Hong Leong Bank Berhad

Manager - Compliance (Control Room)

Hong Leong Bank Berhad

3 months ago
Onsite
Full Time
Manager
0 applicants
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Hong Leong Bank Berhad
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About this role

The Control Room Manager at Hong Leong Bank is a compliance-focused role overseeing control room functions related to the Personal Account Dealing framework. The position ensures processes and monitoring methodologies align with regulatory and internal policy requirements and supports regulatory risk identification and reporting. It sits within the bank's compliance function and interfaces with senior management and the Board.

Skills

Qualifications

Degree in AccountingDegree in FinanceDegree in BankingDegree in EconomicsDegree in Law
Hong Leong Bank Berhad

About Hong Leong Bank Berhad

hlb.com.my

Hong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.

About Hong Leong Bank Berhad

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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