Compliance Assurance Expert

2 days ago


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

At Hong Leong Bank, we are committed to maintaining the highest standards of regulatory compliance. As a key member of our Compliance Assurance team, you will play a vital role in ensuring that our banking practices align with global standards and regulations.

Key Responsibilities:

  • You will be responsible for reviewing and assessing our existing processes to identify areas of improvement and ensure compliance with regulatory requirements.
  • Work closely with stakeholders across business units to understand their processes and provide recommendations on regulatory compliance.
  • Lead and assist team members in the implementation of assurance tools such as Compliance Independent Review (CIR) and Compliance Self-Assessment (CSA).
  • Promote a culture of compliance within the bank by engaging stakeholders and providing training and support as needed.

About Us:

Hong Leong Bank is a leading financial institution dedicated to delivering exceptional service and value to our customers. We are passionate about building long-term relationships and creating opportunities for growth and success.



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