Finance and Compliance Team

About

The Finance and Compliance Team at Hong Leong Bank plays a crucial role in ensuring the bank's financial practices adhere to regulatory standards while effectively managing risks. This team oversees compliance with financial regulations, implements policies to prevent financial crime, and monitors transactions for integrity. Additionally, they manage financial reporting and contribute to the strategic oversight of corporate banking relationships, ensuring both operational efficiency and adherence to legal requirements across the bank's services.


Two candidates
The Org
helps you hire
great candidates
It takes less than ten minutes to set up your company page.
It’s free to use - try it out today.