Manager - Business & Corporate Banking

2 weeks 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

Job Responsibilities:
- Work in conjunction with the Head of 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.- Responsibility 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, where required.- Ensure timely reporting and escalation of compliance issues or incidences to management and Group Compliance.- Assist with the coordination of any regulatory information requests, including meetings and audits.- Working closely with BCB compliance to ensure all relevant new legislation and regulation applicable to transaction banking is implemented 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.- Build a close working relationship with Compliance, Hong Leong Islamic Bank to help ensure compliance with Shariah requirements as necessary.- Establish and share best practices, with reference to competitor benchmarks as appropriate.- 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.

**Requirements**:
- Degree in Accounting/Finance/Banking/Economics/Law- Minimum of 5 - 7 years’ relevant experience in corporate/commercial business and/or managing compliance or legal risk at a banking and financial Institution.- Audit, Legal or Compliance experience- Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products are key requirements.- Possesses analytical and critical thinking. Attentive to details and possesses investigative nature- Familiarity with BNM’s Foreign Exchange regulations / AMLCFT requirement would be advantageous.- ACAMS,ICA,CFCS a plus
- 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._
- 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._



  • Kuala Lumpur, Malaysia Sumitomo Mitsui Banking Corporation Full time

    Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 1 hour ago In-Office Permanent Competitive **Job Specifications**: - Managing Japanese corporates portfolio (borrowing or non-borrowing customers). - To perform credit analysis, review of legal documents, KYC review and preparation of internal memo for approval. - To liaise with internal...


  • Kuala Lumpur, Malaysia Sumitomo Mitsui Banking Corporation Full time

    Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 1 hour ago In-Office Permanent Competitive - 1.To promote SMBC’s business in Malaysia and to enhance profitability and market presence of SMBC. 2.To promote new products, Loan, Deposit, FX, Derivatives, e-banking business to Japanese and Korean clients. 3. To establish marketing strategy /...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Overview The SME Banking Business Transformation Manager is responsible for helping the SME Business Transformation Head to align people, process, policy and technology under SME and cross division initiatives between Business & Corporate Banking (BCB) and Personal Financial...

  • Assistant Manager

    7 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 Summary: - Manage and address issues on process improvement/simplification in the area of Business and Corporate Banking (BCB) Operational risks or as the first line of defense on operational risk function, focus on driving risk assurance and governance across the BCB business and...


  • Kuala Lumpur, Malaysia Sumitomo Mitsui Banking Corporation Full time

    Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 12 minutes ago In-Office Permanent Competitive **Job Specifications**: - To conduct Know-Your-Customer (KYC) screening for New-to-Bank and existing customers. - To support Relationship Manager (RM) in overall day-to-day ad-hoc operation. - To communicate and establish relationship with...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us a) Application Support Lead - Loan Origination System - o Level 1 : First Line Support (Support staffs in different divisions) - o Level 2 : Technical Support (Internal ITSME) - o Level 3 : Expert Support (vendor) - o Level 4 : Third-Party Support (Others system integrated) - Liaise...

  • Commercial Banking

    2 weeks ago


    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. As part of the Corporate Client Banking & Specialized Industries division within the Commercial Bank, you are responsible for originating, developing and managing relationships with public and private companies focusing on...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - Summary: Assist the on-going system support, process reengineering and collaboration for business request within the business & corporate banking. This role report to the Manager, Front Office Management. **Responsibilities**: Loan Origination System (LOS)- Detail study for...

  • Commercial Banking

    2 weeks ago


    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. As part of the Corporate Client Banking & Specialized Industries division within the Commercial Bank, you are responsible for managing and growing relationships with public and private companies focusing on Malaysian...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Job Responsibilities- Analyze and contribute to the delivery of financial results both in respect of trade revenue, assets, contingents and related financial and non-financial measurements for the assigned portfolio.- Formulate and validate all proposed trade solutions prior to...


  • Kuala Lumpur, Malaysia John Clements Full time

    **Must have**: a) A degree in Accounting / Finance / Banking / Business Management or equivalent. b) At least 4 years of relationship management experience in dealing with SME / Commercial / Corporate Customers. c) Excellent communication skill with strong command of English and Korean languages both for writing and speaking. - Those who possess relevant...


  • Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Posting Description** As an Analyst or Associate in Corporate Sales, you will be responsible with the day-to-day execution of multi-products mainly in Foreign Exchange and Rates. You will transact in these products across a broad range of corporate clients in the Multinational, Commercial Banking and Local Corporate space. You will work...

  • VP1, Relationship Manager, Corporate Banking

    Found in: Talent MY C2 - 2 weeks ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    VP1, Relationship Manager, Corporate Banking (MNC) Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...


  • Kuala Lumpur, Malaysia OCBC Bank Full time

    **Business Development Manager - Workplace Banking** **-** **(**230001ES**)** - The overall purpose of this role is to drive workplace banking business through sign up of corporate schemes and proactively grow and deepen relationship with existing workplace banking customers. - Primary focus of customer acquisition through corporate roadshows, teleconsulting...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - Job Description - Responsibilities:Define product vision, strategy, and roadmap for a family of products and services and implement the Channel/Product Management discipline within the organization. - Develop detailed product/channel requirements and conduct market readiness...

  • Commercial Banking

    Found in: Talent MY C2 - 2 weeks ago


    Kuala Lumpur, Malaysia JPMorgan Chase & Co. Full time

    If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. As part of the Corporate Client Banking & Specialized Industries division within the Commercial Bank, you are responsible for originating, developing and managing relationships with public and private companies focusing on Malaysian...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us **Responsibilities**: - Assist Business Centers (BCs) in acquiring customers / projects and in proposing suitable financing structures in terms of facilities, types of security, and risk mitigation where related to the Carbon Economy and in Climate related projects/investments; -...

  • Corporate Banking Associate

    Found in: Talent MY C2 - 2 weeks ago


    Kuala Lumpur, Malaysia Citi Full time

    The Associate is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Associate also serves as an intermediary in trading for...

  • Manager/Senior Manager-Client Coverage

    Found in: Talent MY C2 - 2 weeks ago


    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Description Assist Head / Team Head manage relationships with to 50 Malaysia groups to secure investment banking and corporate banking deals. Cooperate with IB business pillar departments on deal execution. Develop, review and improve manual, procedures, policies, guidelines and work process. Ensure high standard of integrity and compliance of...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - To provide expertise specific to the power sector which includes advisory on transition fuel based generation such as natural gas, above advise on sustainable energy; - To analyse technical risks associated with power projects in terms of connection to the...