Graduate Trainee Program - Compliance & Ops Risk - Banking/Finance

The Programme

If you are looking to excel and make a difference, take a closer look at us…

Hong Leong Bank is looking for new and talented fresh graduates to be part of its 2023 Compliance & Operational Risk Graduate Trainee program.  

Throughout the 12-month program, the Graduate Trainees will go through extra-curricular courses and trainings in Compliance & Operational Risk, regulatory guidelines and skills, and be equipped with knowledge, skills and hands-on experience in Operation Compliance and Risk Department.  

The Graduate Trainees will have exposure to both conventional and Islamic banking operations as the role partners and supports both entities. 

Program Overview:

The GTs will participate in the Compliance assessment, gaps identification, propose and implement enhanced processes for compliant with the internal/regulatory guidelines.  

They will have an understanding of Operational processes and be able to adopt the Risk & Compliance tools to identify and close compliance gaps in Group Operations department. 

Required Skills and Abilities

  • Fresh graduates / individual with max 1 year working experience, and with min criteria CGPA of 3.2.
  • Bachelor's degree in Banking/Finance/Mathematics/Economics or equivalent from local or foreign universities. 

Preferred Skills:  

  • Excellent Written and Verbal Communication.
  • PC literate with knowledge in Microsoft Office Appliances.

Other factors for consideration during the interview process include examples of:

  • Driving for results.
  • Consistency in performance.
  • Seeking win-win relationships.
  • Challenging the status quo when warranted and suggesting better approaches.
  • Demonstrating courage and humility.
  • Taking ownership and making things happen.
  • Leading change and innovation.
  • Leadership demonstrated through extra-curricular activities. 

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 to 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 organization. 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 digitizing 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 organization.

Realize your full potential at Hong Leong Bank by applying now.

Closed a year ago
Closed a year ago
  • Job type:Graduate Jobs
  • Disciplines:
    Banking and Finance, Economics
  • Citizenships:
  • Locations:
    Kuala Lumpur
  • Closing Date:7th Apr 2023, 6:00 pm

Search

Enter an employer or university you want to find in our search bar.