We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAP!
We are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation.
Touch 'n Go will always be here to inspire our talents to grow as leaders and innovators, giving you the power to make a difference.
What would you do?
Act as the liaison between respective Division, Risk Management Division (RMD), Compliance, Integrity and Governance Department (CIGD), and Internal Audit (IA) to maintain adequate and effective first line of defence for risk and compliance programs.
Ensure effective execution of Operational Risk Management Framework in a robust and disciplined manner to achieve sound risk management practices through the following tools: Loss Event Data (LED), Control Issues Management (CIM), Key Risk Indicators (KRI), Risk Control Self-Assessment (RCSA).
Execute the operational risk framework of the company as per Division/Department, RMD, and CIGD policy and procedure and ensure data is accurately recorded in a timely manner in the ShARP system for reporting and record purposes.
Work with business units under purview, carry out the implementation of the RCSA and ensure that the CET is updated and complete with the relevant processes, requirements, laws, regulations, and guidelines, and tested accordingly.
Proactively identify areas with ineffective controls and work with the relevant stakeholders to enhance the overall control environment to mitigate compliance risks through the following Compliance Framework: conduct gap analysis to identify business risk and control assessments to ensure compliance with applicable regulations.
Ensure efficient and effective compliance practices are adhered to the required standards and processes.
Maintain tracking of remediation efforts related to review findings and other activities, as necessary.
Review and ensure timely follow-up by DCORO on mitigation actions for any non-compliance (regulatory and operational) issues, including audit findings highlighted by Bank Negara Malaysia (BNM) and CIMB Group Corporate Assurance Division (GCAD) for appropriate closure.
Ensure the Division's Operating Standard (OS) and Operating Procedure Manual (OPM) are effective and updated according to the current processes and practices, and all non-compliance incidents and deficiencies, assessment of impact (both financial and non-financial), disciplinary action taken, recommendation of preventive measures and corrective measures to address non-compliance incidents are appropriately reported.
Who should join us?
Bachelor Degree or Professional Qualification in the relevant discipline such as Banking, Accounting, Finance or Information Technology.
Minimum 8 years work experience with relevant understanding of risk, compliance, and audit activities.
Familiarity with the regulatory landscape in Malaysia, including Bank Negara Malaysia (BNM) guidelines and requirements.
Knowledge and understanding of risk management principles, methodologies, and frameworks.
Experience in assessing and mitigating risks associated with business operations, growth initiatives, and strategic projects.
Proficient in conducting risk assessments, scenario analysis, and root cause analysis.
Ability to identify, analyze, and quantify risks, and develop appropriate risk control measures.
Excellent communication skills, both written and verbal.
Proven ability to collaborate effectively with cross-functional teams, influence stakeholders, and build strong relationships at all organizational levels.
We believe that you have what it takes to fit into the Touch 'n Go family and help revolutionize the Fintech industry by paving the way to a cashless society.
If you're ready to take the next step, apply now!
Touch 'n Go is an organization that strives to provide Equal Opportunity Employment, based on merit, qualifications, capabilities, and calibre.
It is Touch 'n Go's policy to not discriminate based on age, race, religion, colour or other personal status, identity or characteristics.
Fair Opportunity is Our Value and Practice.
Please advise us of any accommodations you may need by e-mailing:******
Note : Only shortlisted candidates will be contacted.
Let's keep LEAP-ing forward together!
Seniority levelMid-Senior level
Employment typeFull-time
Job functionStrategy/Planning and Analyst#J-18808-Ljbffr