Operational Risk Consultant
5 days ago
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.
-
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...
-
Cybersecurity and Risk Consultant
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full timeCybersecurity and Risk ConsultantBecome a Cybersecurity and Risk Consultant at Bank Negara Malaysia and contribute to shaping the bank's cybersecurity strategy. Your expertise will help us mitigate potential cyber threats, protect sensitive information, and ensure the security of our systems and infrastructure.Your Key Responsibilities Will...
-
Operational Risk Specialist
5 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full timeAs 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...
-
Senior IT Risk Consultant
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia BTI Executive Search Full timeAbout the RoleWe are seeking a seasoned Information Technology professional to join our team as a Senior IT Risk Consultant. The ideal candidate will have a proven track record in performing IT audits, particularly in IT security portfolios in sizeable or multinational companies.Key responsibilities include evaluating the effectiveness and efficiency of...
-
Business Risk Consultant
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Asset Management Group Full timeJob SummaryWe are looking for a highly skilled Business Risk Consultant to join our team at Maybank Asset Management Group.The successful candidate will be responsible for providing risk oversight and management services to our clients, ensuring their assets are protected and aligned with their risk tolerance levels.Providing risk management advice and...
-
Risk Pricing Consultant
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeAt Munich Re, we are seeking a highly skilled Risk Pricing Consultant to join our team in Kuala Lumpur. This role will involve working with the Chief Commercial Officer and Senior Pricing Actuaries to deliver timely and profitable quotations for clients.The successful candidate will have 3-5 years of experience in actuarial pricing, excellent technical...
-
Enterprise Risk Consultant
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Generali Group Full timeAbout the RoleWe are seeking a highly skilled Enterprise Risk Consultant to join our team at Generali Group. As a key member of our risk management department, you will be responsible for identifying, assessing, and monitoring financial and insurance risks.Main ResponsibilitiesConduct quantitative and qualitative risk analysis to support decision-making...
-
Infrastructure Risk Consultant
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Turner & Townsend Plc. Full timeJob OverviewWe are seeking an experienced Infrastructure Risk Consultant to join our team in Manchester. As a key member of our Project Controls Team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.You will work closely with the team to maintain visibility of trigger points,...
-
Risk Operations Senior Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full timeLazada 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...
-
Risk Management Consultant
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia GK Venture advisory Sdn Bhd Full timeGK Venture advisory Sdn Bhd is a dynamic organization that requires talented individuals to join our team as Risk Management Consultants. This role involves helping clients manage risks and secure their financial future through customized insurance solutions.We seek individuals who are passionate about sales, have excellent communication skills, and enjoy...
-
Operational Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full timeThis role focuses on developing risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting. As a Senior Executive in Operational Risk, you will be responsible for facilitating the development and enforcement of a comprehensive operational risk management framework.Key ResponsibilitiesDevelop and Implement...
-
Risk Management Consultant
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeJob OverviewSpetron Global AS is seeking an experienced Risk Business Analyst to join our team. As a key member of our Risk Management department, you will be responsible for analyzing and mitigating risks associated with our financial operations. In this role, you will work closely with cross-functional teams to identify, assess, and prioritize risk...
-
Operational Risk Manager
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeAbout the RoleCIMB is seeking an experienced Operational Risk Manager to join our Risk Control Unit. In this critical role, you will be responsible for managing operational risk across various business functions, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective operational...
-
Operational Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Starhub Ltd Full timeOperational Risk ManagerWe are seeking a highly skilled Operational Risk Manager to join our team at Starhub Ltd. In this role, you will be responsible for identifying and mitigating financial, operational, and compliance risks in the outsourcing relationship.Key ResponsibilitiesIdentification and mitigation of financial, operational, and compliance risks in...
-
Operational Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PT Mitrausaha Indonesia Grup Full timeJob DescriptionWe are seeking a seasoned Operational Risk Manager to join our team at PT Mitrausaha Indonesia Grup. As an Associate Director, Operational Risk, you will play a pivotal role in identifying, assessing, and mitigating operational risks across the organization.About the Role:Develop and maintain regional and local Operational Risk Frameworks and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeCompany OverviewS-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy that supports clients by providing actionable insights for critical decision-making. Founded in 2005, we have over 300 practitioners across eight international offices.
-
Operational Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the RoleThis Operational Risk Manager role is responsible for managing and mitigating operational risk across the organisation.Key ResponsibilitiesAwareness of the Group's risk management framework and approach.Develop and implement solutions to enhance awareness and engagement of GIA staff to the methodology.Support the COO team in managing the audit...
-
Operational Risk Officer
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout UsStandard Chartered is an international bank, nimble enough to act, big enough for impact. We're seeking a talented Operational Risk Officer to join our team and make a positive difference for our clients, communities, and each other.ResponsibilitiesLead through example and build the appropriate culture and values.Employ, engage, and retain...
-
Director of Operational Risk
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Philips Group Full timeHead of Operational ComplianceMorgan Philips Group is a prominent recruitment agency, known for its extensive network and commitment to excellence in the field of operational compliance.The Head of Operational Compliance will oversee a team and ensure that an effective control framework is in place for business operational activities. This role involves...
-
Operational Risk Management Expert
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full timeThis position is ideal for a highly skilled expert in operational risk management, focusing on surveillance and monitoring within Bank Rakyat Malaysia.ResponsibilitiesDevelop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure effective risk mitigation.Ensure accurate and timely...