{"id":1244731,"url":"https://alion.io/job/hlb-manager-compliance-fcc-control","title":"Manager, Compliance (FCC Control)","company":{"id":1880370,"name":"Hong Leong Bank","domain":"hlb.com.my","url":"https://alion.io/company/hlb-com-my","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":79,"open_postings":76,"ghost_share":0,"stale_share":0.842,"repost_share":0,"time_to_fill_p50_days":40,"computed_at":"2026-10-19T05:45:15Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Malaysia"],"countries":["MY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":14000,"max_usd":27000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":12},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-22T00:00:00Z","employer_posted_date":"2026-09-22","last_verified_at":"2026-10-18T16:43:20Z","board_verified":true,"closed_at":null,"days_open":27,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":27},"description":"If you are looking to excel and make a difference, take a closer look at us…\nOverview\nThe FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations. This role ensures the effective implementation of key initiatives to combat money laundering and terrorism financing activities across the Bank’s operations. The role will be reporting to the Manager of FCC Governance & Control.\nJob Responsibilities\nPolicy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.\nRisk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.\n Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission.\nFinancial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.\nWhat We’re Looking For\nPossess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.\nMinimum of 5-8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance.\nExtensive professional exposure to risk assessment methodologies, banking operations, and AML/CFT management frameworks.\nProven technical competency in navigating complex regulatory landscapes and international best practices.\nSound management skills with the ability to oversee functional workflows and drive compliance initiatives effectively.\nStrong familiarity with local and global regulatory standards to ensure operational alignment with the Bank's objectives.\nAbout Hong Leong Bank\nWe are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.\nWe seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation.Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.\nRealise your full potential at Hong Leong Bank by applying now.","description_format":"text","description_chars":3304,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Cards & Card Issuing"],"lifecycle":[{"event":"open","at":"2026-09-25T17:09:32Z"}],"visa":[],"liveness":{"score":51,"band":"ok","label":"Likely open","p_open":1,"p_active":0.569,"p_room":0.9,"age_days":27,"expected_fill_days":40,"reasons":["conf:13","stale_co","velocity","win:mid","comp:brand"],"computed_at":"2026-10-19T05:45:15Z"},"pay":null,"html_url":"https://alion.io/job/hlb-manager-compliance-fcc-control","json_url":"https://alion.io/job/hlb-manager-compliance-fcc-control.json","meta":{"generated_at":"2026-10-19T13:03:49Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":9279,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-20T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1880370},"rest":"https://alion.io/mcp/rest/get_company?id=1880370"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fhlb-manager-compliance-fcc-control"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fhlb-manager-compliance-fcc-control"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fhlb-manager-compliance-fcc-control"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/hlb-manager-compliance-fcc-control\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fhlb-manager-compliance-fcc-control"}]}