Financial Crime Risk Manager – Intl Wealth

HSBC; Kuala Lumpur; On-site; MYR 100,000 - 130,000; Full time

Job summary

A leading international bank in Kuala Lumpur is seeking a Financial Crime Manager to oversee compliance and manage financial crime risks. The successful candidate will support the Malaysian business team and ensure alignment with regulatory standards. Qualifications include experience in financial crime risk management and relevant certifications. Strong analytical and leadership skills are essential. This role offers the opportunity to work in a dynamic environment focused on safeguarding clients and complying with regulations.

Benefits

Flexible working

Professional development opportunities

Inclusive workplace culture

Qualifications

• Experienced in 2LoD FC / Compliance functions, preferably in the financial industry.
• Proven leadership in evolving FC risk environments.
• Strong knowledge of FC risk typologies and controls.

Responsibilities

• Support changes to existing regulations and assess FC risks.
• Lead change and development in FC risk culture.
• Review the effectiveness of 1LoD controls and conduct training.

Skills

FC risk management

Analytical skills

Leadership

Communication

Education

FC related certification

Job description

A leading international bank in Kuala Lumpur is seeking a Financial Crime Manager to oversee compliance and manage financial crime risks. The successful candidate will support the Malaysian business team and ensure alignment with regulatory standards. Qualifications include experience in financial crime risk management and relevant certifications. Strong analytical and leadership skills are essential. This role offers the opportunity to work in a dynamic environment focused on safeguarding clients and complying with regulations.