Risk Control Framework

compliance oversight , Shariah compliance, Compliance Policies, Regulatory relationship management, Compliance Risk Assessment, Training and awareness activities

compliance monitoring , Data Analytics, Crisis Management, Risk Assessment, Internal Controls, Regulatory Requirements, Fraud Management Procedures, Enterprise Risk Management, Investigation and Report Writing, Cybersecurity Risks, Business Continuity

Knowledge of banking products and services - especially in Investment Banking and Foreign Exchange, Vendor Risk Management, Foreign Exchange Policy Malaysia regulatory knowledge, Compliance risk assessment and assurance testing