Digital Risk

3 weeks ago

Kuala Lumpur, Malaysia HSBC Full time

-Job description

**Why join us?**

The Digital Risk & Control team, a global specialist first line team within the Wealth & Personal Banking (WPB) Chief Controls Office (CCO), works to support and enable WPB’s digital strategy, a core component of the success of the retail and wealth business line. The team seeks to proactively mitigate risk, building and strengthening controls for WPB’s digital estate, and our customers’ interactions with the bank through digital channels. The team works in close partnership with the WPB Valuestreams, product, transformation and technology leads, second line of defense areas, and other CCO teams globally, regionally and in market with a focus on three core key pillars of work:
**Support globally-led digital change in WPB**:
Following our established team processes, and in partnership with the second line of defense risk stewards, to identify and analyse areas of risk that may be present for new digital customer experiences, or new digital services or platforms.

Working with commercial, customer and cost outcomes, design in controls for those new capabilities, and then support with launching into multiple markets.

Ensuring risks are within appetite, controls are effective and monitored as the change programmes moves from new development to business as usual.

**Active controls management and maturity for global platforms**:
Articulation and management of lower level control instances for the core
digital platforms and operating capabilities, operated at the centre, and consumed by all WPB markets. Perform incident analysis, root cause issue identification and deep dive controls reviews as required across the WPB digital and analytics estate.

**Hub-and-spoke market support**:
Each team member also acts as an established point of contact for market stakeholders
or support and expertise associated risk and controls for WPB digital change or digital capabilities.
In addition, they support CCO colleagues in to increase their digital controls capabilities and maturit
Requirements

**What you will need to succeed in the role**:

- Interpersonal skills; the ability to build stakeholder relationships with a foundation of trust and responsibility
- Communication skills: the ability to articulate your ideas and suggestions clearly and effectively in both verbal and written forms.
- Analytical skills; attention to detail, the ability to think critically, research and solve problems.
- Interpreting skills: Interpreting information, identifying trends and drawing conclusions.
- Proactive approach: you will need to ensure team member / managers are updated about the status of your portfolio of work and that any issues are escalated promptly.
- Time management: strong time-management and able to manage / prioritise your portfolio of tasks.
- A desire for autonomy and to make personal ownership for the delivery of portfolio of work to time and quality.
- Team work: ability and motivation to work both independently and as part of a team.
- Enthusiasm and a genuine interest in Digital Risk: interest in building a long-term career in Risk within the Digital space.

**What additional skills will be good to have?**

**Knowledge and Experience**
- Bachelor’s degree, or equivalent from a good university, ideally in Computer Science or similar.
- Understating of digital banking and customer-facing technology.
- An understanding of risks relevant to banking services, particularly for non-financial risk.

**Skills and Abilities**
- Strong communication, presentation and influencing skills - the ability to communicate to a wide range of stakeholders.
- Proven problem-solving skills with ability to consider alternative and lateral solutions.
- An abundance of common sense, drive and flexibility.
- Ability to work independently and cope with pressure and tight deadlines.
- Ability to understand complex concepts.
- Willingness (and ability) to learn as stakeholder expectations, technology and the controls landscape are changing rapidly.

  • Digital Risk

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Job descriptionWhy join us?The Digital Risk & Control team, a global specialist first line team within the Wealth & Personal Banking (WPB) Chief Controls Office (CCO), works to support and enable WPB's digital strategy, a core component of the success of the retail and wealth business line. The team seeks to proactively mitigate risk, building and...

  • Executive (Enterprise Risk & Threat Posture)

    5 days ago

    Kuala Lumpur, Malaysia PETRONAS DIGITAL SDN. BHD. Full time

    Key Accountabilities 1) Governance and Controls - Lead and execute the monthly, quarterly, and annual Cyber risk assurance reports to ensure all the data are available for review and assessment. 2) Operational Excellence - Lead and execute the Group's digital risks reporting through collaboration with relevant stakeholders, as per agreed guidelines to ensure...

  • Executive (Enterprise Risk & Threat Posture)

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia PETRONAS DIGITAL SDN. BHD. Full time

    Key Accountabilities 1) Governance and Controls Lead and execute the monthly, quarterly, and annual Cyber risk assurance reports to ensure all the data are available for review and assessment. 2) Operational Excellence Lead and execute the Group's digital risks reporting through collaboration with relevant stakeholders, as per agreed guidelines to ensure...

  • Lead Tech Risk Compliance

    6 days ago

    Kuala Lumpur, Malaysia YTL-Sea Digital Bank Project Full time

    **About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. As a **Technology Risk and Compliance...

  • Manager, Digital Partnerships Unsecured Risk

    2 weeks ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Retail Banking **Primary Location**: Asia-Malaysia-Kuala Lumpur **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 22/Feb/2024, 3:40:40 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Job Role** - Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit...

