Manager, Risk

2 weeks ago

Kuala Lumpur, Malaysia Standard Chartered Full time

**Job***: Operations

**Primary Location***: Asia-Malaysia-Bukit Jalil KL

**Schedule***: Full-time

**Employee Status***: Permanent

**Posting Date***: 14/Aug/2023, 4:53:08 AM

**Unposting Date***: Ongoing

**Role Responsibilities**

**JOB SUMMARY**

**Define key responsibilities** **to reflect the duties and responsibilities of this role.**

Build an effective control environment & Continue to drive an ongoing culture of
- Effective management of Risk analytics and insights and bringing in a new dimension of identifying risk related identifiers for Business
- Provide support to the teams to ensure they establish and monitor processes for adherence to policies and procedures
- Timely submission of any reports & deck's for relevant meeting and stakeholders e.g. Service Review Meetings, engagement meetings with country, BORF deck, etc.
- Extend support during regulatory reviews / statutory audits and ensure timely submission of responses / actions
- Oversight of work from home related controls, by execution of periodic review to test the execution and effectiveness of controls.

***RESPONSIBILITIES**

**Strategy**
- Awareness and understanding of the Group’s business strategy and model appropriate to the role.
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct

**Business**
- Awareness and understanding of the wider business, horizon risks/ environment in which the Group operates

**Processes**
- Process Assurance Checks: Highlight exceptions surfacing out of the checks to the relevant units and follow through till closure of the issues. Perform periodic dip test to ensure non-recurrence
- Assurance Review: Highlight issues with regards to People Management/ Process Adherence/ System Access Controls and Regulatory requirements to the respective business teams for adherence, thereby avoiding adverse Audit findings/rating.

**Root Cause Analysis (RCA)**
- Assist BRM’s to complete the Root Cause Analysis (RCA) report for below events
- Audits rated “Failed” or “Improvement required” for Critical Processes
- Operational risk event / Loss event
- Group / Local regulatory policy breach

***People & Talent**
- Clear understanding of the Bank’s Enterprise Risk Framework or equivalent experience gained in other organisations
- Strong analytical skills, detail-focused with the ability to interpret large volume of information
- Problem solving skills with ability to influence across all levels of business
- Ability to independently drive initiatives with minimum hands-on supervision.
- Excellent written and verbal communication skills.
- Knowledge of MS office is required that include PowerPoint and Excel.
- Strong presentation skills.

**Risk Management**
- Conduct internal reviews and peer reviews as per the agreed Review Calendar for the year
- Process Assurance Checks: Highlight exceptions surfacing out of the checks to the relevant units and follow through till closure of the issues. Perform periodic dip test to ensure non-recurrence
- Assurance Review: Highlight issues with regards to People Management/ Process Adherence/ System Access Controls and Regulatory requirements to the respective business teams for adherence, thereby avoiding adverse Audit findings/rating.
- External audit/ reviews: Co-ordinating with the audit / review teams from CCC perspective in terms of data sharing, handling the audit / review as applicable.

**Governance**

**Validation of Controls: Control Sample Testing (CST) / Key Control Indicators (KCI)**
- Continuous monitoring of key controls. Validate sampling techniques, results and exceptions arising thereof
- Obtain, agree and track to closure of treatment plan from responsible parties
- Provide Country Heads and Risk Heads periodical view of status and progress
- Contribute towards / Facilitate implementation of control measures and monitoring plans for compliance and operational risk management. Ensure effectiveness of controls for compliance monitoring and risk management.
- Perform trend analysis in KRI's on perceived risks and prevailing issues and highlight the same.

**Issue Management (records in M7)**
- Investigate, document and report risk events and treatment plans on M7 and keep relevant stakeholders updated

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Market Risk Management, Risk Management

    Found in: Talent MY C2 - 2 weeks ago

    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Market Risk Management, Risk Management Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

  • 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 -...

  • Risk & Compliance Manager

    4 days ago

    Kuala Lumpur, Malaysia MSP HITECT (M) SDN BHD Full time

    **RISK & COMPLIANCE MANAGER** **Job Overview**: The Risk & Compliance Manager is a key professional responsible for identifying, assessing, and managing potential risks that could impact an organization's financial stability, reputation, or operational efficiency. In addition to traditional risk management duties, this role includes overseeing incident...

  • Manager, Risk Management and Sustainability

    Found in: beBee jobs MY - 2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Company Overview: Randstad is partnering with a prominent player in the Oil and Gas sector, committed to integrating risk management and sustainability practices into its core operations. We are dedicated to fostering a culture of transparency, accountability, and environmental stewardship. As we continue to expand our operations, we are seeking a dynamic...

