Deskripsi Pekerjaan
Hong Leong Bank, a leading financial institution in Malaysia, is currently looking for a dedicated and skilled Manager - Personal Financial Services (Compliance Assurance) to join our dynamic team in Kuala Lumpur. This role is integral to our commitment to maintaining the highest standards of regulatory compliance and operational excellence within our personal banking division.
As a Manager in Compliance Assurance, you will be responsible for overseeing and enforcing compliance with all applicable laws, regulations, and internal policies governing personal financial services. You will play a key role in developing and implementing compliance frameworks, conducting risk assessments, and ensuring that our products and services meet regulatory standards.
Your day-to-day responsibilities will include monitoring changes in banking regulations, providing guidance to business units, and leading compliance training programs. You will work closely with senior management to prepare and present compliance reports, and liaise with regulatory bodies such as Bank Negara Malaysia to address any compliance matters.
The ideal candidate will have a proven track record in banking compliance or a related field, with strong analytical abilities and a thorough understanding of the Malaysian financial regulatory landscape. If you are looking for a challenging and rewarding career opportunity with a reputable bank, we would love to hear from you.
Tanggung Jawab
- Develop, implement, and maintain compliance policies and procedures for personal banking products and services.
- Monitor and ensure adherence to regulatory requirements set by Bank Negara Malaysia and other relevant authorities.
- Conduct regular compliance audits, risk assessments, and reviews to identify and address potential issues.
- Provide expert guidance and training to staff on compliance matters, fostering a culture of compliance across the organization.
- Prepare and submit compliance reports, including regulatory filings and internal audit reports.
- Liaise with regulatory bodies, external auditors, and internal stakeholders to resolve compliance queries and issues.
- Stay updated on changes in banking regulations and update internal policies accordingly.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related field.
- Minimum of 5 years of experience in banking compliance, audit, or risk management roles.
- Professional certification such as Certified Compliance Officer, CA, ACCA, or equivalent is highly desirable.
- In-depth knowledge of Malaysian banking regulations, including Bank Negara Malaysia guidelines and anti-money laundering (AML) laws.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and interpersonal skills, with the ability to influence and build relationships.
- Ability to work under pressure and manage multiple priorities effectively.