CIMB Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan
Purpose of the Role -
Responsible for advisory and assurance to ensure the Division / Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs;
Promote and support the Division / Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division / Department to address the risk and control issues;
Enable the effective execution of the operational risk and compliance risk framework throughout the Division / Department, with respect to identifying, quantifying, reviewing, evaluating, and mitigating risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements.
Be the first point of contact for the Management of the Division / Department in providing independent advice, support, and assurance for risk & compliance matters within the division / department, integrating business, risk & compliance knowledge. In the event of operational risk and compliance matters beyond Line 1.5 (RCU Heads) purview, to escalate the Line 1's issues to to the Line jointly with Line 1.;
Scope of the Role -
Responsible for management of operational risk and regulatory risk for the Division / Department across the legal entities or across the geography as stated in the appointment letter
For external regulatory examination : the Risk and Control Unit Head 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
In the event of operational risk and compliance matters beyond Line 1.5 purview, Line 1's escalation to Line 2 should happen jointly with Line 1.5
Consulted on the standard setting by Line 2, including providing division / department-specific inputs for frameworks, policies, procedures and risk appetite; Line 1.5 should not be expected to take a cross-divisional view, its mandate should only be within its own division / department
Buat amaran kerja untuk carian ini
Manager Risk Control • Kuala Lumpur, Kuala Lumpur, Malaysia
GrabTaxi Holdings Pte. Ltd.Petaling Jaya, Selangor, Malaysia
Grab is Southeast Asia's leading superapp.From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything.In...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Analyst, Traded Risk, Group Market Risk, Group Risk
MaybankKuala Lumpur, Malaysia
Analyst, Traded Risk, Group Market Risk, Group Risk – Maybank, Kuala Lumpur, Malaysia.The Risk Control team under Group Market Risk (GMR) is the second line of defense responsible for managing, pro...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
Dinaikkan pangkat
Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY
CIMBKuala Lumpur, Kuala Lumpur, Malaysia
CIMB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY.
Get AI-powered advice on this job and more exclusive features.Respo...Tunjukkan lagiKemas kini terakhir: 29 hari yang lalu
Dinaikkan pangkat
Trading & Sales Business Risk Manager
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
The Communication and Collaboration Tools (CCT) Analyst is responsible for preparing the list of staff needed for voice recording and submitting the results to compliance and surveillance as well a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Baharu!
Governance Risk & Compliance Lead
bpKuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Governance Risk & Compliance Lead.Job Description : Our purpose is to deliver energy to the world, today and tomorrow.For over 100 years, bp...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Baharu!
Cybersecurity Risk Manager
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
We are looking for a passionate Third-Party Cybersecurity Risk Assessor to join our dynamic cybersecurity team! In this critical role, you will assess and manage the cybersecurity risks posed by th...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Baharu!
Associate Director, CS Risk & Control (Malaysia, India)
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
This role could be based in Malaysia and India.When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country wher...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Cyber Risk and Controls Officer
Hilti (Canada) CorporationKuala Lumpur, Malaysia
What's the role? You will be part of the Global Cyber Risk, Control & Assurance team and work with your fellow Cyber Risk and Controls Officers to proactively identify, evaluate, and manage IT & cy...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Senior Manager - Cyber Security Risk Management
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
The Cyber Security Assessment (CSA) is an integral part of ICS Protect with an aligned goal to protect the Bank from information security threats by delivering effective information security servic...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Manager, Risk Management and Compliance
ReneucoKuala Lumpur, Kuala Lumpur, Malaysia
Lead in the implementation of risk management activities (risk facilitation and other advisory services) to ensure the business units (division and subsidiaries) perform their risks management acti...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Cybersecurity Risk Manager - Third Party Security
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
Title : Cybersecurity Risk Manager - Third Party Security.As a Cyber Security Analyst, you’ll be at the forefront of protecting our customers’ financial assets and data by monitoring, detecting and ...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
Dinaikkan pangkat
Credit Risk Manager
KAF GroupKuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Direct message the job poster from KAF Group.Senior Manager, Group HR, Recruitment & Training.
This is a retail banking role in the second l...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Baharu!
Market Risk Manager
RBCKuala Lumpur, Kuala Lumpur, Malaysia
The Market Risk team serves as the second line of defence, responsible for monitoring, analysing and reporting on market risk arising from business activities in Europe and North America regions.Th...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Baharu!
An'yst, Risk Advisory
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
The role is responsible for supporting the Technology and Operations (T&O) division in managing First Line of Defence (1LOD) risk activities across Chief Information Officer (CIO) functions.This in...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Baharu!
Senior Risk Manager, Third Party Security Risk (Malaysia, India)
Standard CharteredPutrajaya, Putrajaya, Malaysia
Cybersecurity Risk Manager ( Malaysia, India).This role could be based in Malaysia and India.When you start the application process you will be presented with a drop down menu showing all countries...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu
Dinaikkan pangkat
Associate Director Risk Assessment Monitoring and Insight, Risk
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good.
The Managed Services team, established to support Group...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Transaction Monitoring Manager
Bank of China (Malaysia) BerhadKuala Lumpur, Kuala Lumpur, Malaysia
As the Transaction Monitoring Manager (Compliance) at Bank of China (M) Berhad, you will play a key role to assist the team lead of Transaction Monitoring (TM) on the implementation of Sanction and...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
E&C Risk Governance Lead
Oman ShellCyberjaya, Selangor, Malaysia
E&C Risk Governance Lead page is loaded## E&C Risk Governance Leadlocations : Cyberjaya-Wisma Shelltime type : Full timeposted on : Posted Todayjob requisition id : R Selangor, Malaysia • •Job Fa...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
Dinaikkan pangkat
Platform Risk Control Specialist (KYC)
CoinWKuala Lumpur, Kuala Lumpur, Malaysia
CoinW, Federal Territory of Kuala Lumpur, Malaysia.Location : Bukit Bintang, accessible via MRT.Salary Budget : RM3000-RM4500 + Allowance.
Language Requirement : English and Mandarin.Working Hours : 5-d...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Baharu!
Cybersecurity Risk Manager ( Malaysia, India)
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
This role could be based in Malaysia and India.When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country wher...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu