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Head - HLISB (Compliance-i)

Hong Leong Bank Kuala Lumpur, Malaysia
Posted 8 days ago Permanent Competitive
Head - HLISB (Compliance-i)
If you are looking to excel and make a difference, take a closer look at us...

Key Responsibilities and Accountabilities
Functional (job responsibilities)
  • Responsible as the Compliance Officer for the Bank, working in collaboration with the Chief Compliance Officer of the banking group.
  • Responsible for the oversight of all regulatory matters to BNM.
  • Responsible as the key liaison officer for the Bank in responding to regulatory inquiries and preparation for regulatory examinations, working in collaboration with the Parent Bank's Compliance functions.
  • Participate as an active member with Parent Compliance functions in development and continuous improvement of an enterprise-wide framework for identifying, assessing, controlling, measuring, monitoring/testing, and reporting compliance risk and provide compliance training.
  • Identify, interpret, and analyze current and emerging developments for new laws, regulations and determine their impact and requirements.
  • Work in consultative manner with business, operational and functional stakeholders to advice on implications of regulatory guidelines into policies and procedures.
  • Detect and escalate areas of non-compliance for early alert and timely corrective action plans.
  • Provide regular and concise reporting on compliance related updates to senior management, Management Committees and Board Audit Risk Management Committee.
Managerial (team/group responsibilities)
  • Drive compliance by HLISB departments with legal and regulatory requirements, as well as internal standards and guidelines.
  • Guide, mentor, and coach HLISB Compliance-i team members & BUCRs on overall compliance activities/initiatives to build up knowledge and experience of applicable laws, rules, regulations, and guidelines.
Organizational (organizational responsibilities)
  • Ensuring that the overall HLISB Compliance Risks are being effectively managed by the 1st Line of Defense (i.e., various departments in HLISB)
  • Overseeing the overall Shariah Compliance matters of HLISB via the Shariah Review functions embedded in Compliance-i.

Jobholder Requirements
  • Malaysian citizen.

Education/Qualification

  • Bachelor's Degree/Post-graduate Diploma/Professional Degree in Law, Banking, Economics, Accounting or Finance.
Experience
  • 7 years and above managerial experience in related fields of Banking & Finance, Compliance, Legal, Assurance, Financial Crime or Audit.
  • Experience in ensuring/overseeing the legal and regulatory compliance of an organization is a plus.
Special Skills
  • Proficient knowledge in banking related regulations and laws in Malaysia.
  • Good leadership, good personality, and interpersonal skills.
Certification/Licensing Requirements
  • Professional Certification/Qualification in Regulatory Compliance and/or AML/CFT is a plus.

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.
Job ID  JR0000012254
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