Operational Risk Officer for Global Markets

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time

About Our Company

Bank of America is guided by a common purpose: helping make financial lives better through every connection. We believe in being a great place to work, driven by Responsible Growth.

We foster diversity and inclusion by hiring individuals from various backgrounds and experiences. Our company overview highlights our commitment to employees' well-being, offering competitive benefits.

Job Description

This role is responsible for identifying, escalating, and mitigating compliance and operational risks in countries covered, aligning with global policies and standard operating procedures.

Main Responsibilities

  1. Proactively engage with Compliance and Operational Risk officers to provide comprehensive oversight of Front Line Unit and Control Function activities.
  2. Prepare materials for regulatory exams, audits, and inquiries.
  3. Provide assistance to business leaders in preparation for regulatory exams, audits, and inquiries.

Required Skills

  • Interpret Relevant Laws, Rules, and Regulations
  • Negotiation
  • Process Management
  • Relationship Building
  • Decision Making
  • Monitoring, Surveillance, and Testing

  • Market Risk Expert

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full time

    About the DepartmentThe Technology and Operations function at Sperton Global AS is comprised of five teams of specialists with distinct capabilities. We work closely together to harness the power of technology to support our physical and digital banking services and operations.Job ResponsibilitiesAs Murex ERM consultant, you will be part of the application...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full time

    About the DepartmentThe Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking services and operations. This...


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

    Role DescriptionThe Head, Middle Office will report to the Head, Global Markets Finance and be responsible for managing the day-to-day operations of the Middle Office team.Key AccountabilitiesProvide independent control over the activities of the Trading and Sales Desk.Develop and maintain strong relationships with front office teams to understand their...

  • Risk Consultant

    1 day ago


    Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full time

    FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...


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

    Job OverviewThe Head, Middle Office role plays a critical part in the success of our Global Markets business. We are seeking an experienced professional to lead our Middle Office team and provide independent control over the activities of the Trading and Sales Desk.Key ResponsibilitiesLead the Middle Office team and provide strategic direction to drive...

  • Chief Risk Officer

    3 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Generali Full time

    Job OverviewWe are seeking a highly skilled and experienced Chief Risk Officer to join our team at Generali. As a key member of our risk management department, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesDevelop and implement effective risk management strategies to ensure...


  • Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full time

    FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Aptrasco Global Group Full time

    A senior business leader is required to join Aptrasco Global Group's team, with exceptional global manufacturing, operations, and business performance improvement experience.Job DescriptionThis is a full-time on-site role located in Greater Kuala Lumpur. The successful candidate will be responsible for developing and implementing digital strategies, managing...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    Company OverviewTbwa Chiat/Day Inc is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications (dApps). We are a trusted brand for hundreds of institutions seeking access to crypto markets, backed by our Proof of Reserves.SalaryThe successful candidate will receive a competitive...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cyber Crime Full time

    Welcome to Our Global TeamWe're a global network that empowers our clients to succeed in a rapidly changing world. As a member of our global Technology & Security Risk team, you'll have the opportunity to make a meaningful impact by implementing our risk management processes into a newly acquired entity.Your Key ResponsibilitiesImplementing our security risk...

  • Administrative Officer

    21 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia LIBIAO ROBOTICS Full time

    Libiao Robotics, a global pioneer of intelligent sorting robots, is seeking an Administrative Officer to join its team. This role plays a critical part in the company's daily operation and management.Key Responsibilities:Office Management: Ensure the efficient operation of the local office, including purchasing and maintaining office equipment and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Grok Global Services Full time

    About the PositionWe are looking for a highly motivated and experienced Global Education Partnerships Officer to join our team in Kuala Lumpur. As a key member of our program office, you will play a critical role in supporting our UK-based client university's international recruitment strategy.Your primary responsibility will be to contribute to the student...

  • IT Operations Manager

    21 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia CLSA Global Markets Pte Ltd Full time

    We are looking for an IT Operations Manager who can lead our technology team and drive business growth through innovative solutions.About the RoleThis Technology Leadership Role requires a highly experienced professional to oversee the overall strategy and direction of IT operations at CLSA Global Markets Pte Ltd. The ideal candidate will have a strong...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Grok Global Services Full time

    Grok Global Services is a professional services firm dedicated to supporting higher education institutions in accessing and developing important education markets. As a Global Education Outreach Officer, you will play a critical role in executing recruitment strategies and supporting client activities.You will work closely with higher education institutions,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Finsmart Solutions Pte Ltd Full time

    Get AI-powered advice on this job and more exclusive features.Risk Management OfficerDirect message the job poster from Finsmart Solutions Pte LtdResponsibilities:Monitor daily transactions, margin financing, credit risk and other risk controls system.Review of client account status, credit limit approval, account margin risk control and enforcement of...


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

    Sr Vice President, Fraud Risk Senior Officer leads the central Services, Markets and Banking Fraud Management team as a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role defines the end-to-end external fraud risk response and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Alchemy Global Solutions Full time

    RequirementsTo be successful in this role, you will need:5-10 years of experience in operations and sales management, with proven leadership experience in managing teamsA deep understanding of trading, liquidity, risk management, and retail markets, with a focus on global market trendsStrong interpersonal and communication skills, ability to develop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Alchemy Global Solutions Full time

    We are seeking a Senior Manager with extensive experience in operations and sales management. This individual should possess a proven track record in managing both sales and operations. The role requires someone with 5-10 years of experience in either Sales or Operations, and the ability to effectively coordinate with teams across multiple offices...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    At Krisvconsulting Services Pte Ltd, we are seeking a talented Global Market Risk Reporting Solutions Developer to join our team. In this role, you will play a key part in designing, developing, and maintaining Murex Datamart solutions to support global market risk reporting and analytics.The ideal candidate will have strong analytical and problem-solving...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Mizuho Bank (Malaysia) Berhad Full time

    We are looking for an experienced Banking Risk Manager to oversee the development and implementation of operational risk management strategies at Mizuho Bank (Malaysia) Berhad.About the Role:Coordinate with business units to identify and assess operational risks, developing mitigation strategies to minimize potential losses.Analyze operational risk data and...