Manager - Personal Financial Services (business Unit Compliance Representative)

Hong Leong Bank

Kuala Lumpur, Malaysia
Implement pfs-i compliance framework
Drive culture of compliance
Regulatory reporting
Implement PFS-i Compliance & Operational Risk framework with constant reviews and updates on regulatory compliance of the department

Job Summary

  • Implement PFS-i Compliance & Operational Risk framework with constant reviews and updates on regulatory compliance of the department.
  • Drive and facilitate a culture of compliance across all business units within the department, primarily on organization sub-function.
  • Realise your full potential at Hong Leong Bank by applying now.

Matching Summary

Implement PFS-i Compliance & Operational Risk framework with constant reviews and updates on regulatory compliance of the department.

Skills & Requirements

Must-have

  • Implement PFS-i Compliance framework
  • Drive culture of compliance
  • Regulatory reporting
  • On-site review of controls
  • Gap assessment of guidelines
  • First line of defense

Nice-to-have

  • Strategic plan formulation
  • Best practices sharing
  • Business expertise
  • Commercial market understanding
  • Life-long learning
  • Diversity in thinking

Key Requirements

  • Minimum 3-5 years managerial experience
  • Experience in compliance or operational risk
  • Knowledge of banking regulations
  • Degree in Accounting/Finance/Banking/Economics/Law
  • Certification in Regulatory Compliance preferred

Work Rights

Not specified

Tailored Resume

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