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Hong Leong Bank is seeking an experienced FCC Control Manager to lead the AML/CFT/CPF/TFS program and ensure regulatory compliance across the Group. The role reports to the Manager of FCC Governance & Control and involves policy development, risk assessments, BNM audits coordination, and cross‑department collaboration to strengthen financial crime controls.
The ideal candidate holds a business-related degree with AML/CFT credentials and 5–8 years of managerial banking experience, with a proven
Hong Leong Bank is seeking an experienced FCC Control Manager to lead the AML/CFT/CPF/TFS program and ensure regulatory compliance across the Group. The role reports to the Manager of FCC Governance & Control and involves policy development, risk assessments, BNM audits coordination, and cross‑department collaboration to strengthen financial crime controls.
The ideal candidate holds a business-related degree with AML/CFT credentials and 5–8 years of managerial banking experience, with a proven