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
What we're looking for
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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