Director, Risk

7 days ago

Malaysia CIMB Group Full time

To drive and manage to ensure effective implementation of Operational Risk Management (ORM) Framework and P&P as a second line of defence (2LOD) function to support the objectives of CIMB Group;
- To strategically influence, guide and provide advisory on implementation and awareness of operational risk management and relevant control environment in Group Wholesale Banking, CDA, Subsidiaries & International Offices (IO) consistently and effectively to be in line with the Group’s objectives and approved risk appetites of the Group ;
- To perform and manage 2LOD evaluation/assessment on new products/initiatives/projects or process related to Group Wholesale Banking, CDA, Subsidiaries & International Offices (IO);
- To drive and manage development and deployment/implementation of ad-hoc risk analysis, deep dive investigations, control testing, and other specific risk initiatives related to Group Wholesale Banking, CDA, Subsidiaries & International Offices (IO);
- To keep abreast of market and regulatory requirements related to non-financial risk management;
- To act as the central liaison and coordinator for issues/queries related to Group Wholesale Banking, CDA, Subsidiaries & International Offices (IO) by collaborating with other teams within NFRM and Group Risk ;
- To lead, inspire and inculcate the EPICC Culture within the department to be in line with the Group’s cultural objectives.
- Scope of Group Wholesale Banking including CIMB Investment Bank, CIMB Securities and Private Banking. CDA coverage includes Touch n Go, CIMB Philippines and CIMB Vietnam.

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