Risk Control Specialist, iCIMB & CCBO - Risk Control Unit (RCU) MY

Responsibilities:

• Responsible for management of operational risk and compliance risk for units within Group Operations MY as stated in the appointment letter.
• Execute operational risk framework as per Group Non-Financial Risk Management (NFRM) & Group Compliance (GC) requirements to meet desired validation score for Group Operations as a whole.
• For external regulatory examination, the Risk & Control Officer is responsible to act as a liaison and address all concerns and requirements of regulators with respect to risks within their functional area of responsibility.
• Provide support and guidance to the DCORO & QA testers in performing their daily tasks and activities.
• Work closely with the HODs in terms of advising as well as identifying potential risk exposure occurring at the Operations department.
• Assess and ensure the effectiveness of the DCORO performance is maintained and provide input to HODs.
• Work closely with RCU (Onboarding Management) and the Operations Department to ensure that the onboarding of new processes is managed well and risk matters are assessed prior to onboarding.
• Participate in new projects initiated by the Operations department and assess the risk-related matters.