Operational Risk Officer

Job RequirementsTo succeed as an Operational Risk Manager at Affin Group, you will need to possess excellent analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team. You should have a strong understanding of banking activities, products, processes, and systems, as well as experience in Operational...

Operational Risk ManagerWe are seeking a highly skilled Operational Risk Manager to join our team at Starhub Ltd. In this role, you will be responsible for identifying and mitigating financial, operational, and compliance risks in the outsourcing relationship.Key ResponsibilitiesIdentification and mitigation of financial, operational, and compliance risks in...

Job DescriptionA challenging role has arisen in our organization for an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with internal and regulatory policies, providing independent review and recommendations on Operational Risk Management tools, and facilitating the implementation of...

Responsibilities and RequirementsThis role requires an experienced Operational Risk Manager to ensure compliance with internal and regulatory policies, provide independent review and recommendations on Operational Risk Management tools, and facilitate the implementation of ORM processes using ORM tools. The successful candidate will possess excellent...

Responsibilities:The Sustainability and Climate Risk Officer will be responsible for assisting in managing enterprise-wide integration of climate-related considerations in business operations, decision making, and risk management. This includes facilitating climate risk classification for investment exposure aligned with BNM Climate Change Principle-based...

**About the Role:**As a Chief Technology Risk Officer at Hong Leong Bank Berhad, you will be responsible for proactively safeguarding our bank & technology landscape by leveraging our collective expertise in safeguarding our bank & digital ecosystem and staying ahead of potential threats.Key Responsibilities:Technology Risk Management Framework and...

Job SummaryWe are seeking a Risk Assessment Officer to join our credit team at OCBC. The successful candidate will be responsible for evaluating and approving secured lending loan applications, as well as identifying and mitigating potential risks.The ideal candidate will have a strong understanding of credit processes and policies, as well as excellent...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

About the RoleCIMB is seeking an experienced Operational Risk Manager to join our Risk Control Unit. In this critical role, you will be responsible for managing operational risk across various business functions, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective operational...

We are seeking an experienced Corporate Risk Governance Officer to join our Risk Management Department. In this role, you will be responsible for ensuring that the bank's corporate governance practices are effective and aligned with regulatory requirements.Key ResponsibilitiesDevelop and implement policies and procedures related to corporate...

As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Manager, Group Operational Risk Management role at AFFIN GroupCreate the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier....

As an AML & Risk Operation Analyst at Ant International, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:Analyze various business models within Ant International, focusing on risk assessment and merchant due diligence.Perform risk-related...

This position is ideal for a highly skilled expert in operational risk management, focusing on surveillance and monitoring within Bank Rakyat Malaysia.ResponsibilitiesDevelop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure effective risk mitigation.Ensure accurate and timely...

The Operational, Technology and Cyber Risk (OTCR) organisation plays a pivotal role in safeguarding Standard Chartered Bank's operations, data, and IT systems. As the second line of defence, it ensures that controls are implemented effectively in accordance with the OTCR Framework.The Head, OTCR, WRB is a critical position requiring strong business acumen...

This job is for a Senior Executive in Operational Risk, focusing on surveillance and monitoring. You might like this job because you'll be responsible for developing risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.ResponsibilitiesFacilitate the development and enforcement of a comprehensive...

About the RoleThis Operations Risk Manager position is responsible for identifying potential financial risk to the bank and ensuring proper resolution is achieved within the bank's guidelines. The manager will work in a fast-paced environment, driving progress and ensuring adequate support for effective management of Key Risk Indicator (KRI)s.Ability to...

We are seeking a seasoned professional to join our team as a Senior Executive in Operational Risk, focusing on surveillance and monitoring.Key ResponsibilitiesDevelop and enforce a robust operational risk management framework to ensure effective risk mitigation.Provide strategic guidance to business units on risk management best practices and regulatory...

In this Senior Executive role, you will be responsible for leading the development of risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.Key ResponsibilitiesDevelop and maintain a comprehensive operational risk management framework to ensure effective risk mitigation.Collaborate with business units to...

We are looking for a Security Risk Management Specialist to join our team at Finexus Group. In this role, you will be responsible for managing and mitigating risks associated with our business operations.About Finexus Group:We are a leading provider of SaaS services for the banking and financial industry. Our expertise includes infrastructure, platform, and...