Asst Manager

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time
If you are looking to excel and make a difference, take a closer look at us

Functional
_(job responsibilities)_

  • Support the Manager to develop a robust Compliance Independent Review (CIR) framework to independently assess the Business / Support units (or functions)'s compliance to regulatory requirements.
  • To independently perform validation of various statistical reports of regulatory bodies.
  • To perform independent validation and/or compliance reviews 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 as 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 on 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.
  • To support the completion of adhoc tasks/projects assigned.
Managerial
_(team/group responsibilities)_

  • Ensure assignment received is handled and completed effectively and efficiently.
  • Assist Manager to guide new colleagues to ensure alignment of objective and meeting timeline.
  • 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 DigitalattheCore 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._
- 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 lifelong learning, achieve their career aspirations and grow talent from within our organisation._

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