Malaysia

Analyst, Risk and Controls

An International Bank is looking to bring onboard a Senior Analyst. This role resides within the Risk and Controls Group under Group Risk Management within U.S. Enterprise Risk. This position will support the effort to build and implement effective & consistent execution of risks and control frameworks, including but not limited to Risk & Control Self-Assessments (RCSAs) across multiple functional areas, as well as the deployment of control methodologies and control testing, both for the Comprehensive Capital Analysis and Review (CCAR) Program, as well as non-CCAR programs.

The group’s primary goal is to enhance independent 2nd line control oversight and efficiency through the standardization and assurance of comprehensive risk identification, and evaluation of controls identified. This role includes heavy analysis of processes related to Market Risk, Credit Risk and other functional areas .

Please contact Anushyia Vejayarajah or email your CV directly in word format with job reference no. JO0000005233 to MalaysiaCareers@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful

Apply for this Job

Key responsibilities

Evaluate the design and operating effectiveness of control processes to ensure compliance with regulatory guidance and expectations
Ensure a robust internal control framework is deployed across 1st and 2nd line functions
Enable value added business process re-engineering through proactive monitoring and testing covering controls, data, and overall policy compliance
Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards.
Achieve understanding of Comprehensive Capital Analysis and Review (CCAR ) and Risk Management (Credit, Liquidity, Market, etc) business processes through review of procedures, process maps, RCSAs, and stakeholder engagement.
Assist in the development of test scripts to be used for testing.
Perform risk-based testing activities that independently evaluate the design and effectiveness of critical end-to-end processes and controls relevant to CCAR and non-CCAR businesses.
Create detailed control testing documentation and provide commentary

Role requirements

Bachelor’s Degree (in Accounting, Finance, or other Business related field) with minimum 1-2 years work experience in relevant or complimentary capacities. Fresh graduates will be encouraged to apply
Control mindset and knowledge of maintaining effective control environments
Knowledge of financial services products (commercial loans, CRE, construction loans and residential mortgages, etc.) and business process analysis and design
Exposure to control design and effectiveness testing
Inquisitive and proactive in identifying risks, proposing solutions and/or exercising sound and balanced judgement

Good -to-have

Outstanding ability to analyze problems and strong attention to detail
Team player; ability to successfully partner with colleagues across departments and/or divisions
Ability to prioritize in a fast moving, high pressure, constantly changing environment
Strong Excel and PowerPoint skills required

Malaysia

Analyst, Risk and Controls

Key responsibilities

Role requirements

Apply for this Job

Analyst, Risk and Controls

Malaysia

Related Jobs

Hong Kong

Singapore

Mumbai, Delhi, India

India