Graduate Trainee: Operational Risk & Compliance

Hong Leong Bank; Malaysia; On-site; MYR 40,000 - 60,000; Full time

Job summary

Hong Leong Bank is seeking a candidate for a specialized Operational Risk path in Malaysia. The role offers hands-on exposure across risk frameworks, mentorship from senior leaders, and development in process gap analysis, third‑party risk assessment, and regulatory compliance.

The ideal candidate holds a bachelor’s degree with CGPA 3.2, has less than two years of experience, and shows a strong interest in risk management and analytical problem-solving.

Qualifications

• Bachelor’s degree with CGPA of 3.2 or higher.
• Interest in operational risk management and analytical problem solving.
• Less than 2 years of full-time working experience.

Responsibilities

• Review business process flows to identify operational risks and validate RCSA testing.
• Monitor loss events and KRIs, conduct root cause analysis, and prepare risk reports for Management and regulatory bodies.
• Evaluate third‑party vendors and outsourcing proposals to ensure risk governance standards.

Skills

Risk management

Analytical thinking

Regulatory compliance

Education

Bachelor’s Degree (CGPA 3.2)

Job description

Hong Leong Bank is seeking a candidate for a specialized Operational Risk path in Malaysia. The role offers hands-on exposure across risk frameworks, mentorship from senior leaders, and development in process gap analysis, third‑party risk assessment, and regulatory compliance.

The ideal candidate holds a bachelor’s degree with CGPA 3.2, has less than two years of experience, and shows a strong interest in risk management and analytical problem-solving.