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Any Question? Contact us
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Jobs or company...

Executive, Compliance (Assurance)

  • Full Time, onsite
  • Hong Leong Bank Berhad
  • Kawasan Sekitar Kuala Lumpur, Malaysia
Salary undisclosed

Apply on

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Job Summary

The Executive, Compliance (Assurance) is to act as an independent unit to review and detect regulatory non-compliances by the Business and Support Units for local and overseas operations. This role will report to the Manager, Compliance (Assurance).

Key Responsibilities & Accountabilities

  • Support the Managers to develop a robust Compliance Independent Review (CIR) framework. The framework is to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements.
  • Assist in the independent validation on the business and support processes at operational 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.
  • Provide recommendations of corrective measures to be adopted by Business and Support Units as internal controls to address regulatory requirements.
  • Report on areas of improvement needed. Subsequently, follow up and ensure closure of issues.

Jobholder Requirement

Education/Qualification

  • Degree holder in Accounting/Finance/Banking/Economics/Law or equivalent.

Experience

  • 2 years and above work experience in a banking and financial institution with specialization in compliance or legal risk.
  • Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products is a must.
  • Demonstrated ability to effectively communicate, both orally and in writing in English, through all levels of the organization.
  • Audit and banking experience is preferred.

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:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/HLT-Hong-Leong-Tower/Executive--Compliance--Assurance-_JR0000012968

For more job opportunities, please go to HLB Careers:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/

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