Executive - Business & Corporate Banking (Business Compliance)
Hong Leong Bank BerhadHLT-Hong Leong Tower
Posted March 24, 2026
Full Time
About the Company
Hong Leong Bank is a leading financial institution in Malaysia with a digital at the core ethos.
Job Description
We are seeking an Executive, Business Compliance to advise Business and Corporate Banking on compliance with regulatory requirements, drive a culture of compliance, and support regulatory reporting.
Requirements
- Bachelor Degree in Accounting/Finance/Banking/Economics/Law or equivalent.
- Knowledge of legislative aspects/regulatory requirements of banking and financial institutions and banking products.
- Familiarity with BNM's Foreign Exchange regulations / AMLCFT requirement.
- Excellent command of spoken and written English.