AVP, Operational Risk Management (ORM)

Sumitomo Mitsui Banking Corporation Malaysia Berhad; Malaysia; On-site; MYR 60,000 - 100,000; Full time

Job summary

Sumitomo Mitsui Banking Corporation Malaysia Berhad is seeking a risk control professional to perform incident investigations and analysis, collaborating with stakeholders to ensure adherence to the ORM framework and exhaustive root-cause identification.

The role focuses on strengthening preventive measures, executing Key Control Testing with regular reporting, and coordinating with SSC departments on RCSA.

Responsibilities

• To perform incident investigations and analysis by working closely with stakeholders
• Ensure the adherence of relevant Framework
• Ensure that root causes are correctly and exhaustively identified
• Ensure that preventive measures are effective in mitigating risk of recurrence
• To improve ORM Framework in SSC by
• Work with all departments of SSC to complete the RCSA
• Be central point of contact of SSC to liaise with insourcing branches on RCSA matter
• Define and execute Key Control Testing (KCT) with regular reporting to management
• To execute In-Office Inspection according to the Head Office rules
• Ensure timely escalation to Supervisor/Management in case of any issues
• To perform other duties as assigned by the Management
• To relief or cover duties of staff members in the department in his/her absence

Job description

• To perform incident investigations and analysis by working closely with stakeholders:
• Ensure the adherence of relevant Framework,
• Ensure that root causes are correctly and exhaustively identified,
• Ensure that preventive measures are effective in mitigating risk of recurrence.
• To improve ORM Framework in SSC by
• Work with all departments of SSC to complete the RCSA
• Be central point of contact of SSC to liaise with insourcing branches on RCSA matter
• Define and execute Key Control Testing (KCT) with regular reporting to management
• To execute In-Office Inspection according to the Head Office rules.
• Ensure timely escalation to Supervisor/Management in case of any issues.
• To perform other duties as assigned by the Management.
• To relief or cover duties of staff members in the department in his/her absence.

Unlock job insights

Hirer responsiveness Salary match Number of applicants

Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us. This is indeed a good opportunity for you to chart your career collaboratively with SMBC to greater heights.

Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us. This is indeed a good opportunity for you to chart your career collaboratively with SMBC to greater heights.

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