Assistant Vice President, Operational Risk - Advisory & Assurance TH
CIMB Thailand · Thailand
Responsibilities:
- Develop and communicate management level reporting; including adherence to regulatory reporting guideline
- Validate and submit loss event management and key risk indicator data in regulatory reporting system
- Perform risk data analysis to identify thematic or emerging risk
- Responsible to assist with report automation and data analytics program focusing on predictive analysis
- Keep abreast of market and regulatory developments which impact operational risk and government
- Build and maintain strong relationships with business management, business support heads and other areas of risk management in CIMB Thai, Ensure relationships are strategically forward looking highly collaborative and productive
- Introduce, promote and constantly evolve a culture which adopts the best practices for operational risk management in CIMB Thai with the highest standards of quality and integrity
- Be a constructive and engaged member of the CIMB Thai risk management team
- Be proactive and supportive of CIMB Thai risk projects
Qualifications:
- Bachelor's degree or professional Qualification in the relevant discipline (Accounting / Financial/ Business /Economics /Financial Engineering)
- Preference for professional or post graduate qualifications e.g. chartered accountant, CFA, MBA
- Minimum 5 years work experience in Operational risk Management or related
- An understanding of risk drivers and ability to articulate risk to non-risk personnel
- Understanding of how a bank operates front to back
- Understanding of Consumer & Commercial Banking products and services
- Excellent communication and presentation skill in English
- Strong analytical and negotiation skills
- Collaborative partner-ability to communicate effectively, clearly and concisely at all levels internally and externally
- Demonstrates leadership, coaching and facilitation skills
Remark: The Bank requires the verification of criminal records prior consideration for employment to ensure secured and maintain standards of the organization.
Monitoring CIMB Thai’s and its subsidiaries’ risk profiles within the defined risk appetite, while constructively challenging the first line of defense. It involves developing and communicating management-level reports, validating and submitting loss event and KRI data, analyzing risk trends, and supporting automation and predictive analytics initiatives. The position also requires staying updated on regulatory changes, fostering strong relationships across business units, promoting a culture of operational risk excellence, and actively contributing to risk-related projects and team collaboration.