- Experience in Operational Risk Management or specific Operational Risk domains (1LOD or 2LOD)
- Experience in performing Risk & Control Assessments and/or Controls Testing
- Familiarity with Operational Risk Management Framework in a banking/ financial services environment
- Experience in performing Quality Assurance/ oversight activities
- Experience in managing a team
- Experience in the Banking/ Financial Services industry (MUST HAVE)
- A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
- Leaders who support your development through coaching and managing opportunities.
- A world-class training program in financial services.
- A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
-
risk Operations Specialist-international
4 weeks ago
Ant Group MalaysiaHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a co ...
-
Manager, Operational Risk
4 weeks ago
APAC Michael Page Malaysia Full timeThe Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise. ...
-
Risk Operations Associate
1 week ago
HashKey Digital Asset Group Limited Malaysia**Job Responsibilities and Duties**: · - Monitor daily operational issues and liaise with internal and external parties to resolve operational issues and ensure smooth exchange operations · - Anticipate and troubleshoot wallet issues faced by users in a timely manner with interna ...
-
Associate Director, Operational Risk
4 weeks ago
APAC Michael Page Malaysia Full timeThe Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions. · Client Details · At this globally established company, they believe in their cli ...
-
Senior Specialist, Operational Risk
1 month ago
APAC Michael Page Malaysia Full timeOperational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise · Client Details ...
-
Assistant Manager, Rcu Governance
3 weeks ago
CIMB Group MalaysiaManage and coordinate robust and consistent implementation of governance on 1.5LOD - Risk & Control Unit (RCU) programme to be in line with relevant Risk Management Framework and Policy & Procedures (P&P) to ensure Operational Risk and broader non-financial risks undertaken are w ...
-
Assistant Manager, Dpp
3 weeks ago
CIMB Group Malaysia**Payments Oversight & Special Projects - Assistant Manager · **Main responsibilities: · To manage the area of payment operations for payment services running on the consumer digital platform. · To manage exceptions, intersystem financial breaks and run effective financial reconc ...
-
Vice President, Credit Risk
3 weeks ago
CIMB Group Malaysia**Job Purpose** · This role resides in the second line of defence. The role is responsible for managing (if applicable) and identifies, evaluates measures, mitigates, and recommends and/or approves non-retail credit risk credit proposals within the Board-approved Risk Posture and ...
-
Manager Process Safety
3 weeks ago
Direct Search Global Malaysia**Job Detail**: · - Job Reference · - M10148 · **Direct Search Global is working with a Maritime company to fill the role of Manager Process Safety in their Malaysia office.** · **Responsibilities**: · - Formulate and facilitate the implementation and advancement of the Group Hea ...
-
Snr HR Gov Spec
3 weeks ago
RHB Banking Group MalaysiaWorking Hour · - Regular Hours · - Monday - Friday- Business Area- Location- Description · **Primary Objective**: · - Work with Singapore Head of HR Operations to deliver HR risk and compliance related items, including: HR governance, frameworks and implementation in the Singapor ...
-
Auditor, Gcad
4 weeks ago
CIMB Group MalaysiaTo carry out assignments in accordance with the audit plan with the objective of providing independent, objective assurance and value added services in improving the effectiveness of internal control, risk management and governance processes of auditable units. · **Responsibiliti ...
-
Wfm - Real Time Analyst
3 weeks ago
Manpower MY Malaysia**WFM Realtime Analyst** · Real-time analyst support for WFM team providing reporting delivery to Operations. Monitor intraday volumes and agent states, identify trends and potential risks and make real time scheduling decisions. · MISSION AND CHALLENGES OF THE DEPARTMENT · - Dev ...
-
Lead Auditor
3 weeks ago
Direct Search Global Malaysia**Job Detail**: · - Job Reference · - M10149 · **Direct Search Global is working with a Maritime company to fill the role of Lead Auditor to work in their Malaysia office.** · **Responsibilities**: · - Strategically plan and oversee the execution of Condition Survey/Audit assignm ...
-
Assistant Vice President, Gcad
3 weeks ago
CIMB Group Malaysia**Advisory Assignment** · - Responsible to ensure the accuracy and completeness of the information obtained for audit planning purposes via Audit Planning Memorandum. · - Analyze data from the data sources / data points as information feeds to micro-risk assessment for all risk f ...
-
Manager, Sld
3 weeks ago
CIMB Group MalaysiaDevelops and execution of strategies and business plans to build Sales acquisition and Portfolio Revenue with stakeholders. · - Identifies key revenue, cost saving, retention and fee income strategies and execution of plan · - Analyse & Identifies new opportunity and implements m ...
-
CIMB Group Malaysia**Job Purpose **Key Responsibilities ** · - Take ownership of issues and lead the collaboration with multiple teams within GT, systems owners, users and/or vendor, where applicable, to facilitate the incident/ problem troubleshooting/resolution, root cause analyses, recovery and ...
-
Assistant Vice President, Sld
4 weeks ago
CIMB Group MalaysiaDevelop and implement digital CASA initiatives to drive acquisition of customer and account base to grow market share. · - Responsible for the digital CASA onboarding journey for end to end process - development, enhancement, customer journey, process improvements, communications ...
-
billing Officer-international Bg
4 weeks ago
Ant Group MalaysiaHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a co ...
-
Maintenance Executive
3 weeks ago
Baba Products (M) Malaysia**Date**:8 Nov 2023 · **Location**: MY · **Company**:Baba Products · **Job Summary (Brief summary of Job Responsibility)**: · MANAGING THE ENGINEERING DEPARTMENT WITH COMPLEX ANALYTICAL SKILLS FOR EVEALUTING AND SOLVING COMPLEX TECHNICAL PROBLEMS · **Job Description (List of task ...
-
cost Accountant-international Bg
4 weeks ago
Ant Group MalaysiaHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a co ...
Associate Director, Operational Risk - Malaysia - Michael Page
Description
About Our Client
At this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, we empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders - by doing what we do best: reducing risk and enhancing efficiency.
Job Description
Assist in reviewing and overseeing the onboarding of Risk Registers (and associated Risk & Control Self-Assessment activities) conducted by first line of defense (1LOD) segments and functions across various regions.
* Conduct second line of defense (2LOD) controls assurance/testing of critical controls aimed at mitigating Operational Risks within a segment/geography. * Aid in overseeing and challenging the first line of defense's execution of Internal Operational Risk Events and associated Root Cause Analysis. * Document evidence of second line of defense oversight and challenges within the Operational Risk Management System (ORMS). * Deliver comprehensive outcomes of Operational Risk oversight activities to relevant Operational Risk teams supporting a segment or geography, highlighting any trends or exceptions observed. * Conduct or assist with regular quality assurance checks of Operational Risk work outputs to identify gaps or areas for enhancement. * Update or develop procedures and templates in alignment with evolving Enterprise policies or Standards, ensuring consistency in practice execution.The Successful Applicant
What's on Offer