About this role
Assist Senior Supervisor to:
- Plan, organise and execute supervision of assigned banking institutions (BIs), including domestic banking groups, locally incorporated foreign banks and development financial institutions to ensure the BIs operate in a safe and sound manner. This entails assessing BIs’ business model and risk profile vis-à-vis their risk management practices, governance and work culture.
- Undertake surveillance on BIs to ensure their safety and soundness. This entails monitoring and identifying material risks and assessing BIs’ business model and risk profile and risk management practices, as well as governance and work culture.
- Where relevant, support horizontal surveillance and assessment of key risk areas to identify emerging macro-level risks.
- Administer legal and regulatory requirements through timely processing of applications, and consistent enforcement of laws and regulations (e.g., Financial Services Act 2013 (FSA 2013), Islamic Financial Services Act 2013 (IFSA 2013), Development Financial Institutions Act 2002 (DFIA 2002), etc.,) and policies and standards issued by Bank Negara Malaysia (the Bank).
- Academic Qualifications : At least, a bachelor’s degree or a professional qualification in accounting, economics, law, risk management, information technology, banking and finance.
- Experience : Minimum 2 years of working experience. Experience in financial supervision, financial sector, auditing (including IT audit) or risk management.