Manager, Operational Risk | Kuala Lumpur, MY

Hong Leong Bank; Kuala Lumpur; On-site; MYR 40,000 - 80,000; Full time

Job summary

An established industry player in the financial sector is seeking a dedicated professional to enhance their risk management framework. This role involves reviewing and analyzing processes to identify risks, coordinating control testing, and developing policies that ensure compliance and operational excellence. Join a forward-thinking institution that values diversity and innovation, and be part of a team that is committed to simplifying banking for customers. If you're passionate about risk management and eager to make a meaningful impact, this opportunity is perfect for you.

Qualifications

• Experience in risk assessment and control testing within financial services.
• Strong analytical skills to identify process gaps and risks.

Responsibilities

• Review and analyze process flows to identify risks and gaps.
• Coordinate control testing and validate results across the organization.

Skills

Risk Assessment

Control Testing

Policy Development

Vendor Management

Process Improvement

Education

Bachelor's Degree in Finance or related field

Professional certification (e.g., CRISC, CISA)

Job description

If you are looking to excel and make a difference, take a closer look at us...

Job Description

RCSA Design and Control Testing Review

• Review and analyze process flows / procedures / policies and identify risks associated with the business function
• Assess process gaps and develop corrective actions to strengthen control
• Work closely with Business / Support Units (B/SU) to ensure that risks and key control issues identified and key events reported are captured accordingly in the B/SU's risk & control self-assessment register for effective control testing
• Coordinate control testing process and consolidation of test results across the organization
• Review and analyze Business / Support Unit's (B/SU) RCSA Control Testing test objectives and test steps to detect any gap in B/SU's testing
• Plan and perform review / validation of control testing performed by B/SU to provide assurance that the control effectiveness testing performed by B/SUs are performed adequately and that controls are working as intended

Outsourcing / Vendor Risks Analysis and Assessment

• Review and provide feedback for outsourcing proposals, business' risk assessments and outsourcing documentations.
• Provide independent risk assessment of the outsourcing process.
• Coordinate annual review of outsourcing service providers / vendors with the business units.
• Report outcome of annual outsourcing of service providers / vendors review to the relevant Committee(s).
• Review service agreement with Outsourcing Service Providers and liaise with legal for clarification / queries.

Policy / SOP Development and Review

• Develop, implement and review operational risk related policies and SOP
• As and when required, review and provide feedback on Business / Support Unit's (B/SU) policies and SOPs.

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.