Posted:
6/7/2024, 5:00:00 PM
Location(s):
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ⋅ Wilayah Persekutuan Kuala Lumpur, Malaysia
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Business & Strategy
If you are looking to excel and make a difference, take a closer look at us…
Job Responsibilities
Functional
Work in conjunction with the Head of Business Control, 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.
Responsible 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.
Job Requirements
Education/Qualification
Malaysian citizen.
Degree in Accounting/Finance/Banking/Economics/Law or equivalent.
Near native proficiency in spoken and written English.
Experience
2 years and above relevant experience in corporate/commercial business and/or managing compliance or legal risk at a banking and financial Institution.
Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products are key requirements.
Ability to effectively communicate through spoken and written means.
Able to demonstrate analytical and critical thinking. Attentive to details and possesses investigative nature.
Ability to work under pressure.
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 “Digital at the Core” 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.
Website: https://hlb.com.my/
Headquarter Location: Kuala, Kalimantan Barat, Indonesia
Employee Count: 251-500
Year Founded: 1905
IPO Status: Public
Industries: Banking ⋅ Credit ⋅ Financial Services ⋅ Wealth Management