Current jobs related to Operational Risk Manager - Kuala Lumpur, Kuala Lumpur - Citibank (Switzerland) AG

  • Operational Risk Manager

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    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...

  • Operational Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    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...

  • Operational Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Job DescriptionThe Operational Risk Manager will be responsible for managing and mitigating operational risks within the organization. This includes developing risk management strategies, monitoring risk exposure, and ensuring compliance with regulatory requirements.Hong Leong Bank is committed to fostering a culture of excellence, where employees are...

  • Operations Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    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...

  • Operational Risk Management Expert

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    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...

  • Operational Risk Management Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    Job OverviewThe Operational Risk Specialist will be responsible for ensuring the Bank's compliance with regulatory requirements, collecting and analyzing operational loss event data, and preparing risk reports. The role will involve collaboration with business units to gather information on loss events and attending to regulator-related matters.Main...

  • Manager, Group Operational Risk Management

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    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....

  • Operational Risk Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    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...

  • Operational Risk Director

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Cyber Security ExpertStandard Chartered Bank's Operational Technology and Cyber Risk team manages operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to the OTCR Framework, and...

  • Operational Risk Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    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...

  • Risk Operations Senior Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time

    Lazada Federal Territory of Kuala Lumpur, MalaysiaRisk Operations Senior ManagerLazada Federal Territory of Kuala Lumpur, MalaysiaAbout UsThe Lazada Anti Fraud team is responsible for protecting Lazada's platform security and risk governance, including buyer, seller, marketing, and financial spending. We're a global team with members from different countries...

  • Operational Risk Director

    21 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full time

    Company Overview">Funding Societies | Modalku Group is a leading digital financing platform in Southeast Asia, licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.We are backed by prominent investors such as Sequoia India and Softbank Ventures Asia Corp.Our mission is to provide business financing to small and medium-sized enterprises...

  • Senior Executive, Operational Risk

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    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...

  • Banking Operational Risk Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    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...

  • Senior Operational Risk Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    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...

  • Operational Risk Manager Senior, Asia Pacific

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    As an Operational and Resilience Risk Senior Steward at HSBC, you will be responsible for providing oversight on operational and resilience risk management in Malaysia. Your key objectives include ensuring compliance with the Group's framework for Enterprise Risk and Operational Risk Management, as well as managing resilience risks within appetite.Main...

  • Manager - Risk Management (Technology Risk Management)

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager - Risk Management (Technology Risk Management)Apply locations HLT-Hong Leong Tower time type Full time posted on Posted 30+ Days Ago job requisition id JR0000008157If you are looking to excel and make a difference, take a closer look at us…Job Responsibilities:IT Risk Management Framework & IT PoliciesAssist to enhance and implement bank-wide IT...

  • Manager, Risk Management

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    The Manager, Risk Management (Risk Validation) will be responsible for providing quality assurance on various validations for all departments within Group Risk Management. The role will also review the quantitative independent validation and provide insights on the performance of credit models that will have a direct impact on the Bank's P/L. This role will...

  • Group Operational Risk Lead

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    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...

  • Compliance Officer

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    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 Manager

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

Citibank is seeking an Operational Risk Manager to join our team in Kuala Lumpur. In this role, you will be responsible for managing and mitigating operational, compliance and regulatory risks associated with Fraud. The successful candidate will have experience working in Financial Institutions, preferably in Wholesale Banking Operations/Risk Management and/or Fraud Management functions.

This role requires strong knowledge or interest in fraud regulatory landscape and industry developments globally. You will also need to demonstrate experience in building out new functionalities and processes as part of transformation programmes. Additionally, you will need to have outstanding communication skills to effectively engage and inspire small and large audiences to drive collaboration, innovative changes and deliver results across multiple disciplines and stakeholder groups.

Requirements

  • Bachelor's degree or equivalent work experience
  • 10+ years experience working in Financial Institutions
  • Strong grasp of Citi's wholesale banking product suite
  • Understanding of Citi systems and architecture beneficial
  • Incident management experience beneficial