k.sivapalan kasipillai

head, audit risk and compliance cum business risk and compliance officer

About

Head, Audit Risk & Compliance cum Business Risk & Compliance Officer at RHB Bank Berhad

Country

malaysia

City

kuala lumpur

Industry

banking

Skill

banking, financial analysis, credit risk, retail banking, credit, financial risk, auditing, assurance, operational risk management, cash management, enterprise risk management, internal audit, risk management, management, operational risk, anti money laundering, training, portfolio management, commercial banking, finance, credit analysis, financial services

Experience

head, operational risk assurance

kuwait finance house

2008-4 - 2011-10 · 3 yrs 7 mos

My responsibilities includes managing all matters related to Operational, Audit, Risk and Compliance for Retail and Consumer Banking Division, which includes all 14 branches and the Head Office Departments. Also acted as the BCP coordinator and member of the Operational Risk Management committee.

head, audit risk and compliance cum business risk and compliance officer

rhb bank

2011-10 - Present · 15 yrs

Managing Risk, Audit and Compliance matters for RHB Group Retail Distribution, which comprises over 200 branches and 54 Sales Centers/ Sales Hubs. This includes developing policies and circulars to manage risk and compliance, performing audit review which includes onsite reviews, remote reviews and thematic reviews and the implementation of Compliance related matter, which includes AML for the business.