bankislam
Telephone No.
.
Working Hour
Regular hours, Mondays - Fridays
Min. Working Experience
3 year(s)
Job Category
Banking/Financial Services
Location
Kuala Lumpur, Kuala Lumpur, MALAYSIA
Salary
-
Telephone No.
.
Working Hour
Regular hours, Mondays - Fridays
Salary
-
Job Category
Banking/Financial Services
Location
Kuala Lumpur, Kuala Lumpur, MALAYSIA
Min. Working Experience
3 year(s)
Description

Responsibilities:

  • To assist SM, Operational Risk Analytics & Review in managing and implementing the Operational Risk (OR) Scenario Analysis and Review.
  • To assist in the daily management and smooth operations of the ORM & BCM System.
  • To attend and act as an SME for ORM System matters.
  • To ensure selected loss events reported through LEeF-ReD or ORMS (when available) to be reported to BNM via ORION as per ORION reporting requirements within the stipulated timeline.
  • To monitor and control all fraud/ negligence/breach of code of ethics/other loss event cases reported via Loss Event & Fraud Reporting Desk (LEeF-ReD or ORMS when available) and escalate where necessary.
  • To work towards full compliance to relevant Shariah laws and principles in line with the Bank's Risk Appetite i.e. zero-tolerance with respect to Shariah Non-Compliance.
  • To ensure timely data submission for Key Risk Indicators (KRI) to ORION including Scenario Analysis (if any).
  • To ensure adherence and compliance to all internal policies/guidelines and external regulatory requirements as well as international best practices, where possible.
Requirements
  • Qualification : Degree in any related discipline or equivalent experience
  • Skills Required : 
    • Experience in banking operations (Branches and Head Office), Compliance, Audit and Risk Management is an added advantage.
    • Experience in managing an Operational Risk Management Systems is an added advantage.
    • Able to multitask, highly numerate with great attention to detail.
    • Excellent communication and interpersonal skills with good business acumen.
    • Good writing, presentation & analytical skills.
Benefits
  • EPF
  • Socso
  • Medical
  • Insurance
Key Skills

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