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Manager Operational Risk and Control (Retail and Wholesale)

Kuala Lumpur Permanent MYR6,000 - MYR7,500 per month (MYR72,000 - MYR90,000 per year) View Job Description
Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.
  • Global MNC
  • Rewarding Benefits

About Our Client

A leading Global Bank.

Job Description

* Involved in implementation of all components of the Operational Risk Management Framework (KRI's, KRCSA's, Op Risk Event Mgmt., Reporting to Senior Management) and embedding risk culture across the divison.
* Assist on reconciliation, MIS, risk management reporting.
* Assist with continuity of business plans, document, and updates.
* Assist with records management control related functions.
* Assist in identifying key risks areas and putting mitigating controls in place to minimize risks as an ongoing operations activity.
* Ensuring quality processing, adherence, and compliance to regulatory and internal control requirements.
* Perform process reviews and provide recommendations for improvement and automation, participate in enhancement projects.
* Assist with other administrative, risk and control related activities as assigned.

The Successful Applicant

Skills and Experience
* Experienced in Banking or Finance related (Cash Management/ Trade Finance/ Loans/ Channels), preferably in risk & control, reconciliations, accounting or operations.
* Ability to analyze operational gaps and formulate conclusions and recommendations.
* Responsible, organized and ability to work under pressure and multi-task in a fast paced environment with tight deadlines.
Education
* Minimum a recognized degree in a relevant field.
* Certified in relevant Industry certifications e.g., CDCS, CITF, CSDG, ACAMS will be added advantage.

What's on Offer

  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • A world-class training program in financial services.
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
Contact
Laxmin Ganapathy
Quote job ref
JN-042025-6727992
Phone number
60122161741

Job summary

Function
Banking & Financial Services
Specialisation
Risk Management
What is your area of specialisation?
Financial Services
Location
Kuala Lumpur
Contract Type
Permanent
Consultant name
Laxmin Ganapathy
Consultant contact
60122161741
Job Reference
JN-042025-6727992

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.