Risk Management Lead

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Xendit Full time

Xendit is a leader in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.

We're dedicated to building the most advanced payment rails for Southeast Asia, making payments simple, secure, and easy for everyone. Our goal is to empower businesses to grow and succeed in the region.

About the Position

We're seeking an experienced Risk Management Lead to oversee our compliance efforts in Malaysia. As a registered merchant acquirer, we're committed to maintaining the highest regulatory standards while expanding our licensing scope to include cross-border activities.

Key Accountabilities
  • Develop and implement effective risk management strategies to mitigate potential risks associated with merchant acquiring and cross-border activities.
  • Collaborate with internal stakeholders and regulators to ensure compliance with BNM regulations.
  • Provide guidance and support to business teams on regulatory requirements and best practices.

Requirements:

  • Bachelor's degree in Business, Law, Management, or a related field.
  • 8+ years of experience in compliance, regulatory affairs, or risk management within the financial services, fintech, or payments industry.


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job DescriptionWe are seeking a skilled Risk Management Lead to join our team at OCBC. As a key member of our organization, you will be responsible for leading the development and implementation of robust credit risk management strategies.Key Responsibilities:Active review of policy to ensure end-to-end credit risk management of Retail Portfolio.Align local...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    About the RoleBusinesslist is a leading provider of risk management solutions, and we are currently seeking a highly skilled Credit Risk Management Lead to join our team.In this role, you will be responsible for leading the development and implementation of credit risk policies and procedures, reviewing and approving credit applications based on the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job Description:RHB Banking Group is seeking a highly skilled Climate Risk Manager Lead to join our team. This is an exciting opportunity to develop and enhance climate scenario planning and stress testing, focusing on expected credit losses and capital demand.Develop and enhance methodologies and processes from the risk perspective.Involve in discussions...


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

    Job OverviewThe Hong Leong Bank Berhad seeks a seasoned professional to fill the role of Manager, Risk Management (Risk Validation). This position requires an individual with expertise in risk management procedures and regulatory requirements of banking and financial institutions.Key ResponsibilitiesConduct independent validation on RCSAs, Risk Policies,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Munich Re is a leading reinsurer with a strong presence in the global Family Retakaful market. We're seeking an experienced Risk Governance Lead to join our team in Kuala Lumpur.About the RoleThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full time

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at Environmental Resources Management (ERM). In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Role:Work with clients to identify potential risks and develop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sedgwick Claims Management Services Ltd Full time

    Job DescriptionWe are seeking a Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for assessing and managing risk across various industries.Your primary focus will be on identifying potential risks and developing strategies to mitigate them. You will work closely with cross-functional teams to implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full time

    Doo Group is a global financial services company with FinTech at its core.Job DescriptionThe ideal candidate will have a strong background in risk management, leadership experience, and a deep understanding of CFD products and financial markets.We are looking for an experienced and dynamic Risk Management Team Lead to oversee our risk management team and...


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

    **About Your Career Path:**As an IT Security Risk Specialist at Hong Leong Bank Berhad, you will play a critical role in protecting our bank & technology landscape from potential threats. You will leverage your expertise in technology risk management to identify, assess, and mitigate risks that could impact our operations.Key Responsibilities:Technology Risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Astute Fund Management Berhad Full time

    Astute Fund Management Berhad seeks a qualified Compliance Officer/Executive to join our team. The ideal candidate will possess at least a tertiary degree in a related field or hold an accredited professional qualification in Compliance.The selected candidate will work closely with the Head of Compliance to ensure that our operations comply with regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Role OverviewThe Risk and Compliance Lead will be responsible for ensuring that all collateral management activities are conducted in accordance with regulatory requirements and HSBC's policies and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full time

    A Risk Management Team Lead is needed to oversee the risk management function and ensure the effective identification, assessment, and mitigation of risks associated with CFD trading activities.Required Skills and QualificationsBachelor's degree in Finance, Economics, Mathematics, or a related field. A Master's degree or professional certification (e.g.,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia YINSON RENEWABLES AS Full time

    Job Summary: We are seeking a highly experienced and skilled Enterprise Risk Manager to lead our risk management efforts. The successful candidate will be responsible for implementing a robust risk management framework, overseeing ERM activities, and providing detailed reports to Senior Management and the Board of Directors.About Yinson Renewables AS: Yinson...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time

    About the Role:Lazada is seeking a skilled Risk Assessment and Mitigation Lead to join our risk management team. As a key member of our team, you will be responsible for conducting comprehensive risk assessments and developing mitigation strategies to minimize risk exposure.You will work closely with cross-functional teams to identify and assess risks,...


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

    Role OverviewThe Strategic Risk Manager will play a critical role in developing and implementing a comprehensive risk management strategy for our CFD platform. This individual will oversee the development and deployment of automated trading systems, ensuring they are well-integrated with risk management protocols to handle market volatility and client...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ørsted Full time

    Job DescriptionThe successful candidate will be responsible for managing QHSE risks associated with suppliers. As a member of our regional team, you will work closely with colleagues to support the development and implementation of annual engagement plans and initiatives.Your responsibilities will include:Conducting supplier QHSE engagement activities based...


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

    Job DescriptionWe are seeking a seasoned professional to lead our IT Risk Management team.The ideal candidate will have extensive experience in IT risk management, audit, and security governance. They will be responsible for enhancing and implementing our bank-wide IT Risk Management Framework, reviewing and advising on the adequacy of IT policies and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full time

    Doo Group Federal Territory of Kuala Lumpur, MalaysiaGroup Senior Talent Acquisition | MY | AU | THDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    Axi is a global company with a presence in six regions. We are seeking a Risk Management Director to join our team and oversee our risk management activities.Key ResponsibilitiesThe Risk Management Director will be responsible for:Main Responsibilities:Managing the day-to-day operations of the Malaysia compliance team.Reviewing SVG complaint responses to...