Operational Risk Policy

2 weeks ago

Kuala Lumpur, Malaysia BigPay Full time

**Life at BigPay**
We’re about getting stuff done. Becoming part of BigPay is a fearless adventure where you’ll need to take ownership, initiative and be a leader from day one. We’re going out of our way to recruit the most intelligent, creative and talented people in the world. We want innovators, and that means maintaining an environment where they can flourish. Our only boss is what our customer wants.

BigPay values highly collaborative, hardworking people, who can deconstruct problems on the fly and talk to others as they do so, while being inventive, iterative and agile. We never want to reach a stage where you are not challenged on a daily basis - because it means we’re not going fast enough.

**We are hiring**
Operational Risk Policy Analyst. The position reports to the Operational Risk Policy Lead.

**About the job**
- Supervise risk analysts who perform investigations to identify money laundering and fraud activities, and resolve escalated issues for team
- Develop new risk strategies and rules, and deliver actionable insights to analyse large and complex data sets to investigate potential money laundering/fraud attacks and vulnerabilities
- Familiarity of working with large datasets and strong knowledge of SQL is a must
- Working knowledge of a programming language such as Phython or R will be an advantag
- Analyse fraud trends and institute appropriate proactive actions to control fraud losses taking into consideration risk versus customer impact
- Keep current on fraud and AML trends for the payment industry
- Deliver periodic reports to management, networks and regulators

**To be successful you will**
- Have a considerable knowledge and experience (2+ years) in the fraud and AML environment
- Have a strong understanding of the payment technology industry
- Possess strong risk management principles, methodologies and tools, governance principles preferably in a financial services technology environment
- Be customer focused with a passion to work closely with other internal stakeholders and teams
- Be results oriented with strong influencing skills and is comfortable working in a fast-paced ambiguous environment while prioritizing and managing multiple responsibilities
- Demonstrate aptitude to think creatively to identify new ways to approach common risk and data security problems

**Why BigPay?**
- Join a fearless adventure, where your opinion and contribution will be highly valued
- Work in a fast paced, growing company where you will be empowered for success
- An environment where you can challenge and be challenged
- You will be surrounded by a multidisciplinary group of experts
- Competitive salary & benefits

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