Associate Supervisor

2 weeks ago

West Columbia, United States Times Group Full time

Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights ROLE PURPOSE: Assist Senior Supervisor to plan, organise and supervise on a consolidated basis of a banking group or standalone banking institutions (BIs) using the Supervisory Risk Framework (SuRF) through continuous surveillance to ensure safety and soundness of the BIs. The Associate Supervisor is to assess the vulnerabilities within the BIs and to initiate preventive or remedial actions in achieving the department’s strategic outcome of no unanticipated amber institutions. Coordinate reviews for processing as well as undertake assessments on the regulatory applications from BIs to ensure provisions of the Financial Services Act 2013/Islamic Financial Services Act 2013 and Policy Standards are administered appropriately and consistently. PRINCIPAL ACCOUNTABILITIES: Analyse and understand the financial condition, performance, risk profile and risk management processes of BIs for effective supervision including early detection of emerging supervisory concerns. Undertake the assessment of applications from BIs to ensure compliance with applicable laws, regulations and provide appropriate recommendations to the management on a timely manner. Assess applications received from BIs in accordance with SOP and approving authorities of the Bank. Undertake assessment of BI’s safety and soundness, effectively escalate/communicate supervisory concerns and provide recommendations on supervisory/ intervention/ resolution measures to be imposed on BIs. Ensure assessment and decisions are in accordance with approved supervisory governance framework. Ensuring the BIs comply with the various regulations, rules and policies issued by BNM through reviewing of regulatory reporting and data submission and to institute remedial action for breaches /non-compliance. Understand emerging issues facing BIs and overall financial stability. Able to identify, assess and propose appropriate solution with regard to intra/inter group, inter-linkages/inter-connectedness and implications on BIs. Maintain strong collaboration internally and externally to exchange views, provide inputs, identify new developments and best practices to enhance the supervisory methodology and processes. Undertake administrative functions and other ad-hoc assignments. Self development to meet corporate and personal goals. Maintain professional working relationship with home/ host supervisors and other domestic regulators (SC, PIDM, LOFSA). CRITICAL SUCCESS FACTOR: Robust supervisory framework which include supervisory methodology, processes, procedures and governance. Effectiveness of surveillance tools. Timely identification of potential vulnerabilities and emerging risk in BIs. Adequate supervisory resources including competent team. Effective internal and external collaborations. Ability to assess issues, identify solutions and communicate/escalate concerns clearly and effectively QUALIFICATION / EXPERIENCE: Candidate must obtain 5 credits in Sijil Pelajaran Malaysia (SPM) for subjects including Bahasa Melayu, English and Mathematics. Candidate must possess at least a Master's Degree or Bachelor's Degree in Accounting, Economics, Banking, Finance, Risk Management with a minimum CGPA of 3.00 and above or Second Class Upper. At least 2 years of working experience. Experience in financial sector or auditing, is an added advantage. ONLY SHORTLISTED CANDIDATES WILL BE NOTIFIED Your application will include the following questions: How many years of auditing experience do you have? What's your expected monthly basic salary? Bank Negara Malaysia, as the nation's Central Bank, is committed to excellence in promoting monetary and financial system stability and fostering a sound and progressive financial sector, to achieve sustained economic growth for the benefit of the nation. Bank Negara Malaysia also places high importance in its developmental role with respect to economic management, institutional building and the development of the financial system infrastructure. The Bank invests heavily in nurturing our talent to enhance their performance and realising their potential. Targeted talent development and career growth opportunities, continues to be given focus to drive performance. Bank Negara Malaysia, as the nation's Central Bank, is committed to excellence in promoting monetary and financial system stability and fostering a sound and progressive financial sector, to achieve sustained economic growth for the benefit of the nation. Bank Negara Malaysia also places high importance in its developmental role with respect to economic management, institutional building and the development of the financial system infrastructure. The Bank invests heavily in nurturing our talent to enhance their performance and realising their potential. Targeted talent development and career growth opportunities, continues to be given focus to drive performance. Don’t provide your bank or credit card details when applying for jobs.

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