Working Hour
Regular Hours
Monday - Friday
Business Area
Treasury & Global Markets
Location
Malaysia - Kuala Lumpur
Working Hour
Regular Hours
Monday - Friday
Location
Malaysia - Kuala Lumpur
Business Area
Treasury & Global Markets
Description

Primary Objective:
  1. Assist Head, FICM in evaluating Country and Bank risks for credit assessment and risk mitigation.
  2.  Assist Head, FICM in monitoring economic and political development of FI bank countries
  3.  Assist Head, FICM in assessing and recommending risk mitigation measures.
  4. Ensure sufficient Country and Bank Limits to facilitate Treasury and Trade business of the whole Group.
  5.  Assist to manage Country and Bank Limits allocation/ earmarking/tagging within RHB Banking Group
  6. Ensure limits assigned to FI Counterparties comply with AML and SCEL guidelines.
  7. Assist to maintain, support and enhance Limit Monitoring System for monitoring countries/banks limit and FI risk management.
  8. Monitor monthly LMS outstanding transaction reports.
  9. Assist on pricing approval for LC and BG deals to support Trade Business.
  10. Assist in reporting on SCEL for FI counterparties and its groups as well as connected party exposure for RHB Banking Group

Key Responsibilities:

Country & Bank Limits Management

  1. Assist Head, FICM to assess and evaluate Banks risk for assignment of limits for all entities within RHB Banking Group to facilitate Group’s businesses.
  2. Ensure limits assigned commensurate with the sovereign and credit risks of the banks to prevent any financial losses.

 

Bank Credit Risk Management

  1. Assist to evaluate and quote pricing for LC and BG deals to support Business Units.
  2. Provide advisory on Banks limit to facilitate interbank transactions.

 

Limit Monitoring System (LMS)

  1. Assist to manage Trade (LC/BG/RPA) limits assigned in LMS to ensure no limit breach.

 

Anti-Money Laundering (AML)

  1. Ensure all FI Banks (with limits) comply with AML guidelines prior to limits assignment.

 

Single Counterparty Exposure (SCEL)

  1. Assist to monitor and report on limit exposure by FI counterparties and its grouping including RHB Banking Group connected party exposure to ensure SCEL compliance

 

Bank Ratings

  1. Assist to ensure Bank ratings are updated correctly in the new Bank Rating System for Risk Management for capital charge calculation
Requirements
Requirements:
Bachelor Degree - Degree Level – Economics, Banking & Finance, Business Admin or any related fields.

- NA


  1. Minimum 5 years working experience & preferably exposure in sovereign & credit risks management
  2. Able to work independently with good planning and organized skills
  3. Good knowledge on analyzing banks’ financials
  4. Keep abreast of the development of countries and banks domestically and international

Knowledge on anti-money laundering

Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards