Regulatory Risk Manager

About the RequirementsTo be successful in this role, you will need a graduate degree in Law and at least 5 years of professional service experience, with at least 2 years in a managerial position. Experience in a similar role in a regulated industry would be an added advantage.Key ResponsibilitiesMaintain up-to-date knowledge of relevant laws and...

Company Overview:Bank Rakyat Malaysia is a leading financial institution that requires a skilled Operational Risk Management Specialist to develop and enforce a comprehensive operational risk management framework.Key Responsibilities:Facilitate in development and enforcement of policies, methodologies, processes, and tools for effective operational risk...

Operational Risk Management Framework:The successful candidate will develop and implement an operational risk management framework that encompasses policies, methodologies, processes, and tools for effective risk management.Key Responsibilities:Develop and enforce policies, methodologies, processes, and tools for operational risk management.Ensure accurate...

About UOB Group Wholesale BankingWe help companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs by providing tailored financial solutions, services, and sector insights.Our team is looking for talented individuals to join us in roles within the Anti-Financial Crimes Operations (AFC...

Responsibilities:Facilitate in development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools.Responsible for ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk to within the risk appetite of the Bank through...

Job Description:The ideal candidate will possess strong analytical skills, excellent communication abilities, and a proven track record in operational risk management. Key responsibilities include developing and enforcing a comprehensive operational risk management framework, ensuring accurate and timely reporting, and implementing control measures to...

Risk Management Lead:MIMOS Berhad is seeking an experienced Risk Management Lead to join our team. In this role, you will be responsible for identifying and mitigating IT-related risks and vulnerabilities, ensuring the effectiveness of our IT audit processes.Responsibilities:* Identify and mitigate IT-related risks and vulnerabilities.* Develop and implement...

Job DescriptionThis is an exciting opportunity to join our team as a Data-Driven Risk Insight Professional, reporting directly to the GIA COO. As a member of our GIA COO team, you will work closely with our leadership to provide analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans more than 80 years, guided by our core...

About ACCA CareersWe're a leading provider of professional accounting qualifications and support for accountants, working to make a positive difference in the lives of our members and the communities they serve.For more than 100 years, we've worked to enhance the value of the accountancy profession by promoting excellence, integrity, and ethics. If you're...

Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...

We are looking for a talented individual who can provide advisory support to business units in CDD-related matters. The ideal candidate should possess a strong understanding of MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions.The selected candidate will work closely with the team leader to provide regular statistics and...

About the RoleAs a key member of our team, you will be responsible for executing quality and risk plans and strategies in collaboration with senior leaders. Your role will involve developing policy, processes, tools, and templates to enhance the efficiency and effectiveness of our professionals in delivering client engagements while maintaining compliance...

Operational Risk Awareness and Assurance:The successful candidate will coordinate operational risk awareness and assurance programs to ensure effective risk management practices across the organization.Key Responsibilities:Coordinate operational risk awareness and assurance programs.Develop and implement training programs for staff on operational risk...

About UOBAt UOB, we're committed to building the future of ASEAN. Our purpose guides The UOB Way – a unique culture and belief system anchored on our values of being Honourable, Enterprising, United and Committed.Our Centre of Excellence in Malaysia provides Group Business Services (GBS) to support the UOB Group. We're seeking talented individuals to join...

About the JobThis role is part of the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team, responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The selected candidate...

Job OverviewAEON Credit Service (M) Berhad seeks a highly skilled Credit Planning Manager to join its team. The successful candidate will be responsible for conducting in-depth analysis of credit portfolios, identifying trends, and evaluating risk exposure.ResponsibilitiesCredit Risk Assessment: Conduct thorough analysis of credit portfolios to assess...

Job SummaryThis role involves providing analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and outcomes. You will work closely with our leadership to maintain strong relationships with the GIA Leadership Team to influence/change behaviours to ensure risk assessment is a continuous...

Job ResponsibilitiesConduct in-depth analysis of credit portfolios to assess performance, identify trends, and evaluate risk exposure.Utilize data insights to make informed decisions and recommend adjustments to credit strategies as needed.Oversee the development, maintenance, and enforcement of credit policies and procedures. Ensure compliance with...