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This role is accountable for ensuring that digital fraud prevention initiatives and enabling technologies are designed, implemented, and operated in accordance with CIMB's internal governance frameworks and Bank Negara Malaysia's Risk Management in Technology (RMiT) policy requirements.
The incumbent ensures that technology, security, and outsourcing risks associated with fraud platforms are identified, assessed, mitigated, monitored, and reported throughout the solution lifecycle, while maintaining effective governance, regulatory compliance, and audit readiness across digital channels.
CIMB Thai Bank Public Company Limited, previously known as Bank Thai Public Company Limited, was established in 1998 with the Financial Institutions Development Fund (FIDF) as the major shareholder. On 5 November 2008, CIMB Bank Berhad became the largest shareholder in Bank Thai and on 4 May 2009, the Bank completed the registration of its new name: "ธนาคาร ซีไอเอ็มบี ไทย จำกัด (มหาชน)" in Thai and "CIMB Thai Bank Public Company Limited" in English. This name change reflects the official transition of Bank Thai from being a single company to a member of CIMB Group.
Job ID: 149387295
Skills:
Market Risk, climate stress testing, climate risk models, Operational Risk, climate scenario analysis, Credit Risk, liquidity risk, framework methodology, Regulatory Compliance, Process Improvements
Skills:
credit product programs, underwriting standards, Portfolio Analysis, credit policy changes
Skills:
Market Research, Sales Strategy, Product Pricing, Marketing Campaigns
Skills:
Presentation, handling escalations, managing large and complex employee benefits portfolios, end-to-end understanding of employee benefits, employee benefits consulting, ongoing servicing, Negotiations, renewals, Public Relations, plan design, communication
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