Treasury Operations Analyst — Risk & Controls

Sumitomo Mitsui Banking Corporation Malaysia Berhad; Malaysia; On-site; MYR 36,000 - 60,000; Full time

Job summary

Sumitomo Mitsui Banking Corporation Malaysia Berhad in Malaysia invites you to join our Risk & Compliance and Operations teams to support a sound compliance culture and efficient end-to-end transactional processing. The role involves ensuring control compliance, timely reporting of breaches, and collaborative problem solving within the banking operations environment.

Ideal candidates are fresh graduates or have up to 1 year of relevant banking or treasury operations experience, with strong

Qualifications

• Basic Diploma/Degree required.
• Professional qualifications in Accounting and/or Banking.
• Fresh graduate or 1 year of relevant banking/treasury operations experience.

Responsibilities

• Understands the key control aspect of the operations to ensure compliance with corporate requirements and risk mitigation, reducing fraud losses/write-offs and adjustments.
• Timely reporting of potential/actual breaches to the respective departments and branches.
• Provides day to day support and advice in the department for transactional activities.
• Ensures the resolution of routine issues and provides support to branches regarding customer enquiries, investigations and problem solving.
• Ensure all defects are reported, complaints tracked with preventive and corrective action implemented.
• Timely reconciliations/issues resolution and submission of management/regulatory reporting as required.
• Work closely with other operations teams to resolve exceptions or queries.
• Proactively share new ideas and concepts to improve operations processes.
• Work effectively both independently and as part of a team.
• Perform other duties as assigned by the Supervisor/Management.
• Cover duties of staff in the department during absence and support bank activities during emergencies.

Skills

Analytical

Meticulous

Interpersonal skills

Communication & presentation

Time management

Prioritization

Education

Basic Diploma/Degree

Professional qualifications in Accounting and/or Banking

Tools

Microsoft applications

Job description

Sumitomo Mitsui Banking Corporation Malaysia Berhad in Malaysia invites you to join our Risk & Compliance and Operations teams to support a sound compliance culture and efficient end-to-end transactional processing. The role involves ensuring control compliance, timely reporting of breaches, and collaborative problem solving within the banking operations environment.

Ideal candidates are fresh graduates or have up to 1 year of relevant banking or treasury operations experience, with strong