Develop examination questions based on Table of specification given for bank operation module. Preferable bankers who are still in the industry. This post is a part-time post.
Candidates should possess strong Project Management and Program Management skills, including planning, scheduling, risk management, and stakeholder coordination.
Candidates should possess strong Project Management and Program Management skills, including planning, scheduling, risk management, and stakeholder coordination.
Responsible for overseeing Bank-wide General Ledger (GL), Bank and Nostro reconciliation activities to ensure accuracy, completeness, and timely resolution of outstanding items. This includes monitoring reconciliation performance, reviewing GL balances and variances, and ensuring compliance with internal policies, accounting standards, and regulatory requirements.
Assist in monitoring and reviewing the digital bank's adherence to local regulatory requirements, including those set by Bank Negara Malaysia (BNM), the Securities Commission, and other relevant bodies.
Proactive Risk Identification: Evaluate current and proposed business processes, products, and client engagements to identify potential operational, financial, and compliance risks.