Manager, Icimb

1 week ago

Malaysia CIMB Group Full time

Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter.


  • Execute operational risk framework with the support from HOD/RCS as per Group Non
  • Financial Risk Management ("GNFRM") & Group Compliance ("GC") requirements for to meet desire validation score for Group Operations as a whole.
  • For external regulatory examination: the DCORO is responsible to support the HOD/RCS in addressing all concerns and requirements of regulators with respect to risks within their functional area of responsibility.
  • Perform advisory role to the HOD in term of risk and compliance matter.
Analysis of gaps and Improvement of Control Environment

  • Review and perform analysis and highlight gaps/concerns or area of improvements for unit under purview.
  • Ability to articulate clearly the gaps/concerns to stakeholders/HOD and proposed attainable and operational efficient operational solutions.
  • Actively participate in risk initiative/plans and strategy to improve the control environment for unit under purview.
Initiate strong operational risk management practices

  • Ensure that the GC and GNFRM Policies and Procedures, laws/regulations/guidelines (including any updates), are communicated, to all staff within the units under purview.
  • Ensure internal Policies and Procedures and/or Standard Operating Procedures are updated by business unit under purview to address laws/ regulations/ guidelines issued, wherever relevant/ applicable;
  • Review and followup on any noncompliance (regulatory and operational) issues escalated within the respective units under purview for appropriate closure;
  • Execute the operational risk framework of the bank as per GNFRM policy and procedure and ensure data is accurately recorded in a timely manner in the SHARP system for reporting and record purpose. of record
  • For control gaps/ regulatory gaps/ compliance controls weaknesses identified, obtain agreement with unit responsible to ensure action plans (Control Issue Management
  • CIMs) are appropriate, prioritized, sustainable and that action plans are closed by the committed due date.
  • Work with business unit under purview and RCU, carry out the implementation of the RCSA and ensure that the CET is updated and complete with the relevant processes / requirements / laws/ regulations/ guidelines and tested accordingly.
  • With the support from RCU, provide ongoing compliance and operational risk awareness training as required.
  • Provide guidance as needed to support the business in meeting their risk objectives
  • Complete and support any adhoc tasks assigned by supervisor.
Initiate strong compliance management practices

  • Ensure that the GC and GNFRM Policies and Procedures, laws/regulations/guidelines (including any updates), are communicated, to all staff within the units under purview.
  • Ensure internal Policies and Procedures and/or Standard Operating Procedures are updated by business unit under purview to address laws/ regulations/ guidelines issued, wherever relevant/ applicable;
  • Review and followup on any noncompliance (regulatory and operational) issues escalated within the respective units under purview for appropriate closure;
  • Discuss with and obtain approval from the HOD and RCU before escalating and reporting the regulatory noncompliance issues;
  • Support RCU to effectively implement and execute all the policies and procedures owned by Group Compliance within the division/department/branch to achieve sound compliance risk management practices and reporting
  • Support RCU in performing gap analysis for the new and/or updated legal and regulatory requirements and take appropriate action to closed the identified gaps.
  • Support RCU to effectively identify, manage and monitor compliance risk within the div./dept. using compliance risk tools
  • Conduct compliance controls selftesting in accordance to the methodology documented in Group Compliance Policy and Procedures, Group AMLCFT and TFS Policy, Group Sanctions Policy and Procedures, Group Watchlist Policy and Procedures.
  • For control gaps/regulatory gaps/compliance controls weaknesses identified, obtain agreement with unit responsible to ensure action plans (Control Issue Management
  • CIMs) are appropriate, prioritized, sustainable and that action plans are closed by the committed due date.
  • Support RCU and unit under purview in internal/external audits or GC reviews.
  • Obtain the Compliance Declaration Form from new employees (as and when they join) within the units under purview and retain the same for review by Group Compliance/GIAD/ regulators as and when they deem fit;
  • Complete and support any adhoc tasks assigned by supervisor.
  • To act as the liaison in relation to all compliance related matters within the Division/ Department;
  • To carry out the implementation of the RCSA programme within the Division/Department, and ensure that the RCSA is updated with the rele

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