• Conduct Risk Control Self-Assessment (RCSA) for all departments and branch related to non-credit operations to identify the potential risk, control weakness and give recommendations to mitigate significant risks to acceptable level
• Review all process, policies and guidelines, forms and memos which are to ensure the sufficient and effective control, and compliance
• Conduct branch visit to ascertain the branch risk awareness and management
• Conduct Operational Risk Management Training to branches and departments on early basis
• Advise/coordinate loss data as submitted by Operational Risk Champion
• Work to establish necessary policies/procedures to prevent/mitigate and operational risk
• Prepare KRIs (Key Risk Indicator) on quarterly basis
• To update Risk Register on timely basis.
• Coordinate with department and branch to take appropriate action to mitigate or eliminate risk.
• To do data analysis, interpretation, as well as monthly report preparation
• To do the monitoring Pre-NPL and NPL trends and escalate the issues to operation team.
• Conducting industry research from various business types and report the potential risk and potential growth of the sectors to the Risk and compliance Manager.
• To conduct customer business and collateral site visit in order to deliver customer independent review for larger size lease.
• To perform other tasks assigned by Risk and Compliance Manager.