Non-financial Risk Specialist
1 week ago
Work on implementing appropriate compliance culture for entire GS-BM operation in KL.
- Professional lead for the local NFR-CR KL team.
- Training / coaching of the local NFR team and other local staff on Commerzbank AG risk management tools and governance. This includes e.g., the setup, development and maintenance of compliance relevant trainings, compliance relevant written framework and compliance relevant controls.
- Oversight on implementation and enforcing of local compliance relevant governance and controls in line with global CBK / Segment risk appetite.
- Support in establishing an appropriate compliance risk management reporting.
- Support in establishing an appropriate and reliable documentation for audit trails and to comply to MAS regulatory obligations.
- Key contact person to the second and third line of defence. Coordination of teamwork between the three lines of defences.
- Key contact person for the Functional Leads for global standards on compliance relevant topics.
- Support local management in all aspects of Non-financial Risk Management.
- Participation in relevant local management committees that include risk management topics.
Commerz Trade Services (CTS) is a Trade Processing Center, subsidiary of Commerzbank AG which is the second largest bank in Germany and European’s Leading Trade Finance Bank. It has a strong international presence, with representative offices in over 50 countries, 18 International branches that has business relationships with 2200 other financial institutions across the world.
Subsidiary in Kuala Lumpur is established to extent its business model in the handling of international trade specifically in the Export Letter of Credits (LC) segment. This would enable economics of scale and centralized processing leading to higher levels of process efficiency. Besides international trade, CTS has expanded its business segment to become Asia's hub for the client on-boarding division.
Master's or Equivalent
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