Assistant Manager

5 days ago


Kuala Lumpur, Malaysia Hong Leong Bank Full time

If you are looking to excel and make a difference, take a closer look at us
- Work in conjunction with the Head of Compliance (BCB) and BCB team to implement the Bank’s
Compliance frameworks, assist to review and update policies and procedures to comply with legal and
regulatory requirements, as well as internal standards and guidelines. The BCB Compliance team being
the Division’s point of contact on all compliance matters in relation to BCB, in consultation with Group
Compliance.
- Drive and facilitate a culture of compliance across BCB. Prepare and update training slides and
compliance communications
- Assist the team member for completion of self-assessments for BCB, including sampling checks
- Support the development and implementation of a plan for checking the compliance controls of BCB.
- Help ensure timely and accurate regulatory reporting by BCB Compliance, where required.
- Assist with the coordination of any regulatory information requests, including meetings and audits.
- Working closely with Group Compliance to ensure all relevant new legislation and regulation applicable to
BCB is disseminated to the relevant stakeholder in a timely manner.
- Propose/recommend initiatives to revise existing internal processes and/or adopt new processes to
comply with new regulatory requirements, where necessary.
- Assist to monitor the completion of ODD/ EDD by the respective business unit.
- Build a close working relationship with key stakeholders across the business unit, Group Risk, Group
Compliance, Group Support Services (including Legal), Group Internal Audit, and other business units
and functions where relevant, in the implementation and enforcement of policies and guidelines.

Experience
- Minimum of 2 years’ 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.
- Demonstrable ability to effectively communicate, both orally and in writing, through all levels of the organization.
- Possesses analytical and critical thinking. Attentive to details and possesses investigative nature
- 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._


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