Financial Crime Compliance (Assistant Manager, Snr Executive)
Full time
at Hong Leong Assurance Berhad
in
Malaysia
Posted on January 13, 2025
Job details
Financial Crime Compliance (Assistant Manager, Snr Executive)
About the role Hong Leong Assurance Berhad is seeking a driven and experienced Financial Crime Compliance professional to join their team in Petaling Jaya, Selangor. As an Assistant Manager or Senior Executive, you will play a crucial role in ensuring the company's compliance with all relevant financial crime regulations and best practices. This full-time position is an excellent opportunity to leverage your expertise in a dynamic and growth-oriented organisation. What you'll be doing- Developing and implementing policies, procedures, and controls to mitigate financial crime risks, including anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance
- Conducting risk assessments, transaction monitoring, and due diligence on customers, vendors, and other third parties
- Investigating and reporting suspicious activities to the relevant authorities
- Providing training and guidance to employees on financial crime compliance requirements
- Collaborating with cross-functional teams to ensure a holistic approach to financial crime prevention
- Staying up-to-date with regulatory changes and industry best practices
- Continuously improving the company's financial crime compliance program
- Minimum 3-5 years of experience in financial crime compliance, preferably in the insurance or financial services industry
- Strong understanding of AML/CTF regulations, sanctions, and other financial crime-related laws and guidelines
- Proficiency in conducting risk assessments, transaction monitoring, and customer due diligence
- Excellent analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks
- Effective communication and interpersonal skills to collaborate with cross-functional teams and stakeholders
- A proven track record of developing and implementing financial crime compliance programs
- Relevant professional certifications, such as ACAMS or ICA, would be an advantage
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