Current jobs related to Manager, Cid - Malaysia - CIMB Group

  • Manager, Cid

    3 weeks ago


    Malaysia CIMB Group Full time

    Investigators are required to write detailed case reports, file and maintain records, post investigation follow up all within the stipulated SLA. **Responsibilities**: - Investigation in areas of potential customer information breach, and any operational related lapses within consumer banking. - Obtain facts or statements BUs, business partners, branch,...

Manager, Cid

1 month ago


Malaysia CIMB Group Full time

To investigate the Operation lapses within Consumer Bank to ensure it is aligned with the Bank’s Internal policies & guidelines and also BNM Guidelines.

Investigators are required to write detailed case reports, file and maintain records, post investigation follow up all within the stipulated SLA.

**Responsibilities**:

- Investigation in areas of potential customer information breach, and any operational related lapses within consumer banking.
- Obtain facts or statements BUs, business partners, branch, and other relevant units as part of the investigation process.
- Work independently to complete investigation reports with all required facts and evidence within stipulated timeline.
- Preparation of weekly reports related to Operation Investigations
- Monitor and ensure investigations cases are closed within the stipulated SLA
- Prepare slides and minutes of meeting where required
- Prepare investigation reports for distribution to BU heads.