Business Operations Compliance Specialist

3 days ago


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

Hong Leong Bank is a leading financial services institution that provides comprehensive and innovative financial solutions across the region.

We are seeking a highly skilled Business Operations Compliance Specialist to join our team. This role will be responsible for implementing and maintaining effective compliance and operational risk frameworks, ensuring that all business units within the department are compliant with regulatory requirements.

Key responsibilities include:

  • Developing and implementing strategic plans to ensure compliance with regulatory requirements
  • Driving a culture of compliance across all business units within the department
  • Providing guidance to business units on completing self-assessments within stipulated timeframes
  • Implementing plans for checking and/or performing on-site reviews of compliance and risk controls

The ideal candidate will have a minimum of 3-5 years' managerial experience in either banking or financial institutions, with responsibility for managing compliance or operational risk. Strong knowledge of legislative aspects and regulatory requirements of banking and financial institutions is essential.



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