- Assist Technology Risk Manager in managing technology risk and communicating the Bank's direction on technology risk to all staff and provides advisory services and support to JIT's role as the Technology Risk Policy Owner (RPO).
- Complement Risk Management Department (RMD) in facilitating and managing the transversal technology risks across the Bank.
- Assess on the potential technology risks via environmental scanning and keeping abreast of risk trends to facilitate the identification and monitoring of technology transversal risks for the Bank including establishing risk ownership.
- Evaluate technology risk scenarios reported by the line departments to determine the likelihood and impact of significant technology risks, with key prioritisations. Propose necessary action plans to mitigate transversal technology risks via policy issuance or other risk treatment plans.
- Assess risk appetite and tolerance levels set by management with the respective significant activity owners and key stakeholders through awareness programs and promote effective management of transversal technology risks.
- Consolidate and escalate transversal technology risks to RMD and the Bank's risk oversight committees and provide expertise in technology risk related matters to complement RMD in managing emerging technology risks in the Bank.
- Clearly define risk events, causal, existing controls, action plan and assess the likelihood and impact for departmental based on the Bank's risk taxonomy and risk framework. Identify risks based on the 4As guiding principle – Availability, Accessibility, Agility, Accuracy and recommend risk treatment strategies and plan.
- Share and provide value-added technology risk assessment advisory and consultancy services to stakeholders via an in-depth understanding of the stakeholder's business area, anticipating needs of stakeholders, and continuously keeping abreast with developments in technology risk.
- Dashboard and reporting
- Prepare, consolidate and monitor risk registers (i.e risk events, key risk indicators (KRIs), mitigation plan), and risk responses to ensure that risk factors and events are encompassing and addressed in an effective manner and in line with business objectives.
- Consolidate and ensure timely submission of the departmental risk events to the Bank's Risk Control Self Assessment (eRCSA) systems and ensure its mitigation plans are closely monitored prior to consolidation and closure.
- Academic Qualifications:
- Degree in Computer Science / Information Technology or its equivalent.
- Excellent command of verbal and written communication skills. More than 2 years' experience in IT system and technology. Knowledge on risk management will be an added advantage.
- Emerging Technology
- IT System and Technology
- Technical Architecture
- System Development
- IT System Support and Maintenance
- IT project management
- Technology Risk Management
- Good knowledge and understanding on how to mitigate IT risk within the Bank's operational framework.
- Capability to balance strategic, tactical, operational and technical requirements.
- Good understanding on technical issues about likelihood and impact and mitigation measures with operation and translate them into non-technical options.
- Capability to discuss and communicate risk ideas without discussing technology.
- Good knowledge and understanding on how to mitigate IT risk within the Bank's operational framework.
- Capability to balance strategic, tactical, operational and technical requirements.
- Good understanding on technical issues about likelihood and impact and mitigation measures with operation and translate them into non-technical options.
- Capability to discuss and communicate risk ideas without discussing technology.
-
Risk Analyst
1 week ago
lalamove Kuala Lumpur, MalaysiaLalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. · ** ...
-
Risk Analyst
3 days ago
MEXC Kuala Lumpur, Malaysia**Responsibilities**: · 1. Assist in the implementation of risk control strategies · 2. Manage and control the risk, monitor for any red flag or alerts · 3. Quality control of trading data and document summarization. · **Job Requirements**: · 1. Knowledge of blockchain/cryptocurr ...
-
Risk Business Analyst
2 days ago
Aon Corporation Kuala Lumpur, MalaysiaPosting Description: · **Risk Business Analyst**: · We're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity ...
-
Risk Management Analyst
3 days ago
Right Recruit Sdn Bhd Kuala Lumpur, Malaysia**Job description** · - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. · - Focus on completed transaction that being flagged wi ...
-
Risk and Compliance Analyst
1 day ago
Munich Re Kuala Lumpur, MalaysiaRisk and Compliance Analyst · Risk and Compliance Analyst (Contract) · - Munich Re Retakaful · **Company** · Munich Re · **Location** · Kuala Lumpur, Malaysia · Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key ...
