About this role
This role is responsible for providing advisory and assurance to ensure the division maintains an effective first line of defence aligned with compliance and operational risk management programmes. It supports adherence to applicable banking laws, regulations, and internal policies by enabling execution of the operational and compliance risk frameworks. This includes identifying, assessing, and mitigating risks within the division. The role also serves as the first point of contact for management in risk and compliance matters, offering independent advice and escalating issues beyond its purview jointly with Line 1 to Line 2 when necessary
Other facts
About CIMB Group Malaysia
CIMB Group is a leading focused ASEAN bank and one of the region’s foremost corporate advisors. It is also a world leader in Islamic finance. The Group is headquartered in Kuala Lumpur, Malaysia, and offers consumer banking, commercial banking, investment banking, Islamic banking and asset management products and services. It is the fifth largest banking group by assets in ASEAN and, as at the end of March 2022, had around 33,000 staff and over 18 million customers.
What you'll do
- This role provides advisory and assurance to maintain an effective first line of defence aligned with compliance and operational risk management programmes. It also serves as the first point of contact for management in risk and compliance matters.
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