Assistant Manager, Icimb

2 weeks ago

Malaysia CIMB Group Full time

Scope of the Role
1. Responsible to support the management of operational risk and regulatory risk for units under purview in
Group Operations MY as stated in the appointment letter.
2. Execute operational risk framework with the support from HOD/RCS as per Group Non
- Financial Risk
Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation score for
Group Operations as a whole.
3. For external regulatory examination: the DCORO is responsible to support the HOD/RCS in addressing all
concerns and requirements of regulators with respect to risks within their functional area of responsibility.
4. Perform advisory role to the HOD in term of risk and compliance matter.

Key Responsibilities
Analysis of gaps and Improvement of Control Environment
1. Review and perform analysis and highlight gaps/concerns or area of improvements for unit under purview.
2. Ability to articulate clearly the gaps/concerns to stakeholders/HOD and proposed attainable and operational
efficient operational solutions.
3. Actively participate in risk initiative/plans and strategy to improve the control environment for unit under
purview.

Initiate strong operational risk management practices
1. Ensure that the GC and GNFRM Policies and Procedures, laws/regulations/guidelines (including any updates),
are communicated, to all staff within the units under purview.
2. Ensure internal Policies and Procedures and/or Standard Operating Procedures are updated by business unit
under purview to address laws/ regulations/ guidelines issued, wherever relevant/ applicable;
3. Review and follow-up on any non-compliance (regulatory and operational) issues escalated within the
respective units under purview for appropriate closure;
4. Execute the operational risk framework of the bank as per GNFRM policy and procedure and ensure data is
accurately recorded in a timely manner in the SHARP system for reporting and record purpose. of record
5. For control gaps/ regulatory gaps/ compliance controls weaknesses identified, obtain agreement with unit
responsible to ensure action plans (Control Issue Management - CIMs) are appropriate, prioritized,
sustainable and that action plans are closed by the committed due date.
6. Work with business unit under purview and RCU, carry out the implementation of the RCSA and ensure that
the CET is updated and complete with the relevant processes / requirements / laws/ regulations/ guidelines
and tested accordingly.
7. Support HOD in monitoring management reports which may include in-flight projects, operational matters,
manpower capacity, staff performance, etc. to identify areas of potential risk concerns and to assess actions
to tackle the issues, e.g. conduct deep-dive investigation, escalate to HOD / RCU, advise process owners to
remediate, etc.
8. Support HOD and RCU in assessing whether GPOC, FSD, BRD and other potential process change documents
in the Bank may impact the operations and to advise actions to be taken
9. With the support from RCU, provide on-going compliance and operational risk awareness training as
required.
10. Provide guidance as needed to support the business in meeting their risk objectives
11. Complete and support any ad-hoc (non-SLA-related operational / transactional) tasks assigned by supervisor,
e.g. BCM, DRP, OSH, ERT, etc.
Initiate strong compliance management practices
1. Ensure that the GC and GNFRM Policies and Procedures, laws/regulations/guidelines (including any updates),
are communicated, to all staff within the units under purview.
2. Ensure internal Policies and Procedures and/or Standard Operating Procedures are updated by business unit
under purview to address laws/ regulations/ guidelines issued, wherever relevant/ applicable;
3. Review and follow-up on any non-compliance (regulatory and operational) issues escalated within the
respective units under purview for appropriate closure;
4. Discuss with and obtain approval from the HOD and RCU before escalating and reporting the regulatory noncompliance
issues;
5. Support RCU to effectively implement and execute all the policies and procedures owned by Group
Compliance within the division/department/branch to achieve sound compliance risk management
practices and reporting
6. Support RCU in performing gap analysis for the new and/or updated legal and regulatory requirements and
take appropriate action to closed the identified gaps.
7. Support RCU to effectively identify, manage and monitor compliance risk within the div./dept. using
compliance risk tools
8. Conduct compliance controls self-testing in accordance to the methodology documented in Group
Compliance Policy and Procedures, Group AMLCFT and TFS Policy, Group Sanctions Policy and Procedures,
Group Watchlist Policy and Procedures.
9. For control gaps/regulatory gaps/compliance controls weaknesses identified, obtain agreement with unit
responsible to ensure action plans (Control Issue Management - CIMs) are appropriate, prioritized,
sustain

  • Executive, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    1. Manage and strengthens the relationship between iCIMB and Business Unit.Manage business requirements of both Business Units and Process Owners and ensure best outcome are achieve when request are raised to increase existing business or implement new business for iCIMB.Manages new business opportunities and growing the iCIMB business as per target set by...

  • Executive, Icimb

    2 months ago

    Malaysia CIMB Group Full time

    1. Manage and strengthens the relationship between iCIMB and Business Unit. 2. Manage business requirements of both Business Units and Process Owners and ensure best outcome are achieve when request are raised to increase existing business or implement new business for iCIMB. 3. Manages new business opportunities and growing the iCIMB business as per target...

  • Executive, Icimb

    2 days ago

    Malaysia CIMB Group Full time

    1. Manage and strengthens the relationship between iCIMB and Business Unit. 2. Manage business requirements of both Business Units and Process Owners and ensure best outcome are achieve when request are raised to increase existing business or implement new business for iCIMB. 3. Manages new business opportunities and growing the iCIMB business as per target...

  • Manager, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    Key Responsibilities: Monitor the staff performance and ensure daily operations smooth in process To liaise with SG business partners on any inquires and daily task operation To liaise with MY Management team on reporting/ request/ issues related to CAD To establish/ review/ improve the departmental SOP from time to time To identify/ address/ improve the...

