Senior Risk Management Analyst

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

ABOUT US

We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.

We're unique too. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We're always striving to be better and are constantly evolving in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.

What to expect in this Role?

As the Risk Management Analyst within Centre of Acceleration (CoA) of Global Support Delivery (GSD), you will play a pivotal role in shaping the department's risk management landscape. You'll have the opportunity to directly impact operational excellence and customer experience by empowering teams to proactively identify and mitigate risks. Collaborating closely with colleagues across GSD and other departments, you will drive the adoption of best practices and ensure risk management is integrated into daily operations, strategic initiatives, and decision-making processes. This role offers a unique opportunity to build a robust risk culture and contribute to the future readiness of GSD.

Why Join Our Team?

At Swift, we offer a unique opportunity to be a part of a world-class organization that is revolutionizing the global financial industry. As the leading provider of secure financial messaging services, we are at the forefront of driving innovation and ensuring flawless transactions across borders. Our commitment to excellence and trust has made us a trusted partner for over 12,000 banks and financial institutions worldwide.

Key Responsibilities of the role includes:

  • Instill a proactive risk management mindset across all GSD roles.
  • Work with Swift the department to develop and deliver risk management training and resources to equip all GSD members with the necessary knowledge.
  • Support the establishment of fit-for-purpose risk management structures and approaches within GSD.
  • Integrate risk management into daily activities, initiatives, and management decision-making processes.
  • Ensure the effective, efficient, and sustainable implementation of risk management practices.
  • Facilities and support GSD to achieve required ERM risk activities, e.g. Risk assessment, RCSA risk monitoring, and compliance requirements/expectation.
  • Take the lead in training and driving risk management transversal team to achieve GSD risk management and compliance goal.

Education:

  • Bachelor's degree in Risk Management, Finance, Business Administration, Computer Science/Engineering or a related field.

Experience:

  • Typically requires 2 to 5 years of experience in risk management or a related field.
  • Proven track record of implementing risk management strategies and frameworks, and being primary risk management contact of a business team in the three Lines of Defense (3LOD) model for Enterprise Risk Management (ERM) is a plus.
  • Experience in the financial services industry or technical customer support IT service industry is preferred.

What Will Make You Successful?

Success in this role requires a blend of strong leadership, customer focus, and key skills. We seek candidates who demonstrate:

  • Analytical Acumen: Proven ability to analyze complex situations, identify problems, and develop effective solutions.
  • Communication Excellence: Exceptional written and verbal communication skills, enabling clear and concise messaging.
  • Collaborative Spirit: Adept at building strong relationships and collaborating effectively with multidisciplinary teams and subject matter experts.
  • Independent Drive: Ability to work independently, manage time effectively, and prioritize competing demands.
  • Proactive Mindset: A self-motivated, curious, and creative approach, with a growth mindset and a drive to achieve challenging goals.
  • Operational Effectiveness: Strong attention to detail and excellent organizational skills, contributing to efficient and effective workflows.
  • Flexible in approaching and navigating new challenges effectively while ensuring that business objectives are met with innovation and resilience.

What we offer

We put you in control of your career.

We give you a competitive package.

We help you perform at your best.

We help you make a difference.

We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. A diverse and inclusive environment in which everyone's voice counts and where you can reach your full potential.

If you believe you require a reasonable accommodation to participate in the job application or interview process, please contact us to request accommodation.

Don't meet every single requirement? At Swift, we are dedicated to building a workplace where people can bring their full selves and ideas to the team, so if you are excited about this role, we encourage you to apply even if you do not meet every single qualification.

#J-18808-Ljbffr
  • Senior Risk Analyst

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    As a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full time

    Zurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...

  • Senior Risk Analyst

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full time

    Role OverviewThe Senior Consultant will play a key role in developing and implementing safety and risk management strategies for clients.Key Responsibilities:Conduct risk assessments and provide recommendations for improvement.Develop and maintain relationships with clients and stakeholders.Ensure compliance with regulatory requirements and industry...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full time

    We are seeking a Senior Risk Business Analyst to join our team at Sperton Global AS. The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for working with risk users to understand business requirements, translating these into proper...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Citi is seeking a highly skilled professional to join its Independent Compliance Risk Management (ICRM) team as AVP, AML Capacity Planning Senior Analyst. In this role, you will be responsible for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations.Responsibilities:Collecting data and conducting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hays Recruiting MY Full time

    About the RoleOur client, a leading global player in the insurance and asset management industry, is seeking a highly skilled Senior Risk Analyst to join their team.This is an exciting opportunity for a professional with expertise in financial and insurance risk management to contribute to the company's growth and success.


  • Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full time

    Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    OCBC is a leading financial institution in Asia, with a strong presence in the banking industry.We are seeking an experienced Senior Portfolio Risk Analyst to join our team. As a key member of our risk management department, you will play a crucial role in ensuring the overall credit quality of our consumer portfolio.About the RoleThis is an exciting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

    About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia TENTACLE SSO SDN BHD Full time

    We are TENTACLE SSO SDN BHD, a pioneering force in the IT Services and IT Consulting sector. We are currently searching for a seasoned Risk and Data Science Analyst to join our team.About the RoleThe successful candidate will have a deep understanding of Murex: Market Risk, Credit Risk, with experience in VaR (Value at Risk), EWRS, MLC / Credit Risk.The...

  • Data Risk Analyst

    7 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time

    Risk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...


  • Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full time

    FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

  • Data Analyst

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    Job DescriptionThe successful candidate will assist in conducting thematic analysis and reviews of the group's credit exposures, providing support in identifying trends, assessing risk, and suggesting recommendations to improve the bank's credit practices.Responsibilities:Conducting credit risk thematic analysis to identify trends and patterns that could...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MISC Group Full time

    IT Risk ManagementThe Senior IT Risk Manager will be responsible for performing IT security risk assessments and recommending solutions or options to minimise threats.This role will monitor security vulnerabilities and hacking threats in network and host systems, track and keep up to date on latest IT security innovations and keeping abreast of latest cyber...


  • Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    About the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...

  • Market Risk Analyst

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleWe are seeking a highly skilled Portfolio Risk Analyst to join our team at OCBC Bank. As a key member of our risk management department, you will be responsible for preparing portfolio risk reports for senior management and stakeholders.Responsibilities:Prepare timely and accurate portfolio risk reports for senior management, including Board...

  • Senior Risk Analyst

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full time

    Doo Group Federal Territory of Kuala Lumpur, MalaysiaGroup Senior Talent Acquisition | MY | AU | THDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time

    Lazada Federal Territory of Kuala Lumpur, MalaysiaRisk Operations Senior ManagerLazada Federal Territory of Kuala Lumpur, MalaysiaAbout UsThe Lazada Anti Fraud team is responsible for protecting Lazada's platform security and risk governance, including buyer, seller, marketing, and financial spending. We're a global team with members from different countries...