Manager, Risk Control Unit MY

**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...

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...

**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...

**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...

Scope of the Role 1. 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. 2. Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to...

As second line of defence and part of the CIMB Private Banking Risk / Group Risk team, you shall be: - providing independent risk oversights for activities undertaken by CIMB Private Banking Malaysia ("PBM"). - providing independent credit assessment and recommendations on credit proposals originating from PBM. - providing independent credit portfolio level...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia- Team and Role Introduction: - We are seeking an experienced Cybersecurity Risk Management Lead to spearhead the development, implementation, and ongoing management of our organization's cybersecurity policies and risk management practices. This individual will play a...

Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.Client DetailsA Global Bank within the Global Business Services Market. DescriptionRisk & Control Governance:Actively review the control framework (including processes, procedures, controls, reporting, etc.) to proactively...

The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.Client DetailsAt this globally established company, they believe in their...

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

Job Description Open Position: Manager, Risk Management (Shared Services Industry) A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Lead and provide strategic directions for the Risk Management Framework to support the business...

**Job Purpose ** - Carry out the demand management and end-to-end IT project delivery in accordance with the established standard operating procedures (SOP), applicable regulatory requirements, CIMB Group Technology (GT) standards, and Disaster Recovery/Business Continuity Planning framework for the assigned supporting functions i.e. Business Enablers (BE)...

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.Client DetailsAt this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our...

Work closely with Head of CX Design and Communications to provide support in executing CX strategic initiatives. Main focus area will be operationalising the various CX Policies and Procedures such as Treating Customers Fairly, Customer Complaints, Customer Exits and Customer Communication. Support the development and institutionalising of CX policies and...

**Market Risk Analyst, Assets & Liabilities Management** **-** **(**230001HL**)** - The risk manager of Asset and Liability Management is a hands-on working manager with supervisory skill. - Prepare and/or review Liquidity risk reporting i.e LCR, NSFR and etc - Prepare regulatory reporting and participate in ICAAP/BNM stress testing. - Collating and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

This job requires you to be in charge of Costing and FP&A. You will be managing and assisting the Senior Manager to maintain smooth operation of the Controlling Team. Client DetailsThis MNC manufacturing company is renowned in the market for its exceptional product. They have a trading & manufacturing business segment. They are currently expanding rapidly...

**Responsibilities**: - 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...