Markets Operations: Risk & Control Specialist

OCBC Group; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Industry-leading learning & dev

Wellbeing and personal growth

Job summary

OCBC Malaysia, Wisma Lee Rubber, is seeking a Risk and Control professional to drive internal process reviews, monitor risk controls, and coordinate regulatory submissions in a dynamic Treasury environment.

The role requires reviewing deal deletions, performing legal trawl, and preparing periodic KRIs. You will coordinate RCSA/RRSA activities, ensure access controls, and support BCP testing while promoting risk awareness across the department.

Qualifications

• Drives internal process review, identifies gaps and provides mitigation controls.
• Handles daily review of deals deletion by Global Market and obtain approval from designated approving authority.
• Performs daily legal trawl on Treasury Customer database as and when there’s notification received from RCU / Legal Dept
• Prepare monthly management / KRI reporting according to submission deadline
• Coordinate and review half yearly assessment for RCSA and RRSA submissions
• Ensure system access matrix align to job functionality and profile
• Establish control procedures in mitigating risks arising from products launch, regulatory changes or process changes
• Monitor and follow up on with respective sections in the department to ensure timely closure of audit items/ risk gaps
• Act as the BCP coordinator for the department, review and ensure the BCP plan is updated
• Promote and instill risk awareness programs in the department

Responsibilities

• Liaise and work closely with stakeholders to ensure SLA/SLI is met.
• Attend to internal customers’ enquiries and handle exceptional request on ad hoc basis.
• Maintain good quality of work i.e. zero defects and minimize reworks.
• Identify and put in action plan for areas for process improvement.
• Ad hoc assignments

Skills

Treasury products

Job description

OCBC Malaysia, Wisma Lee Rubber, is seeking a Risk and Control professional to drive internal process reviews, monitor risk controls, and coordinate regulatory submissions in a dynamic Treasury environment.

The role requires reviewing deal deletions, performing legal trawl, and preparing periodic KRIs. You will coordinate RCSA/RRSA activities, ensure access controls, and support BCP testing while promoting risk awareness across the department.