-
Risk and Compliance Analyst
5 days ago
Munich Re Kuala Lumpur, MalaysiaRisk and Compliance Analyst · Risk and Compliance Analyst (Contract) · - Munich Re Retakaful · **Company** · Munich Re · **Location** · Kuala Lumpur, Malaysia · Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key ...
-
Risk Strategy Analyst
1 week ago
lalamove Kuala Lumpur, MalaysiaLalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficie ...
-
Analyst - IT Risk Management
4 days ago
MMC Corporate Kuala Lumpur, Malaysia**Analyst - IT Risk Management** · **What can you expect?** · - Be a part of a global operation team · - Elevate your IT processing knowledge · - Interact diverse colleagues and stakeholders from various line of business within MMC · **What is in it for you?** · - Participate in ...
-
Risk Data Analyst
1 week ago
Henosis Sdn Bhd Kuala Lumpur, Malaysia**Responsibilities**: · - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. · - Reviews and analyses complex situations, suspicious trends ...
-
Risk Control Analyst
3 days ago
Bitget Kuala Lumpur, MalaysiaBitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. · - Top 1 platform for copy trading globally · - Top 5 derivatives ...
-
Analyst, Risk Governance
3 days ago
Standard Chartered Kuala Lumpur, Malaysia**Job***: Governance, Risk Management & Compliance · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 28/Nov/2023, 5:18:54 AM · **Unposting Date***: Ongoing · **Role Responsibilities** · **Support ...
-
Risk Analyst/ Anti Fraud Analyst
2 days ago
Bitget Kuala Lumpur, MalaysiaBitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. · - Top 1 platform for copy trading globally · - Top 5 derivatives ...
-
Fraud Risk Business Analyst
1 week ago
G2G Kuala Lumpur, Malaysia**Job Scope** · **Responsibilities** · - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization's financial heal ...
-
Card Risk Management Analyst
2 days ago
OCBC Bank Kuala Lumpur, Malaysia**Card Risk Management Analyst** **-** **(**2300029G**)** · Issuing · - Perform outbound call to cardholder to confirm transactions or dispute handling · - To handle blocking/ uplifting of blocked cards and perform card replacement · - To conduct investigation on dispute cases an ...
-
Risk Management Data Analyst
1 week ago
Henosis Sdn Bhd Kuala Lumpur, Malaysia**Responsibilities**: · - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. · - Reviews and analyses complex situations, suspicious trends ...
-
Snr Credit Risk Analyst
1 week ago
RHB Banking Group Kuala Lumpur, MalaysiaWorking Hour · - Regular Hours · - Monday - Friday- Business Area · - Risk & Credit Management- Location · - Malaysia - Kuala Lumpur- Description · - Credit risk control at customer level; and · - Devise emerging risk control at customer level through i) Risk Acceptance Criteria ...
-
Analyst, Risk and Controls Group
1 day ago
Royal Bank of Canada Kuala Lumpur, Malaysia**Job Summary** · Risk and Controls Group (RCG), housed under GRM Ops Risk & COO Office, is a 2nd LOD line independent risk & control oversight, testing, and advisory function. RCG manages and monitors the effectiveness of Functions' internal risk and control environment by: · 1) ...
-
Governance, Risk, Compliance Analyst
1 week ago
Novotech Asia Kuala Lumpur, Malaysia**Brief Position Description**: · This role will be primarily responsible for the operation of Novotech's Information Security Management System. The GRC Specialist acts as a primary point of contact for all ISMS and works with IT Compliance Director, Information Security Special ...
-
Tiktok Commerce Risk Investigation Analyst
1 week ago
TikTok Kuala Lumpur, MalaysiaResponsibilities · About Us · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · Why Joi ...
-
Analyst, Credit Risk Management Department
1 week ago
MUFG Kuala Lumpur, Malaysia**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...
IT Technology Risk Analyst - Kuala Lumpur, Malaysia - Optimum Solutions (Singapore) Pte Ltd
Description
ROLE PURPOSE:-
-
Assist Technology Risk Manager to undertake the role as Risk Policy Owner [RPO] for technology risks in the Bank [2nd line of defence]
Experience:
TECHNICAL/FUNCTIONAL SKILLS:
-