Job Description (JD)
| Nama Program | Pengurusan Cawangan Perbankan Runcit [K661-003-5:2018] |
|---|---|
| Kod CU | K661-003-5:2018-C04 |
| Competency | Core |
| Tajuk CU | RISK & COMPLIANCE MANAGEMENT |
| Penerangan CU | Risk Management in retail banking is a continuous process of identifying, analysing and responding to risk factors, in the best interests of its objectives, while compliance management refers to the process of managing and overseeing the control systems to prevent any violations of legal guidelines and internal policies that might pose a risk to the branch office. Risk & Compliance Management aims to preserve the company’s integrity by making sure it stays on a lawful and ethical course. A competent person in Risks & Compliance Management shall be able to manage emerging operation risk and manage banking compliance activities. The outcome of this competency is the ability to drive retail banking branch operation & services toward business sustainability and continuity by managing emerging risks and preserve the company’s integrity by making sure it adheres to the law and complies with all acts, regulations and SOPs related to the Financial Service Industry |
| Tempoh Latihan | 450 |
| Objektif Pembelajaran | The outcome of this competency is the ability to drive retail banking branch operation & services toward business sustainability and continuity by managing emerging risks and preserve the company’s integrity by making sure it adheres to the law and complies with all acts, regulations and SOPs related to the Financial Service Industry. Upon completion of this competency unit, trainees shall be able to: 1. Manage inherent and emerging risks 2. Manage banking compliance activities |
| Pra-Syarat | 0 |