Risk Operations

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

Job OverviewThis role is responsible for managing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and education. The ideal candidate will have a minimum of 8 years of experience in risk management, covering third party risk management, operational risk management, and business continuity...

Risk Management RoleWe are seeking a seasoned risk management professional to join our team as an Assistant Vice President, Business Operational Risk Management. As a member of our risk management team, you will play a critical role in identifying, assessing, and mitigating operational risks within the consumer division. Your expertise and guidance will help...

Job DescriptionThis role is responsible for overseeing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and education. Key ResponsibilitiesDrive and contribute towards successful implementation of initiatives from CFS business units considering risk-rewards trade-offs and business risk...

We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...

**Job Scope** To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company’s risk vs return on capital employed in-line with the prevailing regulatory requirements. The incumbent is responsible for assisting in developing and managing a robust operational risk analytics capability through...

Role OverviewAs an Operational Risk Manager, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities include:Operational Risk AssessmentConducting thorough risk assessments to identify potential operational risks.Developing and implementing mitigation strategies to reduce risk...

Key ResponsibilitiesThe Operational Risk Analyst will be responsible for identifying, assessing, and mitigating operational risks that could impact our business. This includes developing and implementing risk management strategies, conducting risk assessments, and providing recommendations to senior management.You will work closely with our risk management...

**Responsibilities**: - Collaborate with cross-functional teams to gather campaign assets, both online and offline, and ensure timely delivery. - Communicate with internal and external groups to ensure marketing materials comply with regulations. - Identify issues, risks, and benefits of website content and functionality updates, and outline business...

**Role Description**This is a critical role that plays a key part in protecting and ensuring the resilience of our operations, data, and IT systems. The Head, OTCR, WRB will be responsible for managing operational, technology, and cyber risk across the enterprise, working closely with various stakeholders to ensure effective risk management practices.The...

**About the Role**We are looking for an experienced risk management professional to join our team as the Head, OTCR, WRB. This is a critical role that plays a key part in protecting and ensuring the resilience of our operations, data, and IT systems.The successful candidate will be responsible for managing operational, technology, and cyber risk across the...

**What A Day Looks Like**: ***: - **Daily Funding reviews and processing.** ***: - **Daily data reconciliation and generation of reports.** ***: - **Statistics collation and analysis.** ***: - **Identify, analyse, and report abnormal funding situations or issues.** ***: - **Risk Analysis from a Funding Standpoint.** ***: - **Case...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) - Due Diligence of Outsourcing...

**The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) Due Diligence of Outsourcing...

Transaction Operations Coordinator RoleAbout the CompanyBID Operations Sdn. Bhd. is a leading provider of financial services, committed to delivering exceptional results to our clients. We are seeking a skilled and dedicated professional to join our team as a Transaction Operations Coordinator, supporting our Funding Associate in ensuring the efficient and...

We believe that our people are our greatest asset, and we are committed to fostering an inclusive and diverse work environment. As a Senior Manager, Operational Risk Management, you will play a critical role in ensuring the effective management of non-financial risks across the organization.Job DescriptionDevelop and implement risk management frameworks and...

About UsMAL CFS - Risk & Prevention is seeking a highly skilled risk management professional to join our team as an Assistant Vice President, Business Operational Risk Management. In this role, you will be responsible for managing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and...

Job DescriptionWe are seeking a highly motivated and detail-oriented Risk Operations Associate to join our team. As a key member of our operations group, you will be responsible for investigating and resolving disputes related to P2P transactions on our platform.Key Responsibilities:Conduct in-depth investigations into suspicious user activity and detect...

Operational Risk Analyst **Who we **are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the...

As a leader in operational risk management, you will play a critical role in shaping our risk governance framework and driving excellence in our risk management practices.You will work closely with cross-functional teams and stakeholders to identify and mitigate potential risks, leveraging your expertise in operational risk management principles and...