Senior Business Risk Management Professional

6 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

We are a leading diversified provider of financial services under One RBC, founded in 1864. As the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization, we strive to be our best and keep growing.

Our culture is guided by core values that represent what we believe in and what we stand for. These values set the tone for our culture and unify us across geographies and businesses.

Job Overview

As a Senior Analyst, Business Risk Management, you will act as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best executions, suitability, cross border rules, and other control reviews.

You will perform reviews and assessments on the effectiveness and adequacy of the controls, escalating non-compliance findings to stakeholders and following up on remediation to ensure proper closure, before issuing management reports.

The role also involves assessing feasibility and implementation implications for new controls, processes, and products, maintaining updated business risk management procedures and processes, as well as promoting risk culture by providing advisory and training to Front Office on key controls.

Key Responsibilities

  • Act as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best executions, suitability, cross border rules, and other control reviews.
  • Perform reviews and assessments on the effectiveness and adequacy of the controls.
  • Escalate non-compliance findings to stakeholders and follow up on remediation to ensure proper closure.
  • Assess feasibility and implementation implications for new controls, processes, and products.
  • Maintain updated business risk management procedures and processes.
  • Promote risk culture by providing advisory and training to Front Office on key controls.

Requirements

  • Minimum 5 years' experience in a financial institution preferably Wealth Management, risk management or internal audit.
  • Strong knowledge in Private Banking products including product due diligence and regulatory requirements.
  • Prior experience in automating process / performing surveillance on investment suitability / fraud related areas or in compliance / audit function an advantage.
  • Proficient in using Microsoft applications (Excel, Word, Outlook, etc.) and programming.
  • Strong verbal, written and interpersonal communication skills.
  • Demonstrated attention to detail coupled with strong analytical skills and sensible problem solving.

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