Analyst, Risk and Controls Group

Lead Control Testing & Program ManagementDemonstrate control effectiveness through risk-based testing activities, evaluating design and effectiveness of critical processes and controls.Create strong partnerships and collaborate effectively within the team and across the organization.Stay abreast of all applicable procedures and frameworks.Actively...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...

**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...

**Key Responsibilities** - Holistically monitor, coordinate and manage Regional Offices to strengthen the overall strategic objectives at Regional RCU - Build and manage relationships with key contacts and senior management in related roles across Group Consumer Banking, Second/Third Line of Defense and other Key Stakeholders. - Prompt incident escalation...

**Key Responsibilities **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has a...

Independent testing and execution of CET for portfolio assigned to the tester. - Execution of the testing as per testing procedures and requirements for assigned portfolio. - Execute testing as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirement for CET testing to meet desire validation score. - Support and work...

Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. - Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework...

To drive and manage to ensure effective implementation of Operational Risk Management (ORM) Framework and P&P as a second line of defence (2LOD) function to support the objectives of CIMB Group; - To strategically influence, guide and provide advisory on implementation and awareness of operational risk management and relevant control environment in Group...

Executive, Group Risk Management Company: Sime Darby Holdings Berhad Location: Malaysia | Selangor | Menara Sime Darby (B196) Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: JR111077 Responsibilities: Assist in the implementation of enterprise risk management programmes by assisting with remediation strategies, improvement...

Serve as Executive in Group Risk Management, assisting in implementing enterprise risk management programmes, designing and preparing risk reports, and supporting procurement governance and training initiatives.The ideal candidate will have a bachelor's degree in a relevant field, excellent English language skills, and experience in risk management, business...

**Job Purpose** - Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program. - Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the operational risk and compliance...

1. To manage matters relating to Basel Pillar 2/ Internal Capital Adequacy Assessment Process (“ICAAP”) ensuring that all the risks undertaken are within the Risk Appetite of the Group and the Group has sufficient capital to support its day-to-day business activities that is in line with its risk profile. 2. The person is responsible in leading and...

**Responsibilities**: - Provide support on matters relating to Stress Testing (including Climate Risk Stress Testing), Basel Pillar 2/ Internal Capital Adequacy Assessment Process (“ICAAP”) and Risk Appetite Framework ensuring that all the risks undertaken are within the Risk Appetite of the Group and the Group has sufficient capital to support its...

About Our Client Our client is a market leader in the industry. Boasting on their revenue, global presence, and huge clientele, our client is looking to remain competitive and they believe in hiring the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Controlling Analyst to further add value...

**Scope of the Role** - Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program - Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the...

Content Analyst - Mandarin Apply locations: MYS-Kuala Lumpur-Menara Prestige Level 31 time type: Full time posted on: Posted Yesterday job requisition id: R0093845 What we do LSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the entire financial markets...

In line with the Group’s vision of being a Sustainability leader in ASEAN, the Executive Officer, Climate Risk Management will be responsible for implementing climate risk management efforts at both the Group level (i.e. primarily at implementing the Group’s climate risk management framework, and facilitating proper replication, customization, roll-out...

Manage climate risk by assessing and modelling the physical and transition risks associated with climate change. **Responsibilities**: - Quantify the Bank’s exposures to climate change and their potential losses arising from physical and transition risks. - Facilitate the Bank’s capacity building in modelling and measuring climate-related risks as part...

You will play an important role in: - Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments - Ensure compliance to...