  • Officer, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    Support Services Monitor Perso vendor and Courier Service operation deliverables as per SLA requirements To coordinate the delivery process of card to customers / branches Engage with Business Unit to ensure Perso vendors / Courier Service TAT is met Monitor Blank Card & Stationery Stock are sufficient and prepare Blank Card & Stationery Stock at Perso...

  • Manager, Icimb

    2 weeks ago

    Malaysia CIMB Group Full time

    **Key Responsibilities**: - Monitor the staff performance and ensure daily operations smooth in process - To liaise with SG business partners on any inquires and daily task operation - To liaise with MY Management team on reporting/ request/ issues related to CAD - To establish/ review/ improve the departmental SOP from time to time - To identify/ address/...

  • Officer, Icimb

    2 months ago

    Malaysia CIMB Group Full time

    Support Services - Monitor Perso vendor and Courier Service operation deliverables as per SLA requirements - To coordinate the delivery process of card to customers / branches - Engage with Business Unit to ensure Perso vendors / Courier Service TAT is met - Monitor Blank Card & Stationery Stock are sufficient and prepare Blank Card & Stationery Stock at...

  • Assistant Vice President, Sld

    2 months ago

    Malaysia CIMB Group Full time

    Ability to engage with various stakeholders e.g. Sales, Group Compliance, Group Legal, Group Technology, iCIMB and etc. for any initiatives or projects assigned. - Monitor industry and competitor activities & offerings for recommendations. - Prepare approval paper integrating necessary changes to meet the project's needs, and ensuring coherence between...

  • Assistant Vice President, Sld

    1 week ago

    Malaysia CIMB Group Full time

    Ability to engage with various stakeholders e.g. Sales, Group Compliance, Group Legal, Group Technology, iCIMB and etc. for any initiatives or projects assigned. Monitor industry and competitor activities & offerings for recommendations. Prepare approval paper integrating necessary changes to meet the project's needs, and ensuring coherence between policies...

  • Vice President, Ccpf

    2 months ago

    Malaysia CIMB Group Full time

    To develop new or variation of Personal Financing products - to obtain product proposals approval - To introduce and market new/ variation product in collaboration with various stakeholders e.g. Sales and Consumer Marketing - Work with CBPA on product pricing /sales strategy to ensure products remain profitable - To conduct market research and analysis on...

  • Manager, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    Key Responsibilities:Project Initiation Develop project charter. Confirm project objective and high level scope. Identify key stakeholder to form a project team. Setup project steering committee and working committee. Assist with technical solution and business case. Develop SOW and review contract. Participate in contract / commercial / pricing negotiation....

  • Vice President, Ccpf

    1 week ago

    Malaysia CIMB Group Full time

    To develop new or variation of Personal Financing products - to obtain product proposals approval To introduce and market new/ variation product in collaboration with various stakeholders e.g. Sales and Consumer Marketing Work with CBPA on product pricing /sales strategy to ensure products remain profitable To conduct market research and analysis on customer...

  • Assistant Vice President Underwriting

    2 months ago

    Malaysia Takaful IKHLAS Full time

    Assist the Senior Vice President (on developing and establishing underwriting, processing and administration standards and procedures of general takaful business. Establish and monitor implementation of sound underwriting principles, guidelines and practice to deal with the risk factors and exposures arising from business accepted and managing the risks...

  • Assistant Vice President Underwriting

    3 weeks ago

    Malaysia Takaful IKHLAS Full time

    Assist the Senior Vice President (on developing and establishing underwriting, processing and administration standards and procedures of general takaful business. Establish and monitor implementation of sound underwriting principles, guidelines and practice to deal with the risk factors and exposures arising from business accepted and managing the risks...

  • Assistant Vice President Underwriting

    2 months ago

    Malaysia Takaful IKHLAS Full time

    Assist the Senior Vice President (on developing and establishing underwriting, processing and administration standards and procedures of general takaful business. Establish and monitor implementation of sound underwriting principles, guidelines and practice to deal with the risk factors and exposures arising from business accepted and managing the risks...

  • Assistant Vice President Underwriting

    3 weeks ago

    Malaysia Takaful IKHLAS Full time

    Assist the Senior Vice President (on developing and establishing underwriting, processing and administration standards and procedures of general takaful business. Establish and monitor implementation of sound underwriting principles, guidelines and practice to deal with the risk factors and exposures arising from business accepted and managing the risks...

  • Business Manager, Jalan Satok Kuching

    2 months ago

    Malaysia CIMB Group Full time

    Execute plans and strategies set by Head Office. - Develop Hire Purchase sales tactics and plans that are in line with the AFS sales strategy. - Coordinate business activities in achieving AFC’s and the Bank’s objectives in line with the rules and regulations. - Achieve the targets set by management and manage the actual performance against targets for...

  • Manager, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. Execute operational risk framework with the support from HOD/RCS as per Group Non Financial Risk Management ("GNFRM") & Group Compliance ("GC") requirements for to meet desire validation score for...

  • Assistant Vice President, Gtd Financial Management

    2 weeks ago

    Malaysia CIMB Group Full time

    **Job Purpose** - Facilitate and advise on the Regional Chargeback matters. Prepare reports and perform reconciliation to ensure the chargeback financials is accurately recorded.**Key Responsibilities** - Facilitate and advise internal Service Provider on the computation of regional chargeback. Revisit and recompute the chargeback on periodic basis -...

  • Officer, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    To perform settlement and GL reconciliation activities related to RPP BulkDuitnow serviceTo handle Accord exceptional caseTo assist on enquiry from Dispute and other bank that related to RPP productsTo ensure all cutoff times are met, processing is prioritized and process for good value and enhance service qualityTo manage, control and perform housekeeping...