Job Description

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

Overview

The Manager, Compliance (Governance, Standards & Practices) is responsible for undertaking independent review & validation of the Banking Group\'s processes to ensure all gaps identified are closed for compliance and/or breaches to regulatory requirements. This role reports to the Head, Compliance (Assurance).

Key Responsibilities & Accountabilities

• Perform independent review & validation on the business units\' & support units\' processes from operational to strategic level aligning with regulatory requirements, including Validation on compliance with regulatory requirements & closure of gaps in breach remediation.
• Keep abreast of new legal & regulatory changes & validate to ensure requirements are embedded into the business processes, controls and docs.
• Engage with stakeholders across business & support units in undertaking the independent review.
• Report and follow up on the results of the review, gaps and areas of improvement, track and ensure closure of issues.
• Supervise and train junior reviewers to ensure that assignments meet timelines.

Jobholder Requirement

Education/Qualification

• Bachelor\xe2\x80\x99s Degree holder in Finance/Banking/Actuarial Science or equivalent.

Experience

• 4 years and above work experience with specialisation in compliance or audit experience.
• Good written and oral communication skills in English and ability to interact effectively with people at different levels.
• Attention to Detail.
• CAT / ACCA / AICB Certification preferred.

Other Requirement
Malaysian citizen

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