Manager - Compliance (Control Room)
Hong Leong Bank Berhad(2 months ago)
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.
Required Skills
- Personal Dealing
- Compliance Monitoring
- Investigations
- Record Keeping
- Advisory Services
- Communication
- Leadership
- Analytical Skills
- Time Management
Qualifications
- Degree in Accounting
- Degree in Finance
- Degree in Banking
- Degree in Economics
- Degree in Law
About Hong Leong Bank Berhad
hlb.com.myHong 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.
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