Strengthen the Bank’s ORM Framework and capabilities to be in accordance with best/market practices.
Perform research and review industry best practices regarding ORM by applying the information derived, reviewing existing policies, strategies and procedures to ensure continuous improvement on Bank’s ORM approach.
Ensure the Bank comply with the internal/regulatory requirements with respect to ORM practices by facilitating, assisting and playing a consultative role to BU/SU in the implementation of ORM processes and tools.
To monitor and control all fraud/negligence/breach of the Code of Ethics or other loss event cases reported via Loss Event & Fraud Reporting Desk (LEeF-ReD).
Ensure significant operational risks are effectively controlled and monitored via ORM’s tools.
Promote risk-aware culture bank-wide and inculcate a culture of “Managing Risk is Everyone’s Business”.
Work together with Shariah Risk Management team on the Shariah risk to be in-line with ORM approach and full compliant to relevant Shariah laws and principles.
Any other duties/ assignments as and when directed / assigned by the superior as per business requirement from time to time.
Degree in any related discipline from a recognised university or its equivalent with more than 1-year working experience in the banking industry, as well as the experience in operational risk management or audit.
Possess any experience in banking operations (Branch and Head Office), Compliance, Audit and Risk Management is an added advantage.
Good writing, presentation and analytical skills.
Excellent communication and interpersonal skills with good business acumen.
Good people skills, a team player and ability to influence others.
Deep appreciation of process risk & control, critical & analytical.