Risk Control Specialist, Risk Control Unit - GIB

CIMB WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

1. Support the oversight on Group Islamic Banking (GIB)’s Scorecards – CIMS, RCSA- CETS, LED and KRIs submissions

• Conduct Independent reviews (1st line of defense) based on samples submitted in CETs to ensure that the assurance testing has complied to the validation procedures.
• Work with DCOROs to improve the self‑assurance testing. Support the development and training needs for DCOROs and CET testers.
• Initiate an annual review exercise for all CETs under GIB to ensure it is kept relevant, cross referencing to Compliance Modules and Regulatory Guidelines to ensure that CETs have been developed.
• Based on observations from GCAD and GC, to develop independent CETs that is to be rolled out to DBLM Stakeholders or to independently carry out these assurance checks to ensure that there is resilience in the execution and process controls in providing the service deliverables to GIBD.
• Monitor CIMs and KRIs submission and closure.
• Analyse the GIB Scorecards issued by NFRM and GC and the relevant benchmarking and highlight the potential issues impacting the overall scorecards.
• Coordinate regional scorecards on Overall Risk Framework and to review and escape on areas in need of attention.

2. Support the oversight and effectiveness of the Dual Banking Leverage Model

Key Requirements

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Research, Analyst, and Consulting

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