Muhammad Izwan Abd Rahim

Skills

Communication & Leadership Skills
Integrity & Ethics Skills
Analytical & Technical Skills
Regulatory & Compliance Skills
Risk Management Skills

About

A Risk Management and Integrity Officer is responsible for identifying, assessing, and mitigating financial, operational, and compliance risks while ensuring adherence to banking regulations such as Basel III and AML/CFT requirements. They play a crucial role in fraud detection and investigation by identifying suspicious activities, handling whistleblower complaints, and conducting internal inquiries. Strong analytical skills are essential for assessing risks, monitoring key risk indicators (KRIs), and utilizing data-driven insights for decision-making. Additionally, they enforce corporate governance and ethical standards, ensuring that integrity policies are upheld across the organization. Their role also involves crisis management, where they respond to risk events, ethical violations, and compliance breaches with effective decision-making strategies. Effective stakeholder engagement is key, as they regularly communicate with regulators, auditors, and internal teams to maintain compliance and promote a risk-aware culture.