Graduate Trainee Program

1 week ago


Kuala Lumpur, Malaysia Hong Leong Bank Full time

Graduate Trainee Program - Compliance & Ops Risk

**If you are looking to excel and make a difference, take a closer look at us...**

Hong Leong Bank is looking for young and talented fresh graduates to be part of its 2023 Compliance & Operational Risk Graduate Trainee program. Throughout the 12-month program, the Graduate Trainees will go through extra-curricular courses and trainings in Compliance & Operational Risk, regulatory guidelines and skills, and be equipped with knowledge, skills and hands-on experience in Operation Compliance and Risk Department. The Graduate Trainees will have exposure to both conventional and Islamic banking operations as the role partners and supports both entities.

**Program Overview**:
The GTs will participate in the Compliance assessment, gaps identification, propose and implement enhanced processes for compliant with the internal/regulatory guidelines. They will have an understanding of Operational processes and be able to adopt the Risk & Compliance tools to identify and close compliance gaps in Group Operations department.

**Eligibility**:

- Fresh graduates / individual with max 1 year working experience, and with min criteria CGPA of 3.2.
- Bachelor Degree in Banking/Finance/Mathematics/Economics or equivalent from local or foreign universities.

**Preferred Skills: -**

1. Excellent Written and Verbal Communication.

2. PC literate with knowledge in Microsoft Office Appliances.

Other factors for consideration during the interview process include examples of:

- Driving for results
- Consistency in performance
- Seeking win-win relationships
- Challenging the status quo when warranted, and suggesting better approaches
- Demonstrating courage and humility
- Taking ownership and make things happen
- Leading change and innovation
- Leadership demonstrated through extra-curricular activities

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.

Job ID JR0000013021



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