills, capable of influencing senior management and external regulators.
- Highly organized, detail-oriented, and proficient in managing multiple complex projects under tight deadlines.