We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion LEAP!
We are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch n Go will always be here to inspire our talents to grow as leaders and innovators giving you the power to make a difference.
What would you do
- Act as the liaison between respective Division, Risk Management Division (RMD), Compliance, Integrity and Governance Department (CIGD), and Internal Audit (IA) to maintain adequate and effective first line of defence for risk and compliance programs.
- Ensure effective execution of Operational Risk Management Framework in a robust and disciplined manner to achieve sound risk management practices through the following tools but not limited to: Loss Event Data (LED), Control Issues Management (CIM), Key Risk Indicators (KRI), Risk Control Self-Assessment (RCSA)
- Execute the operational risk framework of the company as per Division/Department, RMD, and CIGD policy and procedure and ensure data is accurately recorded in a timely manner in the ShARP system for reporting and record purpose.
- Work with business unit under purview, carry out the implementation of the RCSA and ensure that the CET is updated and complete with the relevant processes / requirements / laws/ regulations/ guidelines and tested accordingly.
- Proactively identify areas with ineffective controls and work with the relevant stakeholders to enhance overall control environment to mitigate compliance risks through the following Compliance Framework but not limited to: Conduct gap analysis to identify business risk and control assessments to ensure compliance with applicable regulations. Ensure efficient and effective compliance practices are adhered to the required standards and processes. Maintain tracking of remediation efforts related to review findings and other activities, as and when necessary.
- Review and ensure timely follow up by DCORO on mitigation actions for any non-compliance (regulatory and operational) issues including audit findings highlighted by Bank Negara Malaysia (BNM) and CIMB Group Corporate Assurance Division (GCAD) for appropriate closure.
- Ensure the Division's Operating Standard (OS) and Operating Procedure Manual (OPM) are effective and updated according to the current process and practices and all non-compliance incidents and deficiencies, assessment of impact (both financial and non-financial), disciplinary action taken, recommendation of preventive measure and corrective measure to address non-compliance incidents are appropriately reported.
Who should join us
- Bachelor Degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance or Information Technology.
- Minimum 10 years work experience with relevant understanding on risk, compliance, and audit activities.
- Familiarity with the regulatory landscape in Malaysia, including Bank Negara Malaysia (BNM) guidelines and requirements.
- knowledge and understanding of risk management principles, methodologies, and frameworks. Experience in assessing and mitigating risks associated with business operations, growth initiatives, and strategic projects.
- Proficient in conducting risk assessments, scenario analysis, and root cause analysis. Ability to identify, analyze, and quantify risks, and develop appropriate risk control measures.
- Excellent communication skills, both written and verbal. Proven ability to collaborate effectively with cross-functional teams, influence stakeholders, and build strong relationships at all organizational levels.
Our Perks & Benefits:
- Hybrid, Flexi hours and home workplace subsidy.
- eWallet meal allowance.
- Unlimited office pantry fruits, snacks and drinks.
- Mobile and broadband subscription reimbursement.
- Flexibility to opt dependants coverage (spouse, child, parents or parents-in-law) for outpatient medical benefits.
- Additional leave including family leave and paid care leave to care for family members.
- Medical coverage including dental, optometrist, mental care, maternity, registered Traditional Chinese Medicine (TCM) and Chiropractic.
- Corporate membership discount and many more to explore.
We believe that you have what it takes to fit into the Touch n Go family and help revolutionize the Fintech industry by paving the way to a cashless society. If you're ready to take the next step, apply now!
Touch n Go is an organization that strives to provide Equal Opportunity Employment, based on merit, qualifications, capabilities, and calibre. It is Touch n Go's policy to not discriminate based on age, race, religion, colour or other personal status, identity or characteristics. Fair Opportunity is Our Value and Practice. Please advise us of any accommodations you may need by e-mailing: [Confidential Information]
Note: Only shortlisted candidates will be contacted.
Let's keep LEAP-ing forward together!
