Job description
If you are looking to excel and make a difference, take a closer look at us…
1. Compliance Assurance
- To assist in Special Assignment: BNM GAP Analysis
- Assist manager in preparing Impact Assessment Template and progress status tracking template
- Assist manager to track, collate and review responses from BUs, to ensure within timeline
- Assist to identify items for improvement (process/document), suggest/propose enhancement, arrange discussions on enhancements and secure approvals for adoption of new enhanced process
- Assist the manager in ensuring all dissemination of communications and related documents to all departments in HLISB are done in timely manner
- Assist manager in preparing Compliance Self-Assessment and progress status tracking templates in Microsoft Excel
- Assist manager in monitoring, tracking and collating responses from stakeholders/BUs within the timeline for Compliance Assurance Programs including Impact Assessment (for BNM CRR Gap
- Analysis Project), Compliance Self-Assessment (CSA) and Compliance Independence Review ( CIR).
- Assist manager in any other matters on Compliance Assurance exercise
- Assist manager in preparing Training slides for BUCR Training & Meeting, preparing One-Point-Lessons template, prepare the quarterly C-Suite Compliance Awareness message.
- Assist manager in coordinating for Weekly Huddles, One-Point-Lessons and all compliance training as tracked in HLISB MC (coordinating & training preparations).
- Assist manager in coordinating trainings/meetings.
- Assist in follow-up queries posed by staffs post Huddles/Trainings with the L&D or Group Compliance.
- Assist in collating Weekly Huddles/Committee Key Learnings non-completions to BUCRs/HODs
- Assist to liaise with HR (if needed) with regards to highlighted issue from staffs for attendances not recorded in Workday
Education/Qualification
- Bachelor’s Degree, Post Graduate Diploma, Professional Degree in Law, Risk Management, Economics or equivalent
- Fresh Graduate
- Malaysian citizen
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our
mission of infusing diversity in thinking and skillsets into our organisation.
Candidates
are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available.
Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
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