Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY

Overview

CIMB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY role at CIMB

Get AI-powered advice on this job and more exclusive features.

Responsibilities

• Responsible for management of operational risk 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 desired validation score for Group Operations 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 terms of advising as well as identifying potential risk exposure occurring at the Operations department.
• Assess and ensure the effectiveness of the DCORO performance are maintained and to provide input to HODs.
• Work closely with RCU (Onboarding Management) and the Operations Department in ensuring that the onboarding of new processes is managed well and risk matters are assessed prior to onboarding.
• Participate in new projects initiated by the Operations department and assess the risk-related matters.

Seniority level

Employment type

Job function

Referrals increase your chances of interviewing at CIMB by 2x

Note

Sign in to set job alerts for “Risk Controller” roles.

#J-18808-Ljbffr