Associate, Operational Risk & Control

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM5000 - RM7000 per month
REF: BBBH248699_1621419210

Our Client

A reputable bank is seeking an Associate, Operational Risk & Control to ensure compliance with applicable standards of the framework and operational risk, covering both conventional and Islamic Banking risks.

About the Role

  • Coordinate and perform risk identification and assessment on activities across business lines and support functions
  • Act as local point of contact for deployment of control plans by regional teams and ensure any risks or requirements are integrated into control plans
  • Conduct controls across the bank on key risk areas, with establishment and follow-up of action plans with management as and when required
  • Ensure all incidents and frauds are recorded and reported as per the guidelines; appropriate corrective actions are established and follow-up of implementation of such actions
  • Follow up with managers on implementation of audit recommendations and actions plans (e.g. internal audit findings, external audit, regulators)


  • Bachelor's degree in Accounting, Banking & Finance, Economics or any relevant discipline(s)
  • Minimum 5 years' experience in risk management, audit or accounting/finance
  • Able to work effectively with internal and external stakeholders in a matrix organisation

How to Apply

Contact or apply now quoting reference number AGP 248699. For similar roles, please visit

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710