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.
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.