Senior Assistant Manager, Banking Compliance & Risk

HLB; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

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

The role focuses on promoting risk awareness, overseeing risk assessments across TB units, designing monitoring plans, and ensuring timely regulatory disclosures.

Qualifications

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

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: Design and execute monitoring plans to evaluate TB compliance controls.
• Regulatory Reporting: Ensure all regulatory disclosures and reports are accurate and submitted on time.

Skills

English proficiency

Education

Accounting/Finance/Banking/Economics/Law degree

Job description

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

The role focuses on promoting risk awareness, overseeing risk assessments across TB units, designing monitoring plans, and ensuring timely regulatory disclosures.