Exec, Operational Risk

About the RoleCIMB is seeking an experienced Operational Risk Manager to join our Risk Control Unit. In this critical role, you will be responsible for managing operational risk across various business functions, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective operational...

Job DescriptionA challenging role has arisen in our organization for an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with internal and regulatory policies, providing independent review and recommendations on Operational Risk Management tools, and facilitating the implementation of...

Job DescriptionThe Operational Risk Manager will be responsible for managing and mitigating operational risks within the organization. This includes developing risk management strategies, monitoring risk exposure, and ensuring compliance with regulatory requirements.Hong Leong Bank is committed to fostering a culture of excellence, where employees are...

Cyber Security ExpertStandard Chartered Bank's Operational Technology and Cyber Risk team manages operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to the OTCR Framework, and...

As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...

Snr Exec, Claims Examiner **Summary** In your new role, you'll lead the RI claims recovery team, ensuring compliance in key areas. Responsibilities include managing claims recovery, implementing performance strategies, overseeing administration tasks, and ensuring adherence to handling rules. Emphasis is on efficient operations, high performance, and...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) Due Diligence of Outsourcing...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) - Due Diligence of Outsourcing...

Company Overview">Funding Societies | Modalku Group is a leading digital financing platform in Southeast Asia, licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.We are backed by prominent investors such as Sequoia India and Softbank Ventures Asia Corp.Our mission is to provide business financing to small and medium-sized enterprises...

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

As an AML & Risk Operation Analyst at Ant International, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:Analyze various business models within Ant International, focusing on risk assessment and merchant due diligence.Perform risk-related...

This position is ideal for a highly skilled expert in operational risk management, focusing on surveillance and monitoring within Bank Rakyat Malaysia.ResponsibilitiesDevelop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure effective risk mitigation.Ensure accurate and timely...

This job is for a Senior Executive in Operational Risk, focusing on surveillance and monitoring. You might like this job because you'll be responsible for developing risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.ResponsibilitiesFacilitate the development and enforcement of a comprehensive...

This is truly a unique and exciting opportunity! Whether you’re an experienced risk professional looking for a new challenge, or an experienced Financial Services professional, looking to branch out and utilise your knowledge to help mitigate risk across our business, this could be the role for you!- As Risk Manager, you will play a pivotal role within our...

About the RoleThis Operations Risk Manager position is responsible for identifying potential financial risk to the bank and ensuring proper resolution is achieved within the bank's guidelines. The manager will work in a fast-paced environment, driving progress and ensuring adequate support for effective management of Key Risk Indicator (KRI)s.Ability to...

We are seeking a seasoned professional to join our team as a Senior Executive in Operational Risk, focusing on surveillance and monitoring.Key ResponsibilitiesDevelop and enforce a robust operational risk management framework to ensure effective risk mitigation.Provide strategic guidance to business units on risk management best practices and regulatory...

In this Senior Executive role, you will be responsible for leading the development of risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.Key ResponsibilitiesDevelop and maintain a comprehensive operational risk management framework to ensure effective risk mitigation.Collaborate with business units to...

If you are looking to excel and make a difference, take a closer look at us Functional _(job responsibilities)_ - Ensure 1st Line risk ownership: to assist each individual PFS business / function and support department own all risks in their business / function areas. - Quality Assurance: to ensure the quality assurance of operational risk controls in all...

Responsibilities and RequirementsThis role requires an experienced Operational Risk Manager to ensure compliance with internal and regulatory policies, provide independent review and recommendations on Operational Risk Management tools, and facilitate the implementation of ORM processes using ORM tools. The successful candidate will possess excellent...

Job RequirementsTo succeed as an Operational Risk Manager at Affin Group, you will need to possess excellent analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team. You should have a strong understanding of banking activities, products, processes, and systems, as well as experience in Operational...