Senior Assistant Manager, Corporate Banking Risk & Compliance

Hong Leong Bank Berhad; Kuala Lumpur; On-site; MYR 89,000 - 134,000; Full time

Job summary

Hong Leong Bank Berhad is seeking an Assistant Manager / Senior Executive in Business & Corporate Banking (Business Risk & Control) in Kuala Lumpur. You will work with the Head of Business Control & Risk to implement robust compliance frameworks, update policies, and ensure alignment with regulatory standards and internal guidelines.

The role focuses on promoting a strong compliance culture, executing risk assessments, and designing monitoring plans to assess controls across TB units, with

Qualifications

• Bachelor's degree or equivalent in Accounting/Finance/Banking/Economics/Law.
• Near-native proficiency in English (spoken and written).
• 2+ years of relevant experience in corporate/commercial banking and/or managing compliance or legal risk.

Responsibilities

• Foster Compliance Culture across Transaction Banking; promote risk awareness and regulatory compliance.
• Manage Risk Assessments; oversee and execute risk assessments across TB units.
• Design and implement monitoring plans; evaluate effectiveness of TB compliance controls.
• Ensure regulatory disclosures and reports are accurate and submitted on time.

Skills

Regulatory compliance

Risk management

English proficiency

Banking knowledge

Education

Accounting/Finance/Banking/Economics/Law degree or equivalent

Job description

Hong Leong Bank Berhad is seeking an Assistant Manager / Senior Executive in Business & Corporate Banking (Business Risk & Control) in Kuala Lumpur. You will work with the Head of Business Control & Risk to implement robust compliance frameworks, update policies, and ensure alignment with regulatory standards and internal guidelines.

The role focuses on promoting a strong compliance culture, executing risk assessments, and designing monitoring plans to assess controls across TB units, with