Director, Risk and Permanent Controls M/F
Business type
Asset Management
Complementary business types
Compliance / Financial Security
Job title
Director, Risk and Permanent Controls M/F
Contract type
Permanent Contract
Job summary
CACEIS Malaysia has been a cornerstone of asset servicing since ****, evolving into a trusted hub of operational excellence within the general CACEIS network.
The Director – Risks & Permanent Controls is accountable for providing independent and objective oversight of operational risks from the businesses in Malaysia.
The role ensures the implementation of the operational risk framework, fosters sound risk management practices, and oversees the Client Portfolio Compliance team.
Responsibilities
Apply, maintain and develop the Operational Risk and Resilience Management Framework in collaboration with the CACEIS central Risk function.
Provide oversight to CACEIS Malaysia and ensure alignment with the Operational Risk & Resilience Management Framework.
Lead or participate in Malaysian Entity risk governance bodies (local risk committee, local business committees).
Review material and sensitive internal operational risk events and associated action plans, producing deep‐dive reports for material incidents.
Actively participate in business initiatives and projects to identify future and emerging risks.
Coordinate the completion of operational risk scenarios.
Ensure compliance with current and emerging risk regulations from serviced locations.
Review and implement control plans within the PCAT tool, preparing action plans for any unsatisfactory results.
Monitor and assess country risk, preparing reports for local EXCO and board meetings.
Prepare and manage the budget of the allocated cost centre.




Enhance the operational risk management framework to address emerging risks such as cybercrime, data theft, and IT stability.
Strengthen coordination with all control functions locally and at the CACEIS Group level.
Structure and organise self‐assessment methods and risk mapping for operational risks.
Manage a team of approximately 16 employees responsible for monitoring client portfolio compliance.
Ensure adequate resources and alignment between skills, equipment and activity stakes.
Qualifications and Experience
6–10 years of experience, with ***** years in second line of defence, overseeing operational and enterprise risk.
Experience in dynamic, high‐stress environments and strong business knowledge in investor services.
Leadership experience in risk functions.
Required Skills
Ability to anticipate risks and identify effective mitigants.
Excellent organisational, multitasking and prioritisation skills.
Agility to operate within matrixed and cross‐functional organisations.
Strong communication, collaboration and relationship skills; curiosity and openness.
Confidence to challenge others and take ideas forward.
Proven ability to produce concise and effective presentations.
Technical Skills
Working hour: 9:00 AM – 6:00 PM.
Region: APAC.
Languages
English and Malay.
Location
Putrajaya, Malaysia.
Benefits
A comprehensive Total Rewards Program including performance‐based bonuses, flexible benefits and competitive compensation.
Leadership support through coaching and development opportunities.
World‐class training program in financial services.
A collaborative dynamic culture recognising personal initiative and hard work.
EEO Statement
CACEIS is a group committed to diversity and inclusion and places people at the heart of all transformations.
All job offers are open to persons with disabilities.
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