Senior Compliance & Risk Lead, Banking Controls

hlb; Malaysia; On-site; MYR 60,000 - 78,000; 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, TB, you will implement robust compliance frameworks and update policies to align with regulators and internal guidelines.

Responsibilities include fostering compliance culture, managing risk assessments, monitoring TB controls, and ensuring timely regulatory reporting.

Qualifications

• Relevant experience in corporate/commercial banking compliance or legal risk.
• Knowledge of banking regulatory requirements and banking products.

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

Regulatory knowledge (banking)

English proficiency

Education

Degree in Accounting/Finance/Banking/Economics/Law

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, TB, you will implement robust compliance frameworks and update policies to align with regulators and internal guidelines.

Responsibilities include fostering compliance culture, managing risk assessments, monitoring TB controls, and ensuring timely regulatory reporting.