- To support and drive the Group's Compliance framework, initiatives and activities in line with the Group's strategic direction, regulatory and global standards to ensure compliance with applicable local and foreign laws, rules, regulations, guidelines and standards governing the Group's domestic and international operations.
- To support the team in coordinating queries from and responses to the regulators.
- To conduct horizon scanning for new regulatory developments, including consultations on proposed new developments.
- To submit relevant regulatory compliance reports and liaise with regulators and auditors with regards to regulatory compliance matters.
- To coordinate Group Compliance review and approval of regulatory submissions and communications.
- Bachelor's Degree holder in Law/Finance/Banking or equivalent.
- 4 years and above work experience with specialization in compliance or legal risk.
- Good written and oral communication skills in English and ability to interact effectively with people at different levels.
- Knowledge of legislative aspects/regulatory requirements of banking and financial institutions is required.
- Malaysian citizen
Manager, Compliance - Kuala Lumpur, Malaysia - Hong Leong Bank Berhad
Description
If you are looking to excel and make a difference, take a closer look at us...
Overview
The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This position will report to the Head, Compliance (Regulatory Developments & Liaison).
Key Responsibilities & Accountabilities
Jobholder Requirement
Education/Qualification
Experience
Other Requirement
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.