Treasury Operations – Risk & Control Officer Treasury Operations – Risk & Control Officer …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 27 May 20
Competitive
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 27 May 20
Competitive
Treasury Operations – Risk & Control Officer
  • 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
  • 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
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