Risk Officer

2 weeks ago

Kuala Lumpur, Malaysia MSP Hitect Sdn Bhd Full time

**Job Description - RISK OFFICER**

**Job RESPONSIBILITIES**:
the RISK OFFICER performs a wide range of responsibilities but mainly to implement, conduct and maintain the Enterprise Risk Management Framework for Kiplepay Sdn Bhd (“KPSB”) and provide appropriate and strategic recommendations to Senior Management/Board, where required, to improve risk management practices in KPSB.

These may include, but are not limited to:

- Develop and refine risk management tools, policies, methodologies, processes and frameworks to strengthen operational risk management in KPSB.
- Act as point of reference and provide technical/advisory services to departments to ensure risk management process in KPSB is effective.
- Acts as point of review, assess, placing appropriate controls on Merchants and merchant onboarding review & risk assessment process to minimise overall risk exposure (Fraud, AML, chargeback and etc)
- Acts as point of review on merchant limit increase, merchant new product reviews, merchants on-going risk assessment when needed
- Raise awareness through training sessions on importance of risk management among KPSB staff and develop risk management capabilities amongst Risk Ambassador.
- Independently perform risk assessment and develop risk mitigation proposals to Risk Management Committees in timely and effective manner.
- Liaise and maintain networking with other organisations to keep abreast with the latest risk management practices.
- To keep-up-with updates on risk matters from BNM, VISA, MasterCard and other industry players and regulators.
- ORION Reporting - Facilitate timely reporting on event to BNM via ORION and review and update the General Circular related to ORION Reporting, when there are changes
- Risk and Control Self-Assessment (“RCSA”) - Liaise and run sessions with various stakeholders (Departmental and project levels) and coordinate quarterly conduct of RSCA and report outcome of periodical RCSA to Risk Management Committee
- Facilitate risk assessment by identifying and evaluating key risks conducted by risk owners, discuss the risk mitigations with risk owners, and deliberate the results to Management and Board level committees
- Facilitate and support business units in their management of risks to achieve their business objectives and within the risk appetite
- Conduct risk assessment on new products or new businesses as well as any outsourcing arrangements
- Develop, implement and monitor key risk indicators to provide an early signal of increasing risk exposures in various areas to the Management and the Board
- Prepare periodic reports on enterprise risk exposures as and when required by the regulators, Management and Board

**Job Requirement**

The more common skills and attributes that are most needed for this role may include:

- At least 5 Year(s) of working experience in Operational Risk Management, preferably in the financial industry. Experience in IT Risk/Internal Audit will be an added advantage.
- Knowledge of Basel Accord; BNM regulations on Risk Management; and ORION system.
- Analytical and innovative thinking abilities, and has the drive and perseverance to inculcate a sound risk management culture.
- Good communication and interpersonal skills. Good report writing skills. Matured, independent and possess high degree of ethics and integrity.
- Preferably Manager / Assistant Manager specialized in Banking/Financial Services or equivalent.

**Salary**: RM8,000.00 - RM10,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Monday to Friday

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