Manager - Business & Corporate Banking (Risk & Compliance)
- Employer
- Hong Leong Bank
- Location
- Kuala Lumpur, Malaysia
- Salary
- Competitive
- Closing date
- Nov 26, 2024
View more categoriesView less categories
- Job Function
- Accounting/Audit/Tax
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Functional (job responsibilities)
• Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures.
• Ensure the planning, designing and implementation of an overall RCSA process are effective to the units under SME Banking
• Review and identify any potential gaps/lapses on the existing SOPs for all units under SME Banking.
• Ensure an effective Business Continuity Planning (BCP) framework that is consistent with best practices, maintained and adhered for SME Banking
• Ensure timely reporting operational issues to Front Office Management and Group Risk
• Manage internal and external audit related matters.
Education/Qualification
• Malaysian citizen
• Degree or equivalent, preferably specializing in Banking/Finance/Economics and equivalent.
Experience
• 3 years and above experience in Banking Compliance or Credit.
Special Skills
• Able to demonstrate examples of critical thinking and investigative nature.
• Effective communication skills, both written and spoken, through all levels of the organization.
• Working proficiency in Microsoft Office applications.
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.
Functional (job responsibilities)
• Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures.
• Ensure the planning, designing and implementation of an overall RCSA process are effective to the units under SME Banking
• Review and identify any potential gaps/lapses on the existing SOPs for all units under SME Banking.
• Ensure an effective Business Continuity Planning (BCP) framework that is consistent with best practices, maintained and adhered for SME Banking
• Ensure timely reporting operational issues to Front Office Management and Group Risk
• Manage internal and external audit related matters.
Education/Qualification
• Malaysian citizen
• Degree or equivalent, preferably specializing in Banking/Finance/Economics and equivalent.
Experience
• 3 years and above experience in Banking Compliance or Credit.
Special Skills
• Able to demonstrate examples of critical thinking and investigative nature.
• Effective communication skills, both written and spoken, through all levels of the organization.
• Working proficiency in Microsoft Office applications.
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.
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