Risk & Control Specialist, GF - Risk Control Unit MY

CIMB; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

CIMB in Malaysia seeks a role focusing on advisory and assurance to maintain an adequate and effective first line of defense based on compliance and operational risk management programs.

The role promotes and supports the Division to ensure adherence with banking laws, rules, regulations and internal policies; drives action plans to address risk and control issues.

Responsibilities

• Advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs.
• Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes; ensure action plans are developed by the Division/Department to address the risk and control issues.

Job description

Purpose of the Role

• Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs;
• Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues;
• E...