  • Lead Technology Risk

    6 days ago

    Kuala Lumpur, Malaysia YTL-Sea Digital Bank Project Full time

    Lead Technology Risk - Are you ready to take your career to new heights and play a pivotal role in safeguarding our organization's technological landscape? - We're on the lookout for a dynamic individual to join our team and lead the charge in implementing cutting-edge Technology Risk Management (TRM) initiatives. - As a member of our esteemed team, you'll...

  • Independent Model Validation, Group Risk

    4 days ago

    Kuala Lumpur, Malaysia Grab Digital Bank Full time

    An exciting Independent Model Validation, Group Risk job has just become available at a reputable financial services institution in Kuala Lumpur. You will drive the effective implementation of the Model Risk policy and recommend improvements. **About the Independent Model Validation, Group Risk** **Role**: You will be tasked to manage and complete the model...

  • Independent Model Validation, Group Risk

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Grab Digital Bank Full time

    An exciting Independent Model Validation, Group Risk job has just become available at a reputable financial services institution in Kuala Lumpur. You will drive the effective implementation of the Model Risk policy and recommend improvements.About the Independent Model Validation, Group Risk Role:You will be tasked to manage and complete the model validation...

  • Programme Director

    2 weeks ago

    Kuala Lumpur, Malaysia Bitlab Digital Full time

    **Company Overview**: **Role Overview**: As a Programme Director at Bitlab Digital, you will be at the forefront of driving impactful digital solutions for our clients. You will play a pivotal role in determining project scope, gathering requirements, developing comprehensive project plans, and overseeing execution to ensure successful project delivery. You...

  • Executive - Risk Management

    2 months ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - Responsible for independent monitoring key risk and check compliance with both internal polices/procedures as well as regulatory guidelines, as well as take prompt action to address non-compliance. Ensure timeliness on market risk reporting of market risk to stakeholders and...

  • IT Risk

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    IT Risk & Compliance ManagerIf you are looking to excel and make a difference, take a closer look at us...Overview:The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and control. This...

  • Manager - Risk Management

    6 days ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us 1. IT Risk Management Framework & IT Policies - Assist to enhance and implement bank-wide IT Risk Management Framework - Review and provide advisory on adequacy of IT policies and procedures 2. IT Project Risk Analysis - Review and enhance IT Risk Assessment (ITRA) template -...

  • Chief Risk Officer

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective. The CRO will provide an integrated view of all key risks across all activities and...

  • Chief Risk Officer

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Job Summary: The Chief Risk Officer (CRO) is responsible for developing and implementing an effective Enterprise Risk Management & Governance Framework to identify, monitor, manage, and report risks to local management and the regional CRO in a forward-looking perspective. The CRO will provide an integrated view of all key risks across all activities and...

  • Assurance Manager

    1 month ago

    Kuala Lumpur, Malaysia bp Full time

    Job summary **Entity**: Finance **Job Family Group**: Finance Group Global Business Services (GBS) is bp’s process operation and transformation organization. We operate a global delivery model consisting of bp owned and operated centers worldwide. GBS enhances value by standardizing, modernizing and digitizing activities and driving commercial value,...

  • Executive - Risk Management

    2 months ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - Responsible for independent monitoring key risk and check compliance with both internal polices/procedures as well as regulatory guidelines, as well as take prompt action to address non-compliance. Ensure timeliness on credit counterparty risk reporting of market risk to...

  • Manager, Risk Management

    2 months ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Functional - Collaborate with cross-functional teams to identify, assess, and mitigate physical and transition risks related to the environment. - Provide technical expertise and guidance in climate change and geological risks to support risk assessment and mitigation strategies. -...

  • Graduate Trainee

    1 week ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - 1. Global Market Risk - Risk Control_ - Understanding financial product nuances, risk-taking activities in Global Markets, and daily and intraday market risk limits and controls is essential for HLB Group, HLBB, HLISB, and HLBLIB. - Regularly monitoring and reporting risk exposure...

  • Graduate Trainee

    3 weeks ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - Program Framework_ The Global Markets Risk Graduate Trainee will gain concentrated exposure in either one of the Global Markets Risk department (Risk Control / Credit Risk), along with coaching and support from line managers. You will be equipped with knowledge, skills and...

  • Assurance Manager

    1 month ago

    Kuala Lumpur, Malaysia BP Business Service Centre Asia Sdn Bhd Full time

    Job Summary Job Description: Global Business Services (GBS) is BP’s process operation and transformation organization. We operate a global delivery model consisting of BP-owned and operated centers worldwide. GBS enhances value by standardizing, modernizing, and digitizing activities and driving commercial value, whilst maintaining a robust control...