Banking Operational Risk Professional

Role OverviewRHB Banking Group is seeking an experienced Credit Risk Analyst to support the management of counterparty and country credit risk. As a key member of our team, you will be responsible for executing credit risk controls, monitoring counterparty and country credit exposure positions, and providing recommendations for risk mitigation.Key...

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...

About Our TeamOur Corporate Finance team at RHB Investment Banking is dedicated to providing exceptional service to our clients. As a member of this team, you will have the opportunity to work on a wide range of corporate finance transactions, including mergers and acquisitions, equity and debt capital markets, and advisory services.In this role, you will...

Enterprise Risk LeaderJoin Bank Negara Malaysia as an Enterprise Risk Leader and take charge of managing enterprise-wide risks that could impact the bank's success. You will lead a team of risk professionals in conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with regulatory requirements.Your Key Responsibilities...

Job DescriptionRHB Banking Group is looking for a seasoned Credit Risk Analyst to join our team. The ideal candidate will have expertise in credit risk management, strong analytical skills, and excellent communication abilities.Main ResponsibilitiesExecute credit risk controls to ensure compliance with risk limits and minimize potential losses.Monitor and...

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...

**Key Responsibilities**Asset Management Compliance Officer at RHB Banking GroupWe are seeking a highly skilled professional to join our team as an Asset Management Compliance Officer. The successful candidate will be responsible for ensuring that our Asset Management business complies with all relevant laws, rules, regulations, and guidelines.Conduct...

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...

Standard Chartered Life and Careers is seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders...

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...

Senior Risk Analyst, Concentration Management and ReportingTo support senior management in developing appropriate credit risk concentration limits aligned with the Group's risk posture and direction, aiming to achieve desirable credit risk concentration in key areas.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

Hong Leong Bank is seeking a Risk Management Professional to join our Risk Management team. This role plays a critical part in identifying and mitigating risks associated with financial crimes.The successful candidate will have a strong understanding of risk management principles and practices, as well as experience in investigation and analysis. Key...

About the OpportunityThis role offers a unique chance to contribute to the success of our Corporate Finance team at RHB Banking Group. As a key member of the team, you will play a critical role in supporting a wide range of corporate finance transactions.Key Responsibilities:Support the team in executing mandates efficiently and effectively.Collaborate with...

About This Opportunity:We are seeking an experienced AML Compliance Manager to join our risk management team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's operations are compliant with AML regulations and maintain the trust of our customers.Key Responsibilities:Conduct thorough AML/CFT assessments to mitigate risks...

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...

RHB Banking Group is seeking a skilled RHB Banking Group Marketing Professional to support our Chapter Lead, Transactor & Saver Marketing in driving business growth through effective marketing strategies.The successful candidate will be responsible for developing and implementing marketing campaigns that engage target audiences and drive conversions.Key...

We're on the lookout for a seasoned Risk Management Professional to spearhead our Internal Audit function in Personal and SME Banking. Your role will involve executing assigned audit work efficiently and effectively, taking responsibility for contributing to the delivery of high-quality audits.About the JobThis is an excellent opportunity to develop your...

Credit Concentration Specialist, Banking GroupThis role focuses on analyzing and managing credit risk concentration limits within the Banking Group, ensuring alignment with the Group's risk posture and direction.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for conglomerate exposures, andOther relevant credit risk...

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...