Vice President, DCORO- Transforming Customer Journey MY

3 weeks ago


Malaysia CIMB Full time

Ensure the effectiveness of the Group's management of legal, regulatory compliance and technology risk issues through the application of the appropriate and effective frameworks and procedures and ensure that legal, regulatory compliance and technology risks are anticipated, identified, escalated and reported to stakeholders, mitigated and managed so as to avoid any financial and reputational loss.


•Identify shortcomings in the current operating systems and their causes and devise ways to improve operational discipline to reduce risk through the

usage of mathematical and statistical knowledge


•Develop risk assessment reports and recommendations for the senior management


•Strengthen operational risk policies and procedures to ensure they reflect best practice Drive governance awareness on internal and external

compliance policies and guidelines. To instill governance and 'risk aware' culture with the team


•Aggregate and analyze risk events reported to develop approaches to counter them and develop a playbook for similar scenarios


•Advise management on identified risk-events and recommend improvements to ensure they don't reoccur


•Closely monitor the implementation of action plans to address key risk indicators


•Participate, when necessary, in Anti-Fraud committees which includes fraud correspondents across the organization


•Participate as SME in the Product and Journey Teams and provide guidance on risk, regulatory and compliance matters and serve as the conduit

between the Group Risk and Group Legal and Compliance Team

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