Operational Risk Management Professional

3 days ago


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

The 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 Responsibilities:
  • Collect, maintain, and analyze data from business units, prepare and submit event reports and key risk indicators to regulators within designated timelines.
  • Collaborate with business units for information gathering of loss events until closure and attend to regulator-related operational loss events and key risk indicators.
Risk Management Practices:
  • Develop and implement policies and procedures to ensure adherence to regulatory requirements and best practices in operational risk management.
  • Conduct training sessions and workshops to enhance risk awareness and promote a culture of risk management within the organization.
  • Establish ORMIS system governance and ensure overall applicability and accessibility of the system.
Requirements:
  • Degree in Banking & Finance or related discipline.
  • 2-5 years work experience and above, preferably from the financial industry.
  • Possess knowledge and experience in Operational Risk Management and regulatory requirements.
  • Risk management-related certification is preferred.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sedgwick Claims Management Services Ltd Full time

    Job DescriptionWe are seeking a Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for assessing and managing risk across various industries.Your primary focus will be on identifying potential risks and developing strategies to mitigate them. You will work closely with cross-functional teams to implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Astute Fund Management Berhad Full time

    Astute Fund Management Berhad seeks a qualified Compliance Officer/Executive to join our team. The ideal candidate will possess at least a tertiary degree in a related field or hold an accredited professional qualification in Compliance.The selected candidate will work closely with the Head of Compliance to ensure that our operations comply with regulatory...


  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AtkinsRéalis Full time

    Risk Management OpportunityWe are seeking an experienced Risk Management Professional to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks associated with our operations.As a Risk Management Professional, you will work closely with our project teams to ensure that all...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...


  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    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...


  • 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...


  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Starhub Ltd Full time

    Operational Risk ManagerWe are seeking a highly skilled Operational Risk Manager to join our team at Starhub Ltd. In this role, you will be responsible for identifying and mitigating financial, operational, and compliance risks in the outsourcing relationship.Key ResponsibilitiesIdentification and mitigation of financial, operational, and compliance risks in...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Job Description:The Executive, Risk Management will be responsible for assisting in the preparation of internal reports for the Management Committee, Risk Committee, and Board of Directors. This includes maintaining and reviewing internal frameworks, policies, guidelines, processes, risk library, and register related to Enterprise Risk Management.Key...


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

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full time

    American International Group, Inc. (AIG) is committed to creating a culture that truly respects and celebrates each other's talents, backgrounds, cultures, opinions, and goals. We foster a culture of inclusion and belonging through our flexible work arrangements, diversity and inclusion learning, cultural awareness activities, and Employee Resource Groups...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Standard Chartered Life and Careers. As a key member of our Fraud Detection unit, you will be responsible for minimising fraud losses across various channels by actioning alerts on our advanced Fraud Detection systems within specified...


  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full time

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at Environmental Resources Management (ERM). In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Role:Work with clients to identify potential risks and develop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full time

    Deleum is seeking an Enterprise Risk Professional to join our team. The successful candidate will be responsible for identifying, assessing, analyzing, and evaluating potential risks across various domains, including financial, operational, cybersecurity, climate change, social, governance, and reputational risks.Key Responsibilities:Identify, assess,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    About Our TeamThe Audit and Assurance team at Deloitte is dedicated to delivering high-quality services to clients across various industries. We are seeking a Risk Management Professional to join our team and contribute to our mission of making an impact that matters.Your Key ResponsibilitiesPerform risk assessment procedures to identify and assess potential...