Risk Governance Specialist

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

OCBC is a leading financial institution in Malaysia, and we are seeking a highly skilled Risk Governance Specialist to join our team.

About the Job

This is an exciting opportunity for an experienced risk governance specialist to join our team and contribute to the success of our organization.

The Risk Governance Specialist will be responsible for evaluating business risks, designing and operating effectiveness of internal controls, and adherence to regulatory requirements.

The ideal candidate will have a strong background in risk management and internal controls, with expertise in audit methodologies and risk assessment.

  • Evaluate business risks and internal controls.
  • Design and operate effective internal controls.
  • Ensure adherence to regulatory requirements.
Key Responsibilities

The key responsibilities of this role include:

  1. Evaluating business risks and internal controls.
  2. Designing and operating effective internal controls.
  3. Ensuring adherence to regulatory requirements.
Qualifications and Requirements

To be considered for this role, you will need:

  • A degree in Banking, Finance, Accounting or related field.
  • Certification as a chartered accountant or auditor.
  • At least 3-5 years of experience in banking operations, particularly in payment and settlement, clearing operations, account control & reconciliation services, financial control, vendor risk management, data maintenance, and other related areas.
  • Strong analytical and interpersonal skills.
  • Good command of English (spoken and written).


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