Graduate Trainee - Group Risk Management

Posted 14 Days Ago
Be an Early Applicant
Tower, MI, USA
In-Office
Junior
Fintech • Payments • Financial Services
The Role
Graduate trainee supporting operational risk management through RCSA and control testing reviews, operational loss and KRI monitoring, root cause analysis, regulatory and management reporting, and third-party outsourcing and vendor risk assessments. The role provides structured mentorship and exposure to risk governance frameworks and BNM compliance.
Summary Generated by Built In

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

Join Hong Leong Bank for a specialized career path designed to build the next generation of risk experts. Under this Operational Risk track, you will gain hands-on exposure across key risk frameworks, receive structured mentorship from senior leaders, and build core technical capabilities in process gap analysis, third-party risk assessment, and BNM regulatory compliance.


Key Responsibilities
  • RCSA & Control Testing Review: Review business process flows to identify operational risks, evaluate control effectiveness, and validate RCSA testing across business and support units.
  • Regulatory & Management Reporting: Monitor operational loss events and Key Risk Indicators (KRIs), perform root cause analysis, and prepare risk reports for Management and BNM.
  • Outsourcing & Vendor Risk Assessment: Perform independent risk evaluations on third-party vendors and review outsourcing proposals to ensure compliance with risk governance standards.

Job Requirements
  • Academic Excellence: A Bachelor’s Degree with a minimum CGPA of 3.2.
  • Early Career: Less than 2 years of full-time working experience.
  • Risk Mindset: A strong interest in operational risk management and a passion for analytical problem-solving.

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.

Skills Required

  • Bachelor's degree with a minimum CGPA of 3.2
  • Less than 2 years of full-time working experience
  • Strong interest in operational risk management
  • Passion for analytical problem-solving
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The Company
HQ: Kuala Lumpur, Wilayah Persekutuan
6,612 Employees
Year Founded: 1905

What We Do

Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services

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