Regulatory Assurance Lead

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time
Regulatory Assurance Lead

We are seeking a Regulatory Assurance Lead to join our compliance team. As a Regulatory Assurance Lead, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.

Key Responsibilities:
  • Develop and implement compliance risk assessments to identify potential risks and ensure that mitigating actions are taken.
  • Provide advisory services to business units on regulatory requirements and ensure that they are compliant.
  • Conduct regular reviews and audits to ensure that compliance policies and procedures are effective.
  • Collaborate with stakeholders across the bank to identify areas for improvement and develop strategies to address them.


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