JOB RESPONSIBILITIES:
Risk Framework Development: Design and maintain policies and procedures for operational risk, fraud risk, and business continuity management.
Risk Assessment & Monitoring: Conduct annual risk assessments, fraud risk reviews, scenario analyses, and loss event data analysis. Monitor and report risk exposures to senior management and regulators.
BCP Management: Lead business impact analyses, risk assessments, training
programs, and annual BCP testing. Coordinate crisis communication strategies.
Regulatory Reporting: Manage submissions to Bank Negara Malaysia’s
Operational Risk Reporting (ORR) system, including KRIs and loss event reports.
Committee Support: Act as secretariat for the Business Continuity
Management Committee (BCMC).
Advisory & Collaboration: Provide guidance to departments on risk controls,
incident response, and policy development. Collaborate on fraud risk initiatives
and awareness programs.
Reporting: Prepare and submit reports to the senior management,
and regulators.
Risk Appetite Review: Propose annual revisions to risk appetite and limits
aligned with the bank’s profile
JOB REQUIREMENTS:
Bachelor's degree in Finance, Banking, Accounting, or a related discipline.
Possession of an AICB professional certification in risk management is a plus.
At least 5 years of experience in operational risk management, surveillance, or business continuity within banking or financial institutions.
Well-versed in the applicable laws, regulations, and guidelines governing the banking and financial services sector.
Demonstrates strong commercial awareness and sharp analytical capabilities.
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