jobs in CIMB

Sepenuh Masa Assistant Manager, DPP - Governance MY Jobs, in CIMB Kuala Lumpur - Maukerja

Assistant Manager, DPP - Governance MY

CIMB

Undisclosed

Sepenuh Masa

KL City, Federal Territory

Kongsi
Simpan

Lokasi Kerja

  • Kuala Lumpur Federal Territory Malaysia

Penerangan Kerja

Tanggungjawab

Key Responsibilities

 JOB DESCRIPTION

Risk & Control Management

  • Support implementation and enhancement of governance and control frameworks across operational processes.
  • Perform risk assessments, control reviews, and gap analysis to strengthen operational integrity.
  • Monitor remediation actions and escalate overdue or unresolved issues where necessary.
  • Support governance reporting, management updates, and audit engagements.
  • Proactive in identifying emerging risk and escalating issues promptly with clear impact articulation

e-KYC, Reporting & Operational Integrity

  • Conduct manual verification as per internal policies, regulatory requirements, and governance standards while supporting continuous improvement and operational integrity initiatives.
  • Oversee governance and control activities relating to e-KYC operations and reporting processes.
  • Ensure reporting accuracy, completeness, and timeliness in line with established standards and requirements.
  • Oversee and drive end to end management of LED and CIM – Monitor operational incidents, anomalies, and process breaches, including coordination of follow-up and remediation actions are sustainable where issues are completely addressed

Third Party & Outsourcing Governance

  • Support governance and monitoring activities relating to third-party service providers and outsourcing arrangements.
  • Conduct due diligence, onboarding governance reviews, stamp duty and periodic monitoring activities.
  • Oversee and drive end to end management of LED and CIM – Monitor operational incidents, anomalies, and process breaches, including coordination of follow-up and remediation actions are sustainable where issues are completely addressed

Stakeholder Management & Continuous Improvement

  • Collaborate with stakeholders across Business, Operations, Technology, Compliance, Risk, and Audit functions to drive governance effectiveness.
  • Provide practical governance guidance and support issue resolution across initiatives and operational processes.
  • Drive continuous improvement initiatives to enhance governance processes, controls, and operational efficiency.

Qualifications

  • Bachelor's Degree in banking, accounting, information systems or related field.

Relevant Work Experiences

  • Minimum 3-5 years in risk management, governance, compliance or audit with financial services.
  • Strong exposure to digital banking / payment ecosystem
  • Strong exposure with regulatory and audit engagements
  • Strong ability to drive cross functional stakeholder alignment

Competencies / Skills

  • Strong understanding of :
  • Digital banking risk (technology, fraud, operational, third party / outsourcing, e-KYC)
  • Control design and governance frameworks
  • Familiarity with RMIT, Outsourcing/TPRM, eKYC and Cloud
  • Ability to translate assessments into a clear view of actual risk exposure and control effectiveness
  • Communications and writing skills
  • Strong ability to produce structured, audit ready documentations and reports
  • Ability to communicate effectively with senior stakeholders.
  • Execution and ownership mindset
  • Strong discipline in follow throughs, issue closures and project timelines

Peringatan Penting

Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.

Lebih Lanjut