This role is responsible for providing advisory and assurance to ensure the division maintains an effective first line of defence aligned with compliance and operational risk management programmes. It supports adherence to applicable banking laws, regulations, and internal policies by enabling execution of the operational and compliance risk frameworks. This includes identifying, assessing, and mitigating risks within the division. The role also serves as the first point of contact for management in risk and compliance matters, offering independent advice and escalating issues beyond its purview jointly with Line 1 to Line 2 when necessary
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What We Do
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over 36,000 staff in 16 locations across ASEAN, Asia and beyond. CIMB Bank and CIMB Islamic Bank are members of PIDM.
