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Responsibilities:
Process Private & Priority Banking client tagging/un-tagging applications received nationwide within 2 working days.
Perform call back to customers on confirmation of product disclosure and compliance in accordance to the Customer Risk Profiling framework; including call back to the Vulnerable Investors (VI) and other high risk transactions.
Develop and carry out an efficient documentation and filing system to ensure all important documentation are organized and up-to-date.
Handle Business Management activities such as management of budget, cost and business.
administration, including administrating vendor due diligence and review.
Work closely with various departments including Project Team and Technology to champion opportunities for process optimization across client life cycle management.
Administer procedure update for the department
Responsible to test controls as part of department Risk Control Self-Assessment.
To ensure all pre-transaction compliance call backs are performed as per SOP.
Execute Control Self-Assessment (CSA) of the department.
Support Business Unit Compliance Representatives (BUCR) of Retail Wealth Management Services (RWMS) and other compliance representatives that may liaise with for the function and role.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.