Job Description
Hong Leong Bank is seeking a dedicated and detail-oriented Assistant Manager, Regulatory Audit to join our dynamic team in Kuala Lumpur. This is an excellent opportunity for a professional with a strong background in auditing and regulatory compliance to contribute to one of Malaysia's leading financial institutions.
In this role, you will play a critical part in ensuring that our bank maintains the highest standards of regulatory compliance and internal controls. You will work closely with various departments to identify potential risks, evaluate control mechanisms, and implement effective audit procedures that align with both local and international regulatory requirements.
The ideal candidate will have a proactive approach to problem-solving, excellent communication skills, and the ability to thrive in a fast-paced banking environment. You will be responsible for conducting comprehensive audits, preparing detailed reports, and recommending improvements to our regulatory frameworks.
This position offers great career growth potential within Hong Leong Bank, providing you with the opportunity to develop your expertise in regulatory auditing while contributing to the bank's commitment to excellence and financial integrity.
Responsibilities
- Plan and execute regulatory audits in accordance with Bank Negara Malaysia guidelines and international standards
- Review and assess compliance with applicable laws, regulations, and internal policies
- Identify and evaluate risks within banking operations and recommend appropriate control measures
- Prepare comprehensive audit reports with clear findings and actionable recommendations
- Collaborate with cross-functional teams to implement audit recommendations and process improvements
- Monitor and follow up on the implementation status of audit findings and corrective actions
- Stay updated with regulatory changes and assess their impact on banking operations
- Support senior management in maintaining robust governance and risk management frameworks
Qualifications
- Bachelor's degree in Accounting, Finance, Banking, or a related discipline
- Professional certification such as CIA, CPA, or ACCA is highly advantageous
- Minimum 3-5 years of experience in regulatory auditing, internal audit, or compliance within the banking or financial services sector
- In-depth knowledge of Bank Negara Malaysia regulations and other relevant statutory requirements
- Strong analytical skills with the ability to interpret complex regulatory guidelines
- Excellent written and verbal communication skills in English
- Proficiency in audit software and MS Office applications
- High attention to detail with strong organizational and time management abilities