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Assistant Manager – Cards Risk & Compliance

RM 5,000 - RM 6,500 / month

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Your responsibilities will be to:

  • Assist the Head of Department in implementing Merchantrade Money (MM) Operational Risk Management Framework and ensure compliance with regulations, policies and procedures;
  • Assist the Head of Department and business units to identify and assess the key risks exposure under Risk Control Self-Assessment (RCSA);
  • Assisting the Head of Department to review, verify and report loss events;
  • Assist the Head of Department to identify, establish, develop and report Key Risk Indicators (KRI);
  • Manage and establish Key Control Testing (KCT) for business/support units;
  • Lead and assist business units to review documentation to enhance;procedures/SOP’s and policies to identify key risks and to update SOP’s if required;
  • Manage and review Gap Analysis for revised policies / regulatory guidelines to ensure timely completion;
  • Promote risk and compliance culture within business and support units

To be eligible for this role, you will require:

  • Minimum qualification of Diploma / Degree in any field.
  • Minimum 4 years of related experience in risk management, fraud management / control/ compliance, preferably from financial industry.
  • Independent, team player and able to adapt to change, attention to detail.
  • Excellent communication, analytical, and problem-solving skills.

If this is your specialty, apply now!

Job Type: Full-time

Pay: RM5,000.00 - RM6,500.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Parental leave
  • Professional development

Schedule:

  • Fixed shift

Application Question(s):

  • What is your expected salary?