If you are looking to excel and make a difference, take a closer look at us…
Key Responsibilities
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Recommend solutions to address specific challenges faced by the Bank in regulatory compliance matters and advice business/support units on compliance to laws, rules and standards.
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Identify, assess and advise impact of regulatory compliance risks during new product/services development, process, marketing/promotional campaigns and other related activities.
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Review submission of relevant regulatory compliance reports/responses to regulatory bodies on compliance matters.
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Analyze cases escalated to Group Compliance and to assess and determine any non-compliance to regulations.
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Resolve identified issues, and escalate concerns to respective superiors as appropriate to ensure timely awareness of any material concerns, drive compliance related projects bank wide as and when required.
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Conduct training to stakeholders on key Compliance topics – eg:- Data Protection and Secrecy, BNM Foreign Exchange Policy, CRS/FATCA, FTFC.
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Keep abreast of new legal regulatory and material regulatory changes, new developments and international best practices on Regulatory Compliance.
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Constantly engaging stakeholders on their key processes with regulatory impact. Report and follow up with the results of the review, gaps and areas of improvement, track and ensure closure of issues.
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Additional duties as assigned.
Job Requirements
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Education Bachelor's Degree holder in Law/Accounting or any equivalent.
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Minimum of 6 years and above experience in legal/ compliance/ regulatory or consulting works.
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Demonstrated ability to effectively communicate, both orally and in writing in English language, through all levels of the organization.
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.
What We Do
At Floor & Decor, we don't just sell flooring; we create endless possibilities. Redefining the retail experience since 2000, we are constantly in build mode, just like our customers. Joining F&D means moving fast, being part of decisions, and getting support at every turn.
Why Work With Us
We are builders, both of dream spaces and careers. You aren't just a number at a store selling some of everything -- you're a valued associate receiving customized training plans and endless career possibilities at a store focused on doing one thing better than anyone else.
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