Risk Operation Specialist

4 weeks ago


Kuala Selangor, Malaysia Gratitude Inc. Full time

**Role**:Any Other

**Timings**:Flexible (Permanent)

**Industry**:Other

**Work Mode**:Work from office

**Functional Area**:Any Other

Key Skills: Analysis risk analyst skills

**Responsibilities**:
Perform assessments of risks in various operational processes to detect potential vulnerabilities.

Devise and execute strategies to alleviate risks and ensure adherence to regulatory requirements.

Analyze data to identify patterns and trends that may pose risks to the organization.

Collaborate with cross-functional teams to formulate and implement risk management policies and procedures.

Monitor and assess the effectiveness of strategies employed for risk mitigation.



  • Kuala Selangor, Selangor, Malaysia Michael Page Full time

    About Our ClientA leading bank in the global business services market is seeking an experienced professional to fill the role of Risk & Control Specialist.The successful candidate will be responsible for reviewing the control framework, including processes, procedures, controls, and reporting. This involves proactively identifying, measuring, monitoring,...


  • Kuala Selangor, Selangor, Malaysia Michael Page Full time

    **Job Description**We are looking for an experienced Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and mitigating risks associated with our clients' businesses.**Key Responsibilities**Evaluate and capture all data for claim processesPrepare medical questionnairesReview status to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    Job Overview:We are seeking an experienced Operational Risk Management Specialist to join our team at Hong Leong Bank Berhad. As an Operational Risk Management Specialist, you will be responsible for implementing operational risk management activities and supporting more effective day-to-day monitoring of major operational risks. You will also coordinate and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    About the RoleThis Risk Management Specialist - Operational Risk position involves overseeing and ensuring the Bank's compliance with BNM requirements. Key responsibilities include collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparing risk reports.Main Responsibilities:Collect, maintain, and analyze...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    We are seeking a skilled Operational Risk Specialist to join our team in Group Risk Management. The ideal candidate will have strong knowledge of risk management procedures and regulatory requirements of banking and financial institutions.Key ResponsibilitiesOperational Risk Control EmbedmentEnsure quality assurance of operational risk controls and...


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

    Company Overview:Ant International is a leading financial institution with a strong commitment to risk management and compliance. We are seeking a highly skilled and experienced Risk Operations Specialist to join our team.Job Description:We are looking for a talented individual to perform risk analysis and due diligence of merchants, reply to risk inquiries...


  • Kuala Selangor, Selangor, Malaysia Michael Page Full time

    Job DescriptionA Global Bank within the Global Business Services Market seeks an experienced professional to join its team as a Operational Risk Manager.The successful candidate will be responsible for actively reviewing the control framework, including processes, procedures, controls, and reporting. This involves proactively identifying, measuring,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...


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

    About the JobWe are looking for a seasoned Operational Risk Governance Specialist to oversee and manage operational risk across our organization. The ideal candidate will have extensive knowledge of risk management principles and practices.ResponsibilitiesDevelop and implement effective risk management strategies.Monitor and report on risk exposures and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Malaysia Full time

    Job Overview:The Operational Risk Specialist will be responsible for overseeing and supporting the identification, assessment and mitigation of operational risks associated with business activities. This role involves working with stakeholders across all departments in Allianz Life Insurance Malaysia to ensure effective risk management.Main...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    Job DescriptionThe role of Operational Risk Management Specialist is to facilitate and coordinate the implementation of local and regional process improvement initiatives.This involves documenting and reviewing operational processes, identifying process gaps, risks and recommending best practices.The successful candidate will lead and facilitate risk...


  • Kuala Lumpur, Malaysia Gratitude Inc. Full time

    **Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist, Market Operations to join our team. As a key member of our Market Operations team, you will be responsible for identifying, quantifying, prioritizing, and mitigating risks in our margin activities.Your primary focus will be on partnering with our Market Operation Margin Teams to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Job OverviewThe role of a Risk Management Specialist is to identify and assess potential risks to the bank's operations. This involves analyzing regulatory requirements, assessing their impact on the business, and developing strategies to mitigate any identified risks.About the RoleThis position reports to the Director, Regulatory Identification Unit, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Empire Full time

    Risk and Customer Support Specialist OverviewWe are seeking a highly skilled Risk and Customer Support Specialist to join our team at Hytech Empire. As a key member of our operations department, you will play a crucial role in ensuring the smooth functioning of our online payment systems and customer support services.The ideal candidate will have excellent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Group Holdings Berhad Full time

    Job OverviewCIMB Group Holdings Berhad is seeking a skilled Risk Advisory Specialist to join its team. As a key member of the organization, you will play a critical role in driving and managing robust operational risk management strategies.The successful candidate will have a strong background in risk management, with experience in implementing and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Group Full time

    Job OverviewPhillip Capital Group is seeking a highly skilled Risk Management Specialist to lead our risk management initiatives. As a key member of our team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business operations.


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Group Holdings Berhad Full time

    About UsCIMB Group Holdings Berhad is a leading financial institution in Malaysia, offering a wide range of financial services to individuals, businesses, and governments. Our mission is to become the most trusted and respected bank in Southeast Asia, known for our excellent customer service, innovative products, and commitment to sustainability.We are...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Chubb Full time

    At Chubb, we are seeking a skilled Risk Management Specialist to join our team.About the RoleThe Senior Recruitment Specialist | GI | SSC, Banking & Insurance Sector | Global Talent Acquisition Professional | Technology Recruitment Advocate will provide risk engineering / loss control services for Chubb Insurance underwriting operations in Malaysia, and...


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

    Ant International seeks a highly skilled Compliance and Risk Specialist to support our risk management operations.The role involves performing in-depth risk analysis and due diligence of merchants, responding to risk inquiries from banking partners, and providing knowledge feedback to the risk policies/strategies team to enhance operational efficiency and...