Risk Management Specialist

5 days ago


Johor Bahru, Johor, Malaysia TIME's group Full time

About Us

TIME's group is a dynamic financial institution committed to delivering innovative solutions and exceptional service to our clients. Our mission is to build long-term relationships based on trust, respect, and integrity.

Job Description

  • Job Role

We are seeking an experienced Compliance Officer to join our team in Kuala Lumpur. This is an exciting opportunity for a motivated individual to play a key role in ensuring compliance with regulatory requirements in our credit business.

Key Responsibilities
  1. Prepare, review, and submit credit-related regulatory reports to ensure accuracy and compliance.
  2. Analyze and monitor credit business data to promptly identify and warn of potential risks.
  3. Participate in the daily monitoring of credit business and assist in improving the monitoring indicator system.
  4. Support the optimization of credit business systems and data management to enhance work efficiency.
  5. Organize, analyze, and write relevant reports to provide decision-making support for Management.
  6. Assist in completing other tasks related to credit regulatory reporting and monitoring.
Requirements
  • A Bachelor's degree in finance, banking, accounting, or a related field from a reputable university.
  • Minimum 5-8 years of experience in banking/financial institutions with a good understanding of credit business processes and regulatory requirements.
  • Proficient in data processing and analysis using Excel, SQL, etc.
  • Familiarity with Python or other programming languages is preferred, with the ability to automate data processing and analysis through programming.
  • Strong analytical and logical thinking skills.
  • Team player with strong learning ability and sense of responsibility, with attention to detail and the ability to work under pressure.
Language Proficiency

Excellent verbal and written communication skills in English, Chinese/Mandarin, and Bahasa Melayu.



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