Operational Risk Consultant

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia PT Mitrausaha Indonesia Grup Full time
About Funding Societies | Modalku
We are a leading digital financing platform in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs). Our platform is licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We have a strong commitment to our core values: Serve with Obsession, Grow Relentlessly, Enable Teamwork, Disable Politics, Test Measure Act, and Focus on Impact.

Job Description
We are seeking an experienced Operational Risk Consultant to join our team. The successful candidate will be responsible for developing and implementing operational risk management frameworks and controls, including business continuity and third-party risk management. The role will also involve reviewing and enhancing established policies and procedures.

Main Responsibilities
  • Develop, review, and maintain the regional and country-specific operational risk governance frameworks, policies, procedures, and risk registers.
  • Conduct independent reviews and challenge risk control self-assessments (RCSA) and root cause analyses in collaboration with risk owners.
  • Oversee and support the operational risk incident reporting process, ensuring that risk owners promptly report, log, and escalate incidents.
  • Review and test the business resilience framework, providing support to Crisis Management teams.

Requirements
A good Degree in Finance, Business, Accountancy, or related fields of study. Preferably 8 years of relevant working experience in operational risk in a financial institution. Strong analytical skills with good knowledge of risks and controls in the financial industry.

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