Regulatory Assurance Specialist
5 days ago
We are seeking a highly skilled Manager, Compliance to join our team at Hong Leong Bank Berhad. As a key member of our Compliance Department, you will be responsible for ensuring that our business processes align with regulatory requirements.
Key Responsibilities:
- Validate business and support processes to ensure alignment with regulatory requirements.
- Review key regulatory requirements for other financial markets where the bank operates.
- Stay up-to-date with new regulatory changes and best practices on Regulatory Compliance.
- Partner with stakeholders across business and support units for business growth and success.
- Assess impact of regulatory compliance risks during new product/services development and other related activities.
Requirements:
Education/Qualification
- Bachelor's Degree holder in Accounting, Banking & Finance, Economics, Law, or any relevant field.
Experience
- At least 3 years of managerial role experience in a banking and financial institution with specialization in compliance.
- Audit experience is preferred.
- Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products is required.
- Effective communication skills, both oral and written.
- Critical thinking and analytical skills.
What We Offer:
We offer a competitive salary package and opportunities for career growth and development.
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