Head, Business Risk & Compliance Management

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Job Purpose

To lead Business Risk and Compliance Management (BRCM) for Group Operations & Technology (GOTD) team in undertaking the tasks of BRCM and ensure the following tasks are performed in accordance with the bank overall requirements.

• Implement and monitor the compliance and operational risk management activities for Group Operations Technology & Digital (GOTD) Division.
• Ensure all business activities within the division are in accordance with the internal and regulatory requirements.
• Handling all activities related to conducting investigations, inspection into potential suspicious transaction or unusual transaction.
• Focusing on risk and compliance r...