Senior Executive / Executive - Compliance (Governance, Standards & Practices)
Hong Leong Bank Berhad(1 month ago)
About this role
A compliance professional role at Hong Leong Bank focused on ensuring the bank meets regulatory requirements across its regional branches and subsidiaries. The position sits within the Compliance (Governance, Standards & Practices) and Ethics & Integrity functions and reports to the Head of Compliance.
Required Skills
- Compliance Review
- Process Validation
- Governance
- Policy Implementation
- AML CFT
- FATCA CRS
- Data Privacy
- Advisory
- Assurance
- Anti Bribery
+2 more
Qualifications
- Bachelor's Degree in Finance/Banking/Actuarial Science
- CAT
- ACCA
- AICB
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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