Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY
- Malaysia
- Permanent
- Full-time
- Responsible for management of operational risko and compliance risk for units within Group Operations MY as stated in the appointment letter.
- Execute operational risk framework as per Group Non-Financial Risk Management NFRM & Group Compliance (“GC”) requirements to meet desire validation score for Group Opertaions as a whole.
- For external regulatory examination: the Risk & Control Officer is responsible to act as a liaison and address all concerns and requirements of regulators with respect to risks within their functional area of responsibility.
- Provide support and guidance to the DCORO & QA testers in performing their daily task and activity
- Work closely with the HODs in term of advising as well as identifying potential risk exposure occuring at the Operations department.
- Assess and ensure the effectiveness of the DCORO performance are maintained and to provide input to HODs.
- Working closely with RCU (Onboarding Management) and Operation Department in ensuring that the onboarding of new processes are managed well and risk matters are assessed prior to onboarding.
- Participate in new projects initiated by Operation department and to assess the risk related mattes.