Head - Operations Compliance & Risk

Direct message the job poster from Hong Leong Bank Berhad

As the Head of Operations Compliance & Risk, you will be a key leader responsible for establishing a robust first line of defense within Group Operations division (GO). You will oversee critical functions including compliance and operational risk to ensure the Bank's processes and controls are secure and aligned with regulatory standards. Additionally, this role involves advising business units on regulatory requirements and governing operational risk that may arise from inadequate processes, people, systems, or external events.

The successful candidate will report to the Head of Group Operations.

Key Responsibilities and Accountabilities

Operations Compliance

• Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
• Acts as the single point of contact for all compliance matters related to GO, in consultation with Group Compliance.
• Drives and facilitates compliance awareness initiatives to build a strong compliance culture across GO.
• Takes overall responsibility for the completion of compliance self-assessments for GO.
• Ensures timely and accurate regulatory reporting and escalates any compliance issues to management and Group Compliance.
• Works closely with Group Compliance to ensure new legislation and regulations applicable to GO are implemented in a timely manner.

Operational Risk

Jobholder Requirements

Education / Qualification

Experience / Requirements

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