The Role
The role involves supporting risk management and compliance within the Division, executing operational risk frameworks, and addressing regulatory concerns.
Summary Generated by Built In
Purpose of the Role -
- Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program
- Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes
- Support the effective execution of the operational risk and compliance throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, measuring and managing risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements
- To support the conduct CET on the new controls implemented arises from the development of the new L1/2/3/4 Document
Scope of the Role -
- Responsible to support the management of operational risk and regulatory risk for sub-business units under purview as stated in the appointment letter
- Execute operational risk framework with the support from RCU as per Group Non- Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation score
- For external regulatory examination: the DCORO is responsible to support the RCU in addressing all concerns and requirements of regulators with respect to risks within their functional area of responsibility
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
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.
