Job Description

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

Functional

• Support the Manager to develop a robust Compliance Independent Review (CIR) framework. The framework is to independently assess the Business / Support units (or functions)\xe2\x80\x99s compliance to regulatory requirements.
• To perform validation of various statistical reports of regulatory bodies.
• Assist in the independent validation on the business and support processes at operational level aligning with regulatory requirements.
• Map and review key regulatory requirements of other financial markets where the bank operates to compare against industry better practices.
• Provide recommendations of corrective measures to be adopted by Business and Support Units as internal controls to address regulatory requirements.
• Report on areas of improvement needed. Subsequently, follow up and ensure closure of issues.
• Keep abreast of new legal regulatory and material regulatory changes, new developments and international better practices on Regulatory Compliance and validate to ensure requirements are embedded into the business processes
• Updates regulations impacting the department and division. Perform gap analysis of the regulatory requirement and actual processes where required.
• Assist the Manager in monitoring and collating responses needed by collaborating with stakeholders.
• Assist in submission of relevant regulatory compliance reports to regulatory bodies on compliance matters.
• Assist the Manager in any ad-hoc tasks to support the completion of Regulatory Compliance tasks/projects assigned.

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