Financial Services Auditor

3 days ago


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

About Hong Leong Bank: A Leading Financial Institution in Malaysia

We are a leading financial institution in Malaysia with a century-old entrepreneurial heritage. Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach.

As a Regulatory Assurance Specialist, you will play a pivotal role in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to conduct thorough reviews of the Banking Group's existing processes and provide recommendations to ensure adherence to regulatory standards.

The key objectives of this role include:

  • Ensuring the bank's compliance is adequately managed through effective risk assessment and mitigation strategies.
  • Identifying areas of improvement and implementing corrective measures to prevent regulatory non-compliance.
  • Collaborating with stakeholders to drive business growth and success while ensuring regulatory compliance.

You will also assist in submission of relevant regulatory compliance reports to regulatory bodies on compliance matters and lead and provide guidance to team members to perform the review and other assurance tools effectively and efficiently.

This is an exciting opportunity to join a dynamic team and contribute to the bank's commitment to regulatory compliance and excellence.



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