Business Unit Compliance- Remittance

Hong Leong Bank

Kuala Lumpur, Malaysia
3-5 years managerial experience
Knowledge of regulatory requirements
Ability to communicate effectively
The role involves implementing a compliance framework and ensuring regulatory adherence within the department

Job Summary

  • The role involves implementing a compliance framework and ensuring regulatory adherence within the department.
  • Candidates will drive a culture of compliance and facilitate self-assessments across business units.
  • Hong Leong Bank emphasizes diversity, inclusion, and a digital-first approach in its operations.

Matching Summary

The role involves implementing a compliance framework and ensuring regulatory adherence within the department.

Skills & Requirements

Must-have

  • 3-5 years managerial experience
  • knowledge of regulatory requirements
  • ability to communicate effectively

Nice-to-have

  • good leadership skills
  • analytical and critical thinking
  • investigative nature

Key Requirements

  • managerial experience in banking
  • knowledge of banking products
  • ability to communicate at all levels

Work Rights

Not specified

Tailored Resume

Cover Letter