Assistant Manager – Banking Compliance & Risk

Hong Leong Bank; Malaysia; On-site; MYR 90,000 - 140,000; Full time

Job summary

Hong Leong Bank is seeking an Assistant Manager / Senior Executive - Business & Corporate Banking (Business Risk & Control) in Malaysia. Working with the Head of Business Control & Risk, you will implement robust compliance frameworks and update policies to align with regulatory standards and internal guidelines.

You will promote a culture of compliance, oversee risk assessments across TB units, design monitoring plans for TB controls, and ensure timely regulatory disclosures and reports.

Qualifications

• Degree in Accounting/Finance/Banking/Economics/Law or equivalent.
• Near native proficiency in English, both spoken and written.
• 2+ years experience in corporate/commercial banking risk/compliance.
• Knowledge of banking regulations and regulatory requirements.

Responsibilities

• Foster Compliance Culture: Actively promote and drive risk awareness and regulatory compliance across Transaction Banking.
• Manage Risk Assessments: Oversee and execute risk assessments across all TB business units.
• Control & Monitoring: Help design and execute monitoring plans to evaluate the effectiveness of TB compliance controls.
• Regulatory Reporting: Ensure all regulatory disclosures and reports are accurate and submitted on time.

Skills

English proficiency

Education

Degree in Accounting/Finance/Banking/Economics/Law

Job description

Hong Leong Bank is seeking an Assistant Manager / Senior Executive - Business & Corporate Banking (Business Risk & Control) in Malaysia. Working with the Head of Business Control & Risk, you will implement robust compliance frameworks and update policies to align with regulatory standards and internal guidelines.

You will promote a culture of compliance, oversee risk assessments across TB units, design monitoring plans for TB controls, and ensure timely regulatory disclosures and reports.