Malaysia

Job Description

Purpose of the Role -

• Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program
• Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes
• Support the effective execution of the operational risk and compliance throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, measuring and managing risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements
• To support the conduct CET on the new controls implemented arises from the development of the new L1/2/3/4 Document

Scope of the Role -

• Responsible to support the management of operational risk and regulatory risk for sub-busines...