Intern - Global Markets (Legal & Compliance)

Sorry, this job was removed at 03:20 p.m. (CST) on Thursday, May 08, 2025
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Tower, MI, USA
In-Office
Fintech • Payments • Financial Services
The Role

Define your future at Hong Leong Bank

  • Assist to review, consolidate and update BNM/SC/Bursa Policies/Guidelines/Circulars in the Master Regulations library
  • Consolidate monthly regulatory reports and/or regulatory impact assessments provided by business units for the team to review and submit to Group Compliance.
  • To support and assist in developing training materials with the use of Microsoft Office tools
  • To support the team to research any matters related to banking and finance
  • Provide support on administrative matters for the team, including but not limited to responding to enquiries for copies of policies/guidelines/circulars/ directing to the right channel, managing compliance training calendars (including updating attendance sheets, organizing training lunches and distribution of training materials to participants)
  • Any other day-to-day works that is deemed necessary

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.

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The Company
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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