Operational Risk Officer

5 days ago


Petaling Jaya, Selangor, Malaysia Hong Leong Bank Full time

About this Job:

We are seeking an experienced Operational Risk Officer to join our Compliance team at Hong Leong Bank.

The successful candidate will have a strong background in regulatory compliance and operations risk, with experience in banking industry. The role involves driving compliance and operational risk related matters, performing assessments and reviews, and preparing reports.

  • Key Responsibilities:
  • Act as liaison between PFS Credit Compliance and department stakeholders to provide support and drive compliance and operational risk related matters.
  • Conduct assessments and reviews to strengthen departmental Risk & Control Self-Assessment (RCSA) and identify areas for improvement.
  • Escalate breaches promptly, investigate and report on lapses, and ensure action plans are effectively resolved.
  • Prepare and submit regular reporting on Operational Risk Events/Loss Events, Risk and Control Self-Assessment, Compliance Breach Reporting, and Compliance Self-Assessment.
  • Ensure compliance with Clean Desk Policy and customer data privacy.
  • Develop and implement training programs on compliance, regulatory guidelines, and internal policies.
  • Monitor and track compliance matters for DCAs and ensure they are up-to-date with new changes.
  • Oversee staff completion of Compliance mandatory learning modules and Compliance Programs.
  • Support Team Leader/Team Manager in absence to ensure smooth running of operations.


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