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If you are looking to excel and make a difference, take a closer look at us… Job Purpose Summary Responsible for serving as the primary bridge between Personal Business units, Group Compliance, and evolving regulatory fr…
Skills: Regulatory Compliance, Risk Management, Policy Development, Incident Investigation, Gap Analysis
Malacca City, Malacca, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Job responsibilities Grow the Existing to Bank (ETB) SME base of retail community businesses (Sole Prop, Partnerships, or Sdn Bhds with Annual …
Skills: SME Lending, Sales, Business Development, Financial Analysis, Relationship Management
Subang Jaya City Council, Selangor, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Overview: The Activation Executive (contract basis) is responsible for driving key project within the Transaction Banking Dept to ensure timely…
Skills: Customer Migration, Data Migration, Inbound Call Handling, Outbound Customer Care, Email Handling
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Generate and qualify leads from internal and external lists to achieve acquisition goalsSource and develop client referrals to achieve acquisit…
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Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Overview: The Relationship Manager for our China Desk to act as the primary conduit for Chinese corporations expanding their footprint into Mal…
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Johor Bahru, Johor, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Job Description Engage with walk in customers for transaction processing followed by need based discussion with customers for cross selling. Re…
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Miri, Sarawak, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Overview To manage existing and acquire new commercial banking clients to the bank. This role will report to the Business Center Manager. Job r…
Skills: Commercial banking, Account relationship management, Credit analysis, Financial solutions, Revenue generation
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Program Overview Our Graduate Trainee (GT) programs are developed for specific business divisions and are uniquely tailored in collaboration wi…
Skills: Banking, Corporate banking, Business banking, Leadership, Communication
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Overview: We are looking for a Manager, Strategy & Economic Analytics to translate macroeconomic trends and sector data into actionable growth …
Skills: Macroeconomic Analysis, Strategic Planning, Financial Modeling, Data Analytics, AI Research Tools
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… We are seeking talents who have the passion to interact and build long-term relationship to increase "Share of Wallet" of clients. Strong sales…
Skills: Wealth management, Sales, Customer acquisition, Cold calling, Relationship management
Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… This position is a sales role and has responsibilities in Deposits account acquisition from consumers and businesses with opportunity to obtain…
Skills: Sales, Lead Generation, Account Acquisition, Customer Relationship Management, Banking Products
Singapore, Singapore · On-site
Define your future at HL Bank Singapore Functional Responsibilities New Client Acquisition & Business Growth Actively prospect, onboard, and build a strong pipeline of new-to-bank SME and Corporate clients to drive reven…
Skills: Client Acquisition, Business Growth, Secured Lending, Relationship Management, Portfolio Management
Hang Tuah Jaya Municipal Council, Malacca, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities and Accountabilities Functional (Job Responsibilities) • Financial Advisory: Conduct in-depth discovery sessions to accura…
Skills: Financial Advisory, Wealth Management, Relationship Management, Portfolio Growth, Market Intelligence
Seremban, Negeri Sembilan, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Job Description Program Overview Our Graduate Trainee (GT) programs are developed for specific business divisions and are uniquely tailored in …
Skills: Banking, Corporate Banking, Financial Services, Leadership, Communication
Bercham, Perak, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities: Drive the acquisition of new banking customers through aggressive lead generation and relationship building. This role fo…
Skills: Sales, Lead Generation, Relationship Building, Banking, Financial Products
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Overview This position is responsible for driving, leading and supporting the commercial growth, and market expansion of Conventional and Takaf…
Skills: Bancassurance, Sales Leadership, Strategic Planning, Wealth Management, High-Net-Worth Advisory
Singapore, Singapore · On-site
Define your future at HL Bank Singapore Functional (job responsibilities) Responsible in daily processing and disbursement / account creation / loan facility implementation / Month End Reporting.Ensure timely disbursemen…
Skills: Loan Disbursement, Account Creation, Month End Reporting, Documentation Compliance, Customer Service
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Define your future at Hong Leong Bank Recruitment Support Internship Scope The intern will have the exposure in the following areas: 1. Day-to-Day Recruitment Administration Basic screening of resumes 2. Recruitment Proj…
Skills: Recruitment administration, Resume screening, Project coordination, Event management, Communication
Futian District, Guangdong Province, China · On-site
If you are looking to excel and make a difference, take a closer look at us… Responsibilities: Prepare timely and accurate HKMA Returns, and other banking regulatory returns as required for submission on time, including …
Skills: Financial reporting, Regulatory reporting, HKMA returns, Liquidity monitoring, Internal controls
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… This role focuses on driving sales opportunities in the area of new merchant recruitment and growing sales from existing merchants. You will be…
Skills: Merchant Acquisition, Sales, Relationship Management, Financial Analysis, Business Development
Kuala Lumpur, Kuala Lumpur, Malaysia • On-site
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The role serves as the primary liaison between business units and regulatory bodies to ensure alignment with Bank Negara Malaysia policies and internal standards. It also involves leading investigations into non-compliance incidents, conducting independent assurance reviews, and fostering a strong culture of ethics and compliance.
