DCORO, TB - Acquiring Business MY
full-time•Kuala Lumpur
About this role
Purpose of the Role -
- Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program
- Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes
- Support the effective execution of the operational risk and compliance throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, measuring and managing risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements
- To support the conduct CET on the new controls implemented arises from the development of the new L1/2/3/4 Document
Scope of the Role -
- Responsible to support the management of operational risk and regulatory risk for sub-business units under purview as stated in the appointment letter
- Execute operational risk framework with the support from RCU as per Group Non- Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation score
- For external regulatory examination: the DCORO is responsible to support the RCU in addressing all concerns and requirements of regulators with respect to risks within their functional area of responsibility
Other facts
Tech stack
Risk Management,Compliance,Operational Risk,Regulatory Risk,Banking Laws,Policies,Procedures,Risk Assessment,Risk Evaluation,Risk Measurement,Risk Identification,Control Testing,Documentation,Validation Score,Regulatory Examination,Functional Area
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
- Support the management of operational and regulatory risk for sub-business units. Ensure adherence to banking laws and internal policies while executing the operational risk framework.
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Frequently Asked Questions
What does a DCORO, TB - Acquiring Business MY do at CIMB Group Malaysia?
As a DCORO, TB - Acquiring Business MY at CIMB Group Malaysia, you will: support the management of operational and regulatory risk for sub-business units. Ensure adherence to banking laws and internal policies while executing the operational risk framework..
Why join CIMB Group Malaysia as a DCORO, TB - Acquiring Business MY?
CIMB Group Malaysia is a leading Banking company.
Is the DCORO, TB - Acquiring Business MY position at CIMB Group Malaysia remote?
The DCORO, TB - Acquiring Business MY position at CIMB Group Malaysia is based in Kuala Lumpur, Kuala Lumpur, Malaysia. Contact the company through Clera for specific work arrangement details.
How do I apply for the DCORO, TB - Acquiring Business MY position at CIMB Group Malaysia?
You can apply for the DCORO, TB - Acquiring Business MY position at CIMB Group Malaysia directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about CIMB Group Malaysia on their website.