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Manager - Personal Financial Services (Business Compliance)

Hong Leong Bank

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4-5 Years
9 days ago
29 Viewed
0 Applied

Job Description

If you are looking to excel and make a difference, take a closer look at us

f you are looking to excel and make a difference, take a closer look at us

Job Responsibilities:

  • Ensure prompt and complete self-assessments for all business units within PFS.
  • Ensure timely and accurate regulatory reporting by business units within PFS, where required.
  • Ensure timely reporting and escalation of Compliance issues or incidences to management and Group Compliance.
  • Assist with the coordination of any regulatory information requests, including meetings and audits.
  • Working closely with Group Compliance to ensure all relevant new legislation and regulation applicable to all business units within PFS is implemented in a timely manner.
  • Propose/recommend initiatives to revise existing internal processes and/or adopt new processes to comply with new regulatory requirements, where necessary.
  • Build a close working relationship with Compliance, Hong Leong Islamic Bank to help ensure compliance with Shahriah requirements as necessary.
  • Build a close working relationship with key stakeholders across the business unit, Group Risk, Group Compliance, Group Operations & Technology (including Legal), Group Internal Audit, and other business units and functions where relevant, in the implementation and enforcement of policies and guidelines.

Do you have what it takes We are currently looking for talents who have:-

  • Malaysian Citizen
  • Candidate must possess at least a Diploma in any field
  • Candidates with experience in Banking, Insurance or Sales related fieldsare preferred.
  • Minimum 4-5 years of experience in audit & compliance with an added advantange

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Last Updated: 18-06-2024 06:33:34 PM
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