Risk & Control Officer

  • Competitive
  • Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 17 Jun 18 2018-06-17

Risk & Control Officer

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