Manager, Compliance

7 days ago

Greater Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time 80,000 - 120,000 per year

Overview

The Manager, Compliance (Assurance) is responsible for the independent review of the Bank's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements. This role reports to Head of Compliance (Assurance).

Key Responsibilities and Accountabilities

  • Perform the independent validation on the business and support processes from operational to strategic level aligning with regulatory requirements.
  • Map and review key regulatory requirements of other financial markets where the bank operates to compare against industry better practices.
  • Keep abreast of new legal regulatory and material regulatory changes, new developments and international better practices on Regulatory Compliance and validate to ensure requirements are embedded into the business processes.
  • Partnership with stakeholders across business and support units for business growth and success.
  • Advise, identify and assess impact of regulatory compliance risks during new product/services development, process, marketing/promotional campaigns and other related activities.

Jobholder Requirement

Education/Qualification

  • Bachelor's Degree holder in Accounting/ Banking & Finance /Economics/ Law or any relevant fiel
    d.

Experience

  • 3 years and above managerial role experience in a banking and financial institution with specialization in compliance.
  • Audit experience is preferred.
  • Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products is required for this role.
  • Ability to effectively communicate, both orally and in writing, through all levels of the organization.
  • Possess an eye for detail with demonstrated critical thinking and analytical skills.

Other Requirement

  • Malaysian citizen

What's next?

  • Once you've applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
  • Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account

HLB Careers Link:

For more job opportunities, please go to HLB Careers

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