Be a part of the Wholesale Banking Operations team, where you’ll play a vital role in driving risk and control governance across end-to-end transaction processing.
Ensure compliance with internal policies and regulatory requirements while contributing to the bank’s operational excellence and risk management framework.
Key Responsibilities
- Driving the implementation of all components of the Operational Risk Management Framework (KRI’s, KRCSA’s, Op Risk Event Mgmt., Reporting to Senior Management) and embedding risk culture across the divison.
- Responsible on reconciliation, MIS, risk management reporting.
- Assist with continuity of business plans, document, and updates.
- Assist with records management control related functions.
- Assist in identifying key risks areas and putting mitigating controls in place to minimize risks as an ongoing operations activity.
- Ensuring quality processing, adherence, and compliance to regulatory and internal control requirements.
- Perform process reviews and provide recommendations for improvement and automation, participate in enhancement projects.
- Assist with other administrative, risk and control related activities as assigned.
Key Requirements
- Bachelor’s degree.
- Minimum 3 years of experience preferably in financial institutions.
- Cash Management/ Trade Finance/ Loans/ Channels experience, preferably in risk & control, reconciliation, accounting or operations.
- Ability to analyze operational gaps and formulate conclusions and recommendations.
- Responsible, organized and ability to work under pressure and multi-task in a fast paced environment with tight deadlines.
- Strong communications skills both written and spoken.
- Proficient in excel & macro, power point presentation, tech savvy.
- Meticulous and strong follow-up skills.
- Able to work independently and strong teamwork.
- This opportunity is available to individuals authorized to work in Malaysia.
Job Type: Full-time
Pay: RM6,000.00 - RM7,000.00 per month
Experience:
- Wholesale Ops/Banking: 3 years (Preferred)
- Risk & Controls: 3 years (Preferred)
- Financial Institutions: 3 years (Preferred)
Work Location: In person
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