  • Risk Management, Assistant Manager

    4 days ago

    Kuala Lumpur, Malaysia Tokio Marine Group Full time

    -Your Responsibilities What is your job description as Risk Management, Assistant Manager? Job Function: - To assist the Head of Risk Management and the Risk Management Manager in the Risk Management function. - Key Duties & Responsibilities: - Collection of required risk data from respective departments periodically or as and when necessary. -...

  • Risk Management Specialist

    4 days ago

    Kuala Lumpur, Malaysia Legend Tech Full time

    **Who We Are**: We are a world-class integrated trading platform established in 2017 that provides Futures trading and other services to more than 7 million users worldwide. With local trading service centers in different countries, we supports three languages: Chinese, Korean, and English. We aim to provide a professional, safe, and efficient platform that...

  • Risk Management Executive

    Found in: beBee S MY - 4 weeks ago

    Kuala Lumpur, Malaysia Allianz Full time

    Do you see change as an opportunity to shine?You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company ("AGIC") and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group).Responsibilities Support identification, analysis, evaluation...

  • Risk Management Executive

    Found in: beBee S MY - 2 weeks ago

    Kuala Lumpur, Malaysia Allianz Full time

    Do you see change as an opportunity to shine?You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company ("AGIC") and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group).Responsibilities Support identification, analysis, evaluation...

  • Risk Management Executive

    Found in: Talent MY C2 - 2 weeks ago

    Kuala Lumpur, Malaysia Allianz Malaysia Berhad Full time

    Do you see change as an opportunity to shine? You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company (“AGIC”) and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group). Responsibilities Support identification,...

  • Risk Management Executive

    Found in: beBee S MY - 5 days ago

    Kuala Lumpur, Malaysia Allianz Full time

    Do you see change as an opportunity to shine?You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company ("AGIC") and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group).Responsibilities Support identification, analysis,...

  • Assistant Manager

    3 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 To ensure the Product Risk Rating framework and Responsible Selling practices are effectively carried out at the sales and operational level, your role as internal risk control oversight is pivotal as second line of defense in identifying vulnerabilities, offering recommendation,...

  • Manager - Technology & Cyber Risk Management

    Found in: Talent MY C2 - 2 weeks ago

    Kuala Lumpur, Malaysia Public Mutual Berhad Full time

    Responsibilities: Develop and enhance technology and cyber risk management policies/ guidelines and tools/ techniques Perform analysis on cyber threats and risk assessment on potential cyber attacks Communicate and coordinate technology and cyber risk management activities across the Company and report to the risk committee Review risk assessment to...

  • Enterprise Risk Management, Consultant

    Found in: Talent MY C2 - 2 weeks ago

    Kuala Lumpur, Malaysia AIA Full time

    FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role Support role in Enterprise Risk Management Department which works as a second line of defense in partnership with the business (as first line of defense) to coordinate the risk management process throughout AIA Bhd. and its related group of companies to...

  • Risk Manager

    Found in: Talent MY C2 - 2 weeks ago

    Kuala Lumpur, Malaysia Razer Full time

    Job Responsibilities :The Risk manager role will lead and oversees the execution of a successful Enterprise Risk Management (ERM) program, including management of outsourcing risks and business continuity risks for all regulated/licensed entities with the guidance of the Regulatory Compliance team.Establishes policies and procedures to identify and address...

  • Executive - Risk Management

    1 day 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...

  • Risk Management Associate

    3 weeks ago

    Kuala Lumpur, Malaysia Mazars Asia Pacific Services Sdn Bhd Full time

    We are seeking for a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will assist the team on the firm’s ethical and risk matters. Key Roles & Responsibilities: **New Client Onboarding and Continuance Assessment** - Perform independence and conflict checks for new clients - Perform KYC...

  • Enterprise Risk Management, Principal

    Found in: beBee S MY - 2 weeks ago

    Kuala Lumpur, Malaysia AIA Group Ltd Full time

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

  • Enterprise Risk Management, Principal

    Found in: beBee jobs MY - 2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Group Ltd Full time

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

  • Enterprise Risk Management, Consultant

    Found in: beBee S MY - 2 weeks ago

    Kuala Lumpur, Malaysia AIA Group Ltd Full time

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

  • Enterprise Risk Management, Consultant

    Found in: beBee jobs MY - 2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Group Ltd Full time

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...