Assistant Manager, Credit Risk

**Job Purpose** This role resides in the second line of defence. The role is responsible for managing (if applicable) and identifies, evaluates measures, mitigates, and recommends and/or approves non-retail credit risk credit proposals within the Board-approved Risk Posture and Risk Appetite. Oversees monitoring the non-retail credit risk of the assigned...

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...

**Your new company** This organisation is a local established financial institution with a number of exceptional products and services, dedicated to offering its people a challenging and diverse career **Your new role** As a key member of the role, you are responsible to develop credit risk models in line with regulatory requirements and industry best...

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...

**Credit Verification** - To input credit related information into BCS of applicant(s), if any. - Existing and Related Borrowing confirmation. - To check all existing and related borrowings for repayment track record. - Confirming credit bureau checking (e.g. CTOS/DCheque/CCRIS) - To verify and review the initial checking by Sales Force. - Income...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Facilitate smooth day-to-day operations of the Treasury Investment team via: - Generating CREST internal rating for Fast Track & annual review credit papers - Conducting Related Party and Connected Party checks - Updating of information for MAS...

Evaluation of business credit proposals to ensure good asset quality - Provide independent credit assessment and recommendations on business proposals for decision by the relevant credit approving - Observe turnaround time to enable timely decision on credit business proposals by the approving authority - Ensure compliance with systems, controls and...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - To ensure recommendations and approvals for new and review loans result in no more than 2% of loans turning NPL within 12 months and approval turnaround time is met by: **Key Responsibilities**: **Evaluation** - Evaluate and approve, reject or...

**Responsibilities**: **Accounting Job Scopes**: - Handle full spectrum of Account's duties - Follow up on, collect and allocate payments - Carry out billing, collection and reporting activities according to specific deadlines - Perform account reconciliations - Monitor customer account details for non-payments, delayed payments and other irregularities -...

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...

Support in group-wide sustainable finance risk management for CIMB’s non-retail financing and capital raising businesses. Execute the Group Sustainable Financing Policy, Sector Guides and due diligence process across CIMB Group’s footprint, in order to manage a broad range of material Environmental and Social (E&S) issues in all financing and capital...

This position reports directly to the Country President with matrix reporting to Regional APAC Chief Risk Officer and functionally reports to the Board Risk Management Committee (“BRMC”). The role of the Chief Risk Officer, in summary, is responsible for managing the Company’s risk management framework and program. The Chief Risk Officer is also...

**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...

**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...

**Your new company** This organisation is a local established financial institution with a number of exceptional products and services, dedicated to offering its people a challenging and diverse career **Your new role** As a key member of the team, you will assist in developing, enhancing and implement operational risk management frameworks / policies and...

**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** - To performed Aqad and Acceptance task for Unsecured Financing. - To compute and update applicant’s income, Debt Service Ratio and other relevant variable accurately before performing the Centralized Retail Decision Engine (CRDE). - To evaluate, analyse and approve credit facilities within credit practices based on credit check...

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...

**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...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...