Assistant Manager/Senior Executive - Compliance (FCC Name Screening)

Join Hong Leong Bank as an Assistant Manager/Senior Executive in Compliance (FCC Name Screening) and play a pivotal role in ensuring regulatory adherence and mitigating financial crime risks. Based in the vibrant island of Bali, this position offers a unique blend of professional growth and personal development. You'll be part of a dynamic team dedicated to upholding the highest standards of compliance and integrity.

In this role, you will be responsible for conducting thorough name screening checks using the Financial Crime Compliance (FCC) system. Your daily tasks will involve reviewing customer information, identifying potential risks, and implementing effective mitigation strategies. With Hong Leong Bank, you'll have the opportunity to work with cutting-edge technology and industry-leading tools, ensuring a seamless and efficient compliance process.

📋 Tanggung Jawab Pekerjaan

• Conduct FCC name screening checks to identify and mitigate financial crime risks.
• Review customer information and documentation to ensure compliance with regulatory requirements.
• Analyze and report suspicious activities to the relevant authorities.
• Collaborate with cross-functional teams to develop and implement compliance strategies.
• Stay updated with the latest regulatory changes and industry best practices.
• Provide training and guidance to junior staff on compliance procedures.
• Monitor and evaluate compliance processes to ensure effectiveness and efficiency.
• Participate in audits and assessments to maintain high standards of compliance.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Finance, or a related field.
• Minimum of 5 years of experience in compliance, financial crime, or a related field.
• Certification in Financial Crime Compliance (FCC) or similar relevant certifications.
• Strong knowledge of regulatory requirements and financial crime laws.
• Proficiency in using FCC name screening tools and software.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.

🛠️ Keahlian

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