Compliance Team Lead
18 hours ago
Hong Leong Finance Limited is seeking a highly skilled Compliance Team Lead to join our Transaction Monitoring team. As a key member of our Compliance Department, you will be responsible for leading a team of compliance professionals in reviewing customers' due diligence and transaction monitoring alerts.
Key Responsibilities- Manage and lead the team to review customers' due diligence and transaction monitoring alerts
- Liaise with business units to complete KYC/AML reviews that meet high regulatory and internal standards
- Provide KYC/AML advisory to business units
- Escalate suspicious cases to higher management
- Investigate suspicious cases, where warranted, document the results and recommend suspicious transaction report (STR) filing
- Prepare monthly and/or ad-hoc management reports to keep them abreast of the team's performances, deliveries and backlogs
- Review KYC/AML screening parameters according to timeline
- Be the subject matter expert, train and guide Compliance staff on KYC/AML matters, especially trends and observations relating to transaction monitoring
- Handle ad-hoc projects or tasks as and when required
- Degree holder with at least 8 years of relevant experience in transaction monitoring with leadership quality to lead and manage a team
- Experience in Compliance, AML, KYC/Due diligence
- Good knowledge of MAS regulation on AML/CFT with AML certification such as ACMS and ICTA will be preferred
- Keen interest in transaction monitoring project initiation and system infrastructure set-ups
The successful candidate can expect a competitive package that includes an attractive basic salary, annual bonus, variable bonus and staff share options.
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