Candidates must hold a bachelor's degree in Law, Finance, Business, or Accounting, with a strong preference for legal training. A minimum of 3 years of experience in a banking or financial institution focusing on compliance, regulatory affairs, or legal risk is required.
Responsible for serving as the primary bridge between Personal Business units, Group Compliance, and evolving regulatory frameworks for the Personal Financial Services (PFS) division, ensuring all PFS Business Units align with Bank Negara Malaysia (BNM) regulations, Shariah requirements, and internal policies. This role drives the proactive review of policies, gap analyses, and compliance self-assessments to mitigate compliance and operational risks. Additionally, the incumbent is responsible for leading end-to-end investigations into non-compliance incidents (NCIs), managing functional disciplinary cases, validating corrective action plans, and delivering targeted training to embed a strong culture of ethics, data privacy, and fair consumer treatment across PFS.
1. Regulatory Liaison, Policy & Implementation
• Serve as the primary liaison on regulatory compliance matters for respective business units within PFS, in close consultation with Group Compliance.
• Coordinate the Bank’s Compliance frameworks; regularly review and update policies, procedures, and Standard Operating Procedures (SOPs) to ensure strict alignment with legal, regulatory, and internal standards.
• Perform thorough gap analyses on new or revised legislation/guidelines (e.g., Bank Negara Malaysia policies). Work closely with Business Units to ensure timely implementation.
• Propose and recommend strategic initiatives to revise existing internal processes or adopt new workflows to meet evolving regulatory landscapes.
• Partner closely with Personal Financial Services-i to help ensure business practices and guidelines comply with relevant Shariah requirements.
2. Incident Management, Assessment & Discipline
• Lead the assessment and investigation of Non-Compliance Incidents (NCIs) and PFS Functional Disciplinary Working Committee (FDWC) cases to determine root causes, assess compliance/operational risks, and provide independent assurance.
• Thoroughly investigate, report, and follow up on all NCIs and FDWC cases until official closure, working collaboratively with business units to implement and validate corrective action plans.
• Analyze NCI and FDWC case data to identify systemic patterns of non-compliance or staff misconduct, recommending control enhancements to mitigate recurrence and actively driving initiatives to decrease the number/severity of PFS breach incidents.
• Prepare and submit Monthly Compliance Breach Reports (CBR) and Key Risk Indicator (KRI) reports to management, ensuring timely, accurate, and quality reporting on compliance governance and risk management issues.
3. Independent Assurance & Control Review
• Take overall responsibility for coordinating and executing Compliance Self-Assessments (CSA) and targeted Independent Compliance Reviews.
• Coordinate, and implement structured plans for checking and testing the compliance controls of respective business units within PFS.
• Conduct independent reviews of SOPs by mapping them against known NCIs to identify and close potential operational gaps.
• Ensure full validation of all action plan items related to gaps identified during independent reviews, Audit Corrective Action Plans (CAPs), or external regulatory findings.
4. Stakeholder Management & Compliance Culture
• Build close working relationships with Business Units, Group Compliance, Group Risk, Group Support Services (including Legal & Human Resources), Group Internal Audit, and other functions to ensure cohesive enforcement of guidelines.
• Develop, conduct, and deliver targeted compliance training topics for PFS business units. Revisit and enhance the effectiveness of PFS compliance awareness initiatives.
• Actively foster a stronger compliance culture through role-based training, promoting good governance, risk awareness, and ethical business conduct.
• Undertake ad-hoc compliance projects initiated by Group Compliance or PFS Compliance where necessary.
Actively contribute to team knowledge sharing, serving as a subject matter expert and resource to stakeholders on compliance matters.
Must be a highly committed professional who thrives in a fast-paced environment. You should possess a proven ability to multitask effectively, manage competing priorities, and maintain a strong drive to meet tight regulatory and internal timelines without compromising on quality or accuracy.
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.
HLB is a member of PIDM.
Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.
Offices: 6 Jalan Damanlela, Bukit Damansara, Kuala Lumpur, Wilayah Persekutuan 50490, MY · 18, Jalan Perak, Kuala Lumpur, 50450, MY
HLB is a member of PIDM.
Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.
Offices: 6 Jalan Damanlela, Bukit Damansara, Kuala Lumpur, Wilayah Persekutuan 50490, MY · 18, Jalan Perak, Kuala Lumpur, 50450, MY
