Risk & Prevention Specialist - Compliance Risk

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 22 Nov 17 2017-11-22

Risk & Prevention Specialist - Compliance Risk

Job Responsibilities:
• Assist in building a preventive culture in O&T/e2 Power Malaysia.
• Implement risk prevention programs within Malaysia.
• Highlight & advice on regulatory & risk issues pertaining to operations and technology and conduct compliance test.
• Manage relationships, facilitate discussions with Regulators, auditors and O&T/e2 Power departments and review assessment results.
• Educate staff on compliance risk to build awareness & understanding.

Qualifications

  • Exhibits best practice risk management skills through effective internal risk controls, risk monitoring, risk assessment and improvement of risk management processes.
  • Proactive, able to work and manage assignment independently.
  • Good analytical, communication and inter personal skills.
  • Ability to conduct training.
  • Strong lead ership skills and teamwork oriented.
  • Several years on Risk and control or audit experience