Proven working experience in IT project delivery or equivalent role with at least 3 years’ relevant experience in large and complex organizations preferably in the area of Banking and Finance.
Ability to multitask effectively and handle large amounts of data
Proficient knowledge in SQL/Oracle and/or Compliance related capabilities
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Manage and execute various Quality & Risk Management (QRM) activities and processes.
Conduct background and internal conflict checks on our clients and business relationships/third parties, prepare assessment reports, and update internal team on any fraudulent activities.
Examine fraudulent activities raised by internal reports and provide mitigations based on such reports.
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Our Client is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our client's purpose is to build the future of ASEAN. Client's purpose guides- that defines their unique culture and belief system, anchored on their values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.
Our clients department is -wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the company. Started in 2021 with technology application design, development and support, department is expanding beyond technology services to deliver other business services to support the Bank's growth ambition. Client is looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.
As part of the team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits for you. Come grow your career with us.
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