Senior Executive - Compliance (Assurance)
Hong Leong Bank Berhad(20 days ago)
About this role
A Compliance Review Analyst at Hong Leong Bank independently assesses the bank’s business and support processes to ensure adherence to local and international regulatory requirements. The role supports compliance assurance across domestic and overseas operations and monitors regulatory developments to ensure requirements are embedded into operations.
Required Skills
- Regulatory Compliance
- Compliance Review
- Gap Analysis
- Stakeholder Management
- Report Writing
- Analytical Thinking
- Risk Assessment
- Internal Audit
- Legal Knowledge
- Communication Skills
Qualifications
- 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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