Manager - Personal Financial Services Credit
2 months ago
Manager - Personal Financial Services Credit (Compliance)
**If you are looking to excel and make a difference, take a closer look at us...**
**Functional (job responsibilities)**
- Serve as first line of defense for compliance advisory support to division's stakeholders on regulatory/ internal compliance, operational risk related matters
- Main liaison person with:
- Group Compliance and Group Risk to facilitate and review all compliance and operational risk initiatives/activities/tasks i.e. independent review, yearly attestation, outsourcing review etc.
- Enterprise Business Continuity Management, to coordinate and manage division BCM activities
- Responsible for developing compliance programs, reviewing internal policies and regulatory guidelines, and advising management on possible risks with mitigation plans
- Provide advisory on compliance matters and to escalate for deliberation through higher management escalation
- Manage and attend to all division's regulatory queries and surveys within stipulated timeline
- Put process in place to ensure all relevant new legislation and regulations applicable are disseminated to relevant stakeholders within PFS Credit, complete impact assessment analysis and all process gaps identified are with adequate action plans and implemented in a timely manner
- Drive and facilitate enterprise self-assessments i.e. Risk Control Self-Assessment (RCSA) within PFS Credit which includes providing leadership support and guidance to BUCR/ORRs to ensure adequate controls to meet regulatory requirements, key processes are tested, adhered to Group Risk and Group Compliance sampling methodology and all gaps identified are resolved with adequate controls within timeline
- Conduct independent review on key processes in PFS Credit to ensure controls are adequate and to identify processes to improve/automate/digitize to improve compliance control and governance Maintain an inventory of all essential laws and regulations pertinent to PFS Credit and to maintain/centralize all information on compliance related issue, i.e. breaches of regulations,
- up on compliance related matters
- up with stakeholders to ensure timely reporting and escalation of incidences of compliance breaches/issues (if any) to Group Compliance/ Group Risk/ Management within PFS Credit
**Education/Qualification**
- Preferably degree in law, finance, business administration or related field
**Experience**
- Experience in regulatory compliance and operations risk for more than 5 years in banking industry
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 JR0000018521
-
Personal Financial Services Credit
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timePersonal Financial Services Credit (Credit Evaluation - Credit Cards) **If you are looking to excel and make a difference, take a closer look at us...** **Responsibilities**: - To evaluate and recommend loans for approval beyond their discretionary power - To evaluate applicant's financial status, credit worthiness and risk before providing credit...
-
Personal Financial Services Credit
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timePersonal Financial Services Credit - Credit Evaluation - (Mortgage) **If you are looking to excel and make a difference, take a closer look at us...** **Our People Make the Difference** We believe our employees are our greatest assets. In an effort to continuously develop human capital, Hong Leong Bank offers an inclusive work environment for employees to...
-
Manager - Personal Financial Services Credit
2 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us Functional _(job responsibilities)_ - Serve as first line of defense for compliance advisory support to division's stakeholders on regulatory/ internal compliance, operational risk related matters - Main liaison person with: - Group Compliance and Group Risk to facilitate and...
-
Asst Manager
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeAsst Manager - Personal Financial Services Credit (Portfolio Reporting & Management) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Periodic data extractions and preparations of monitoring reports; - Perform ad-hoc data/ reports/ analysis to support Management, BNM, Internal or...
-
Manager - Personal Financial Services Credit (Share
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager - Personal Financial Services Credit (Share Margin Financing Operations) **If you are looking to excel and make a difference, take a closer look at us...** - Prepare loan documentations, stamping of documents and safe keeping of documents. - Checking of loan documentations before forward to the authorized signatories to sign the Letter Of Offer -...
-
Executive - Personal Financial Services
2 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeExecutive - Personal Financial Services Telemarketing (Cards Portfolio) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Engage customers for cross sell purpose via phone in promoting HLB credit cards / personal loan by using probing, qualifying and closing skills. - Generate...
-
Assistant Manager
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeAssistant Manager - Personal Financial Services Credit (SMF Operations) **If you are looking to excel and make a difference, take a closer look at us...** - Minimum 1 year experience in Share Margin/ Branch Banking/ Stock broking Operations/ Customer Service in financial industry - Knowledge on Share Margin Financing - Intermediate knowledge on share market...
-
Credit & Collection Specialist
5 months ago
Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the Role We are looking for an experienced and engaged Customer Accounts Receivables and Collection Specialist to join our dynamic Accounts Receivables team to collect customer overdue invoices and payments, resolve customer queries, and support the business with respect to customer invoicing and payment questions. The role requires a very dynamic...
-
Credit & Collection Specialist
5 months ago
Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the Role We are looking for an experienced and engaged Customer Accounts Receivables and Collection Specialist to join our dynamic Accounts Receivables team to collect customer overdue invoices and payments, resolve customer queries, and support the business with respect to customer invoicing and payment questions. The role requires a very dynamic...
-
Executive - Personal Financial Services Credit
6 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us - To establish and enhance data requirements (including exploration of various non-traditional data sources), data repository architecture, data preparation, software and tools acceptable within the Bank’s digital environment. - Part of the enabler team to develop and identify new...
-
Vp, Personal Financial Services
5 months ago
Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time**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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Executive, Credit Management
5 months ago
Kuala Lumpur, Malaysia Toyota Capital (M) Berhad Full timeAn exciting Executive, Credit Management job has just become available at the largest financial services group in Kuala Lumpur. You will be responsible for assessing potential customers' creditworthiness, conducting reviews of existing customers and optimising company sales. **About the Executive, Credit Management** **Role**: You will work closely with the...
-
Manager - Personal Financial Services Credit
4 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us - Prepare loan documentations, stamping of documents and safe keeping of documents. - Checking of loan documentations before forward to the authorized signatories to sign the Letter Of Offer - Attend/ review following operational matters: - Attend queries from customers, remisiers,...
-
Manager, Data Analytics
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager, Data Analytics (Personal Financial Services Credit) **If you are looking to excel and make a difference, take a closer look at us...** The Data Analytics Manager is responsible for performing data analytics, including predictive analytics or machine learning analytics in objective to improve portfolio quality, strategically in line with risk...
-
Manager - Personal Financial Services
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us - Job Description - Responsibilities: - Project management of key PFS system related projects in line with business direction to drive PFS business growth & franchise leadership (Deposit & FD Businesses) - Responsible for delivery of projects for PFS. Some projects are complex or...
-
Medior IT Service Manager, Hybrid
5 months ago
Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the Role We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organization can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique...
-
Medior IT Service Manager, Hybrid
5 months ago
Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the Role We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organization can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique...
-
Personal Loan Credit Evaluation Executive
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timePersonal Loan Credit Evaluation Executive **If you are looking to excel and make a difference, take a closer look at us...** **Job responsibilities**: - To evaluate, recommend and approve loans with lending limits for the respective assigned regions. - To evaluate and recommend loans for approval beyond their authority. - To manage disagreements on credit...
-
Manager, Personal Financial Services
4 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us Functional _(job responsibilities)_- To create a platform and proposition to ease and entice PFS product x-selling- To revamp and simplify on-boarding process and centralizing potential friction points from front liners- - Oversee execution and act as main point of contact for...
-
Manager - Personal Financial Services (Account
5 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager - Personal Financial Services (Account Deposits) **If you are looking to excel and make a difference, take a closer look at us...** **If you are looking to excel and make a difference, take a closer look at us...** **Responsibilities**: - Cultivate and maintain strong proactive relationships management with a designated portfolio of customers in...