Risk & Control Officer
- Recruiter
- OCBC Bank (Malaysia) Berhad
- Location
- Kuala Lumpur, Malaysia
- Salary
- Competitive
- Posted
- 25 Jun 2018
- Closes
- 28 Jun 2018
- Ref
- 3085651
- Contract type
- Permanent
- Hours
- Full time
Job Description:
• Handle daily review of deals deletion done by Treasury and obtain approval from designated approving authority
• Perform daily legal trawl on Treasury Customer database as and when there's notification received from RCU / Legal Dept
• Prepare monthly management / KRI reporting according to submission deadline
• Coordinate and review half yearly assessment for RCSA and RRSA submission
• Ensure system access matrix align to job functionality and profile
• Establish control procedures in mitigating risks arising from products launch, regulatory changes or process changes
• Promote and instill risk awareness programs in the department
• Monitor and follow up on with respective sections in the department to ensure timely closure of audit items/ risk gaps
• Act as the BCP coordinator for the department, review and ensure the BCP plan is updated. Coordinate for periodic DR and BCP Testing
Qualifications
Job Requirements:
• Preferably knowledge in Treasury Operations
• Self-motivated and able to work as a team
• Possess positive attitude and willingness to learn
• Able to work fast, independently and under pressure
• Proficient in the use of Microsoft Office Excel, Microsoft Access applications will be added advantage
• Handle daily review of deals deletion done by Treasury and obtain approval from designated approving authority
• Perform daily legal trawl on Treasury Customer database as and when there's notification received from RCU / Legal Dept
• Prepare monthly management / KRI reporting according to submission deadline
• Coordinate and review half yearly assessment for RCSA and RRSA submission
• Ensure system access matrix align to job functionality and profile
• Establish control procedures in mitigating risks arising from products launch, regulatory changes or process changes
• Promote and instill risk awareness programs in the department
• Monitor and follow up on with respective sections in the department to ensure timely closure of audit items/ risk gaps
• Act as the BCP coordinator for the department, review and ensure the BCP plan is updated. Coordinate for periodic DR and BCP Testing
Qualifications
Job Requirements:
• Preferably knowledge in Treasury Operations
• Self-motivated and able to work as a team
• Possess positive attitude and willingness to learn
• Able to work fast, independently and under pressure
• Proficient in the use of Microsoft Office Excel, Microsoft Access applications will be added advantage
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