Financial Institution Specialist

5 days ago


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

We are a leading financial institution in Malaysia, backed by a century of entrepreneurial heritage. Our comprehensive financial services are guided by a Digital-at-the-Core ethos, which has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers.

We seek to strike a balance between diversity, inclusion, and merit to achieve our mission of infusing diversity in thinking and skillsets into our organization. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available.

Key Responsibilities
  • Manage and conduct compliance and operational risk management matters/activities.
  • Timely report and escalate compliance and operational risk management issues and incidents.
  • Conduct trainings/briefings to staff on compliance and operational risk management, as may be required.
  • Attend to Bank Negara Malaysia, external and internal auditor requests/feedback within the stipulated timeline.
  • Prepare management reporting and submit it to management for review.


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