Branch Operations Control Officer, at branches to, at branches to, Impact Analysis BIA, - Kuala Lumpur, Malaysia


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Branch Operations Control Officer, at branches to, at branches to, Impact Analysis BIA,

  • Location: Kuala Lumpur, Malaysia
  • Street Address: User's other ads
  • Date Posted: Feb 07
  • Phone:
Company Name:Arca24.com Provide advisory and solutions on operations matters to branchesReview fraud and operations losses and conduct investigation, where applicable, and provide appropriate recommendations to avoid recurrenceReview cash shortage / excess incurred at branches to determine any fraud elements involved and recommend appropriate action to be taken against staff concernedConduct Business Continuity Plan Exercise at branches to ensure business continuity in the event of disasterCarry out yearly review of Business Impact Analysis (BIA), Operation Risk Self-Assessment (BP-ORSA) and General Control Environment Self-Assessment (GCESA)Possess at least a Bachelor\'s Degree, Post Graduate Diploma or Professional Degree in any fieldAt least 5 years of working experience with minimum knowledge of Banking operations and regulatory requirements is a mustPossess good verbal and written skills in EnglishMobile and willing to travel

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Branch Operations Control Officer at branches to at branches to Impact Analysis BIA
Branch Operations Control Officer, at branches to, at branches to, Impact Analysis BIA,

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