Risk & Prevention Specialist, Compliance Risk

  • Competitive
  • Kuala Lumpur, Federal Territory, Malaysia
  • CDI, Plein-temps
  • OCBC Bank (Malaysia) Berhad
  • 21 nov. 17 2017-11-21

Risk & Prevention Specialist, Compliance Risk

• 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 leadership skills and teamwork oriented.
• Several years on Risk and control or audit experience