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Graduate Trainee Programme - Compliance - January 2022

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 2022 Compliance Graduate Trainee program.  

Throughout the 12-month program, the Graduate Trainees will go through Structured Learning and Job Rotation, and be equipped with knowledge, skills and hands-on experience in job functions related to regulatory compliance and Financial Crime Compliance.  

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

Program Overview:

The program is designed to provide fresh graduates with a holistic development in one of the most pivotal areas of our business - Group Compliance.  

The GTs will be provided with the right exposure and given the opportunity to learn the importance of effective management of compliance; adopt and maintain industry-leading standards across the business and functions. 

Required Skills and Abilities 


  • Fresh graduates / individuals with max 1 year working experience, and with min criteria CGPA of 3.2.
  • Bachelor’s Degree in Banking/Finance/Mathematics/Actuarial Science 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. 
Closed 10 months ago
Closed 10 months ago
  • Job type:Graduate Jobs
  • Disciplines:

    Actuary, Banking and Finance, Mathematics

  • Citizenships:

  • Locations:

    Kuala Lumpur

  • Closing Date:27th Oct 2021, 6:00 pm


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