Deskripsi Pekerjaan
Are you ready to elevate your career in the financial sector with one of Malaysia’s leading banking institutions? Hong Leong Bank is seeking a meticulous and driven Compliance Analyst to join our prestigious Center of Excellence (CoE) in Kuala Lumpur. This role is pivotal in maintaining the integrity of our operations and ensuring that we remain at the forefront of regulatory excellence.
As a Senior Executive or Executive within the CoE, you will be part of a centralized hub of expertise designed to streamline compliance processes, mitigate risks, and uphold the highest standards of financial ethics. You will work closely with cross-functional teams to monitor, analyze, and report on compliance frameworks, specifically focusing on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Know Your Customer (KYC) protocols.
This position offers a unique opportunity to gain deep insights into the regulatory landscape of the banking industry while contributing to the continuous improvement of our compliance systems. We are looking for professionals who possess a sharp analytical mind, a passion for governance, and the ability to thrive in a fast-paced, high-stakes environment. At Hong Leong Bank, we value innovation and integrity, providing you with the tools and growth opportunities to excel in your professional journey.
Tanggung Jawab
- Conduct comprehensive compliance monitoring and testing to ensure adherence to internal policies and external regulatory requirements.
- Analyze complex financial transactions and customer profiles to identify potential AML/CFT risks or suspicious activities.
- Support the Center of Excellence in standardizing compliance workflows and implementing best practices across the organization.
- Assist in the preparation of detailed regulatory reports for submission to Bank Negara Malaysia (BNM) and other governing bodies.
- Collaborate with business units to provide compliance advisory services and ensure new products or services meet regulatory standards.
- Monitor changes in local and international regulations and assess their impact on the bank’s operations.
- Coordinate with internal and external auditors during compliance reviews and assist in the remediation of any identified gaps.
Kualifikasi
- A Bachelor’s degree in Finance, Law, Accounting, Business Administration, or a related discipline.
- Minimum of 2 to 5 years of professional experience in regulatory compliance, AML, or risk management within the banking and financial services sector.
- Strong understanding of Bank Negara Malaysia (BNM) guidelines and international compliance standards.
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) is highly preferred.
- Excellent analytical skills with a proven ability to interpret complex data and legal documents.
- Strong written and verbal communication skills in English and Bahasa Malaysia.
- High level of integrity and the ability to handle sensitive information with extreme confidentiality.