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Compliance Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Investment Bank Berhad Full time

At Hong Leong Investment Bank Berhad, we are seeking a highly skilled and experienced Compliance Manager to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry best practices.

Responsibilities
  • We are looking for someone with expertise in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
  • Conduct compliance review and testing in accordance to the compliance plan and programme;
  • Prepare compliance report summarising the Bank's overall management of compliance risk and escalate issue of non-compliance including providing preventive/corrective measures in mitigating compliance risk to the HOC and Senior Management;
  • Provide advisory to the business/operation unit on compliance matters including timely dissemination of BNM rules and regulations to the relevant business/operation unit;
  • Assist the HOC in providing training to the business/operation unit on compliance matters;
  • Assist to develop and update related Compliance Policies and Procedures;
  • Act as a contact point with regulators and assist in handling requests from regulators;
  • Develop close relationship with the business/operation units to engender a culture of compliance within the Bank.
Requirements
  • Possess Bachelor Degree in Accounting/Finance/Banking/Law or any equivalent field.
  • Minimum 7 years of working experience in compliance, risk management or audit related field.
  • Well conversant with the BNM's rules and regulations.
  • Independent and able to work under minimal supervision.
  • Good communication and interpersonal skills.
  • Strong analytical skills and report writing skills.