Manager - Compliance (Regulatory Development & Liaison)

1 week ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

If you are looking to excel and make a difference, take a closer look at us
- To conduct horizon scanning for new regulatory developments, including consultations on proposed new developments.
- To disseminate new regulatory requirements and to ensure relevant stakeholders responsible for compliance with such new requirements are identified.
- To disseminate regulatory consultations (e.g. BNM concept papers) to relevant business units, to ensure relevant stakeholders are identified to comment/review, and to coordinate any responses, as necessary.
- To coordinate the approval of new products, projects and branches.
- To assist with the liaison with regulators and auditors with regards to regulatory compliance matters.
- To coordinate Group Compliance review and approval of regulatory submissions and communications.
- To submit relevant regulatory compliance reports to regulatory bodies on compliance matters.
- To support the Head to update senior management on regulatory developments and non-compliance incidents.

Job Requirements:

- Degree in Business Administration/Law/Banking.
- Minimum of 3-5 years of experience in a banking and financial Institution with specialisation in compliance or legal risk.
- Good command of spoken and written English.
- Knowledge of legislative aspects/regulatory requirements of banking and financial institutions.
- Demonstrated ability to effectively communicate, both orally and in writing, through all levels of the organization.
- Leadership with the ability to see the big picture without losing attention to detail.
- Possess analytical and critical thinking.
- About Hong Leong Bank_
- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._

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