Executive - Business & Corporate Banking (Business Compliance)
Hong Leong Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia
Posted April 9, 2026
Full Time
About the Company
Hong Leong Bank is a leading financial institution in Malaysia with a century of entrepreneurial heritage.
Job Description
The Executive, Business Compliance will advise Business and Corporate Banking on compliance with regulatory requirements, drive a culture of compliance, and ensure timely and accurate 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