HQ Risk Control Specialist, Risk Control Unit MY (00243)

Posted Yesterday
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2 Locations
In-Office or Remote
Entry level
Financial Services
The Role
Leads Risk Control Specialists and provides advisory and assurance support for effective first-line risk management. Promotes compliance with banking laws, regulations, internal policies, procedures, and operational risk programs. Ensures departments develop action plans to address identified risk and control issues.
Summary Generated by Built In

Effectively lead a team of Risk Control Specialists in carrying outResponsible for an advisory and assurance role to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs. Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues

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The Company
HQ: Kuala Lumpur, Kuala Lumpur
13,216 Employees

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.

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