• Assistant Manager, Business & Corporate Banking (SME Business Risk... Malaysia
  • Hong Leong Bank Berhad in Malaysia, , Malaysia
  • jobs
  • 1 week ago

jobs description


As part of the Business & Corporate Banking - SME Business Risk & Compliance team, you are responsible for supporting and driving BCB - SME's initiatives and activities in line with the bank's strategic direction. This role is impactful as its objective would be to assist the SME team on ensuring sound practice of compliance with all regulatory requirements & internal policies.

This role reports to the Head - Business & Corporate Banking (Operation & Support).

Job Responsibilities:

Regulatory Compliance
• Ensure SME Banking is in compliance with all regulatory requirement and internal policies at all times.
• Review/conduct assessment on Medium, High, & Very High AML/CFT risk accounts in SIRON, including customer onboarding and ongoing due diligence prior to obtain approval from Senior Management.
• Perform credit review on the delisted accounts.

Compliance Trainings
• Assist in coordinating and monitoring of compliance and risk activities including training and... communications.
• Implement and inculcate compliance and risk culture to all SME Banking staff on regulatory requirement and internal policies.
• Provide hands-on guidance and advice to SME Banking Staff.

Job Requirements

• Malaysian citizen
• Minimum 1-2 years of related experience in Banking Compliance or Credit.

• Bachelor's Degree in Banking/Accounting/Finance or related field of study.

What’s next?
• Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
• Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account.

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