Executive, Vendor Due Diligence
Malaysia, Malaysia
Job Description
If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6
- Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank\xe2\x80\x99s criteria and complies with the bank\xe2\x80\x99s policy and SOP.
- Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and notify the Business Unit of the search results.
- Perform periodic AML/CFT vendor due diligence reviews of existing vendors and applicants in accordance to bank\xe2\x80\x99s policy.
- Actively work with the respective business units\xe2\x80\x99 representatives to provide them a VDD screening result for all their prospects before on boarding them as a prospect.
- Ensure close communication and information sharing with compliance colleagues.
- Performs other duties as assigned from time to time.
- Candidate must possess at least a Bachelor\'s Degree, Post Graduate Diploma, Professional Degree, Finance/Banking/Business Administration or equivalent.
- Fresh graduates/Entry level applicants are encouraged to apply as training will be provided.
- Good command of English, both written and spoken.
- Proficient in MS Office applications.
We 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.
We 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 \xe2\x80\x9cDigital at the Core\xe2\x80\x9d 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.
Realise your full potential at Hong Leong Bank by applying now.
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Job Detail
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Job IdJD982591
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned