Manager - Business & Corporate Banking (Risk & Compliance)
3 days ago
If you are looking to excel and make a difference, take a closer look at us…
Functional (job responsibilities)
• Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures.
• Ensure the planning, designing and implementation of an overall RCSA process are effective to the units under SME Banking
• Review and identify any potential gaps/lapses on the existing SOPs for all units under SME Banking.
• Ensure an effective Business Continuity Planning (BCP) framework that is consistent with best practices, maintained and adhered for SME Banking
• Ensure timely reporting operational issues to Front Office Management and Group Risk
• Manage internal and external audit related matters.
Education/Qualification
• Malaysian citizen
• Degree or equivalent, preferably specializing in Banking/Finance/Economics and equivalent.
Experience
• 3 years and above experience in Banking Compliance or Credit.
Special Skills
• Able to demonstrate examples of critical thinking and investigative nature.
• Effective communication skills, both written and spoken, through all levels of the organization.
• Working proficiency in Microsoft Office applications.
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.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
-
Head - Operations Compliance & Risk
3 days ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 120,000 - 180,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Overview: As the Head of Operations Compliance & Risk, you will be a key leader responsible for establishing a robust first line of defense within Group Operations division (GO). You will oversee critical functions including compliance and operational risk to ensure...
-
Protege - HLISB (Business Corporate Banking Islamic)
22 hours ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 120,000 - 240,000 per yearDefine your future at Hong Leong Bank Assist the manager in trade wallet, collaborating with the internal stakeholders within the group to increase the trade business, structuring and providing trade solution to internal and external stakeholders. Championing and supporting the sales process from pitching, execution and drawdown. Functional (job...
-
Business Unit Compliance- Remittance
3 days ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 120,000 - 180,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Job Responsibilities:Implement PFS Compliance & Operational Risk framework with constant reviews and updates on regulatory compliance of the department, preferably with expertise in a discipline through the formulation and implementation of a strategic plan or framework for...
-
Manager, Business
22 hours ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per yearIf you are looking to excel and make a difference, take a closer look at us… Key Responsibilities and AccountabilitiesFunctional (job responsibilities) Development & ControlTo develop and continuously enhance the Shariah Compliance Risk Management Framework and other risk management policies and procedures relevant to Islamic Banking Businesses. This...
-
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 90,000 - 120,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Contract Financing SpecialistEvaluate the performance risk of a borrower, including past experience and track record of the borrower.Evaluate the payment risk of an awarder, including determining the genuineness of the contract, contract trail (in the event of...
-
Manager - HLISB (Compliance)
3 days ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 90,000 - 120,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Functional (job responsibilities)1. Compliance RegulatoryUnderstand the requirements of new & existing regulatory Guidelines/Regulations/Policy Documents/Acts to ensure overall regulatory compliance.Keep abreast with the latest regulatory development within or outside the...
-
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 120,000 - 240,000 per yearIf you are looking to excel and make a difference, take a closer look at us…OverviewThe Account Relationship Manager is responsible for driving commercial banking sales and deliver sales targets assigned by the management. This role reports to the Manager, Business & Corporate Banking (CMB Centre). Key Responsibilities and Accountabilities Portfolio...
-
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per yearIf you are looking to excel and make a difference, take a closer look at us…This position is responsible for supporting the Hong Leong Financial Group's (HLFG) licensed subsidiaries other than HLB/HLISB (i.e. Hong Leong Investment Bank, Hong Leong Assurance and Hong Leong Asset Management) with development and implementation of risk management strategies,...
-
Manager, RWM Operations Risk
3 days ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Functional (job responsibilities)To ensure prompt and complete self-assessments for all business units within RWM.To ensure timely and accurate regulatory reporting by business units within RWM, where required.To ensure timely reporting and escalation of Compliance issues or...
-
IT Risk
3 days ago
HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 800,000 - 1,200,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Overview:The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and control. This includes developing and...