Senior Executive - Business & Corporate Banking (Business Compliance)
Hong Leong Bank Berhad(1 month ago)
About this role
The Senior Executive, Business Compliance at Hong Leong Bank is a compliance specialist within the Business and Corporate Banking (BCB) division focused on ensuring alignment with regulatory requirements and Group Compliance standards. The role acts as the division’s compliance contact and supports governance, reporting, and control assurance activities across BCB.
Required Skills
- Compliance
- Regulatory Knowledge
- Policy Review
- Risk Management
- AML/CFT
- Regulatory Reporting
- Stakeholder Management
- Self-Assessments
- Communication
Qualifications
- Bachelor Degree in Accounting/Finance/Banking/Economics/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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