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Manager, PFSCR (Credit Evaluation)

Hong Leong Bank

Kuala Lumpur

On-site

MYR 60,000 - 90,000

Full time

3 days ago
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Responsibilities

  • Manage compliance and operational risk management activities including CSA and RCSA.
  • Ensure reporting and escalation of compliance issues.
  • Conduct training on compliance and risk management.

Job description

Manage and conduct compliance and operational risk management activities, such as Compliance Risk Assessment (CSA), Risk Control Self-Assessment (RCSA), and Self Audit Assessment (SAC).

Ensure timely reporting and escalation of compliance and operational risk issues and incidents.

Conduct training and briefings for staff on compliance and operational risk management as required.

Perform annual review and renewal of overdraft facilities.

Respond to Bank Negara Malaysia, external, and internal auditor requests and feedback within stipulated timelines.

Prepare management reports for review.

Perform general administrative duties within the department.

Undertake any other duties as assigned.

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