Treasury Operations – Risk & Control Officer

Treasury Operations – Risk & Control Officer

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
Not Specified
Not Specified
Posted On: 27 days ago Total Applications : 7 Job Id: 26628171
Permanent Job

Job Description


Job Description :

  • Handle daily review of deals deletion done by Treasury and obtain approval from designated approving authority

  • Perform daily legal trawl on Treasury Customer database as and when there’s notification received from RCU / Legal Dept

  • Prepare monthly management / KRI reporting according to submission deadline

  • Coordinate and review half yearly assessment for RCSA and RRSA submission

  • Ensure system access matrix align to job functionality and profile

  • Establish control procedures in mitigating risks arising from products launch, regulatory changes or process changes

  • Promote and instill risk awareness programs in the department

  • Monitor and follow up on with respective sections in the department to ensure timely closure of audit items/ risk gaps

  • Act as the BCP coordinator for the department, review and ensure the BCP plan is updated. Coordinate for periodic DR and BCP Testing
    • Qualifications
  • Preferably knowledge in Treasury Operations
  • Self-motivated and able to work as a team

  • Possess positive attitude and willingness to learn

  • Able to work fast, independently and under pressure

  • Proficient in the use of Microsoft Office Excel, Microsoft Access applications will be added advantage
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