Manager, Compliance (regulatory, Development & Liaison)

Malaysia, Malaysia

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 (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This position will report to the Head, Compliance (Regulatory Developments & Liaison).

Key Responsibilities & Accountabilities

To support and drive the Group\xe2\x80\x99s Compliance framework, initiatives and activities in line with the Group\xe2\x80\x99s strategic direction, regulatory and global standards to ensure compliance with applicable local and foreign laws, rules, regulations, guidelines and standards governing the Group\xe2\x80\x99s domestic and international operations.

To support the team in coordinating queries from and responses to the regulators.

To conduct horizon scanning for new regulatory developments, including consultations on proposed new developments.

To submit relevant regulatory compliance reports and liaise with regulators and auditors with regards to regulatory compliance matters.

To coordinate Group Compliance review and approval of regulatory submissions and communications.

Jobholder Requirement

Education/Qualification

Bachelor\xe2\x80\x99s Degree holder in Law/Finance/Banking or equivalent.

Experience

4 years and above work experience with specialization in compliance or legal risk.

Good written and oral communication skills in English and ability to interact effectively with people at different levels.

Knowledge of legislative aspects/regulatory requirements of banking and financial institutions is required.

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

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD982979
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned