Job Description

If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6

Job Responsibilities:

Work in conjunction with the Head of Transaction Banking (TB) to implement the TB\'s compliance frameworks, review and update policies and procedures to comply with legal and regulatory requirements, as well as internal standards and guidelines.

Drive and facilitate a culture of compliance across the transaction banking.

Responsibility for completion of self-assessments for Transaction Banking.

Support the development and implementation of a plan for checking the compliance controls of Transaction Banking

Help ensure timely and accurate regulatory reporting by Transaction Banking, where required.

Ensure timely reporting and escalation of compliance issues or incidences to management and Group Compliance.

Assist with the coordination of any regulatory information requests, including meetings and audits.

Working closely with BCB compliance to ensure all relevant new legislation and regulation applicable to transaction banking is implemented in a timely manner.

Propose/recommend initiatives to revise existing internal processes and/or adopt new processes to comply with new regulatory requirements, where necessary.

Build a close working relationship with Compliance, Hong Leong Islamic Bank to help ensure compliance with Shariah requirements as necessary.

Establish and share best practices, with reference to competitor benchmarks as appropriate.

Build a close working relationship with key stakeholders across the business unit, Group Risk, Group Compliance, Group Support Services (including Legal), Group Internal Audit, and other business units and functions where relevant, in the implementation and enforcement of policies and guidelines.

Requirements

Degree in Accounting/Finance/Banking/Economics/Law

Minimum of 5 \xe2\x80\x93 7 years\xe2\x80\x99 relevant experience in corporate/commercial business and/or managing compliance or legal risk at a banking and financial Institution.

Audit, Legal or Compliance experience

Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products are key requirements.

Possesses analytical and critical thinking. Attentive to details and possesses investigative nature

Familiarity with BNM\xe2\x80\x99s Foreign Exchange regulations / AMLCFT requirement would be advantageous.

ACAMS,ICA,CFCS a plus

About Hong Leong Bank

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.

Hong Leong Bank