Risks Manager, Risks & Controls, (Permanent) M/F

Crédit Agricole Group; Putrajaya; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading financial services firm in Putrajaya is seeking a Risk & Controls professional. You will execute risk management frameworks, challenge business risk practices, and drive data analytics for process optimization. The ideal candidate will have strong analytical skills, experience in risk management, and proficiency in statistical techniques. Join us to enhance service quality and ensure operational excellence.

Qualifications

• Strong analytical skills and experience with risk management.
• Proficiency in statistical analysis and data analytics.
• Ability to manage multiple tasks and prioritize effectively.

Responsibilities

• Execute Enterprise Operations Risk Management Framework.
• Challenge business understanding of risks and controls.
• Review and assure effectiveness of operational risk management practices.
• Consult on risk management practices to mitigate operational risks.
• Perform deep dives on Operational Risk Events and validate action plans.

Skills

Data analytics

Risk management

Statistical techniques

Operational risk assessment

Job description

What is the opportunity?
CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals, providing a broad spectrum of services to institutional clients across Europe. These services include Custody & Cash Clearing, Fund Administration, Fund Distribution, Master Data Services, Market Solutions, Group Invoicing, Reconciliations and Private Equity & Real Estate Solutions. As a centre of excellence, CACEIS Malaysia plays a pivotal role in driving the scalability of global operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team in Malaysia is committed to delivering reliable, high-quality solutions that empower clients to thrive in a dynamic and competitive financial landscape.

Risks & Controls team works across 1LoD business units and providing management with an informed opinion on the effectiveness of controls they operate to mitigate material risks.

Risks & Controls Team is a global function responsible to:

• Execute the Enterprise Operations Risk Management (EORM) Framework limited to specific programs in order to determine and report an independent point of view of the “Operational Risk Profile” , and escalate issues as required.
• Challenge the business on their understanding of the risks and adequacy of the controls, inclusive of proactive risk management.
• Review and provide assurance that the Operational Risk management practices in their respective businesses are effective, meet CACEIS’s enterprise level requirements, and are followed consistently across the business.
• Consult and advise on the design of risk management practices within the Business to effectively identify and mitigate operational risks.
• Perform root cause deep dive on Operational Risk Events, identify process and control gaps, validate action plan proposal for risk mitigation and action plan governance.
• Govern the 1LOD framework of process review and control testing to ensure the team delivers the mandate in line with quality and timeline, challenge and identify area of improvement on assessment quality and verifying the appropriateness of action plans to be in line with Group’s direction.

In addition to the above, this role will be responsible to drive data analytics from the capacity of Risks & Controls by retrieving various data sources and analyse the data using statistical techniques to find opportunities for process optimizations, process efficiency, cost savings and risk reduction.