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Manager - Personal Financial Services (Business Unit Compliance Representative)

Company

Hong Leong Islamic Bank Berhad

Location

Damansara Town Centre, Federal Territory of Kuala Lumpur

Type

Full time

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

  • Implement PFS-i Compliance & Operational Risk framework with constant reviews and updates on regulatory compliance of the department, preferably with expertise in a discipline through the formulation and implementation of a strategic plan or framework for Compliance and Risk Operation issues within the business unit
  • Drive and facilitate a culture of compliance across all business units within the department, primarily on organization sub-function
  • Develop and provide guidance to all business units in completing self-assessments within the stipulated timeframe
  • Implement a plan for checking and/or perform on-site review on compliance and risk controls of all business units within the department
  • Perform gap assessment on new/revised regulatory guidelines applicable to the department
  • Ensure prompt and accurate regulatory reporting required by the department
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