- 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.
- Bachelor's Degree holder in Accounting/ Banking & Finance /Economics/ Law or any relevant field.
- 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.
Manager - Compliance (Assurance) - Kuala Lumpur, Malaysia - Hong Leong Bank Berhad
Description
If you are looking to excel and make a difference, take a closer look at us...
Manager, Compliance (Assurance)
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 the Head of Compliance (Assurance).
Key Responsibilities and Accountabilities
Jobholder Requirement
Education/Qualification
Experience
Other Requirement
Malaysian citizen
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.