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Manager - Personal Financial Services (Business Unit Compliance Representative)

Company

Hong Leong Islamic Bank Berhad

Location

Damansara Town Centre, Malaysia

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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