Risk Policy and Solution Specialist

7 days ago


Kuala Lumpur, Malaysia TalentTag Asia Full time

**About our client**:
Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world.
- Work in fast growing multi-national company with strong presence in Malaysia
- Great career exposure and development.
- Good remuneration

**Main Responsibilities**:
1. In depth understanding of merchant funding account and cross-board ecommerce market, conduct risk assessment, identify potential risk and design solution to the business team, leveraging the Company risk capabilities to facilitate business goal achievement.
2. Responsible for the solution-based project management, engage internal stakeholders across function such as product and technical teams to ensure risk solution are delivered timely and track the effect of risk solution continuously.
3. Identify new fraud and cybercrime threats by reviewing and investigating suspected/fraud cases, continuous refinement of internal risk control framework, policies, fraud management engine and operation procedures to mitigate risk.
4. Optimizing risk performance and user experience by solution or operation process upgrade continuously.

**Requirements**:
1. Bachelor’s and above degree, at least 3 years’ experience in risk management matters, better to have working experience in merchant risk management or on-line payment risk management.
2. Have risk solution design and project delivery experience in industries including banks, payment institutions or consultancy firm, with outstanding project management capability.
3. Critical and systematic thinking, result driven, excellent communication and interpersonal skills to leverage multi-functions resources.
4. Proficiency in spoken and written Mandarin and English.

**About TalentTag Recruitment**:
TalentTag Recruitment is a specialist recruitment division of Agensi Pekerjaan ELS Sdn Bhd (808430-P and JTKSM 076A) (“ELS”). ELS is an award-winning recruitment firm with more than a decade of proven track record in recruitment. In 2019, ELS took home the Gold Prize for “The Best Executive Search Firm of HR Vendors of the Year Awards 2019”.

**Job Types**: Full-time, Permanent

**Salary**: From RM5,000.00 per month



  • Kuala Lumpur, Malaysia European Institute of Policy Research and Human Rights SIA Full time

    The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research, human rights, and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates globally, equipping them with the knowledge and skills to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full time

    About Alliance Bank Malaysia BerhadAlliance Bank Malaysia Berhad and its subsidiaries, Alliance Direct Marketing and Alliance Islamic Bank Berhad, offers banking and financial solutions through its Consumer, SME, Commercial, Corporate and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Etiqa Insurance and Takaful Full time

    Job DescriptionSupport implementation of MRM policies and procedures to create enhancements on organizational culture and various stakeholders' expectations of Model Risk ManagementSupport development and maintenance of model inventory protocol, model inventory design and model maintenanceCollaborate with relevant stakeholders to drive MRM initiatives.Lead...


  • Kuala Lumpur, Kuala Lumpur, Malaysia European Institute of Policy Research and Human Rights SIA Full time

    The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research, human rights, and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates globally, equipping them with the knowledge and skills to...

  • IT Risk Specialist

    1 week ago


    Kuala Lumpur, Malaysia iFAST Corporation Full time

    **Job Descriptions**: - Work extensively with Subject Matter Expert (SME) and Process Owners to create and improve policies and procedures to promote continuous improvement and the best practices. - Coordinate and facilitate self-assessment activities. - Work closely with the IT Domain Heads in control testing, identify gaps and provide recommendations for...


  • Kuala Lumpur, Malaysia TalentTag Asia Full time

    Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration **Job Description-** Our client is seeking a skilled and detail-oriented Risk Policy & Operations Expert for partner institution risk management. This role plays a pivotal part in designing robust partner institution...


  • Kuala Lumpur, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...


  • Kuala Lumpur, Malaysia European Institute of Policy Research and Human Rights SIA Full time

    The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research, human rights, and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates globally, equipping them with the knowledge and skills to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Lancesoft Malaysia Full time

    Job TitleInsider Risk Management (IRM) Specialist – Microsoft PurviewEngagement DetailsContract Duration: 1 Year & extendableWork Location: Kuala Lumpur, MalaysiaShift Timing: Standard ShiftExperience Required: 7–15 yearsRole OverviewWe are seeking an experiencedInsider Risk Management (IRM) Specialistwith strong expertise inMicrosoft Purview Insider...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysian Life Reinsurance Group Berhad Full time

    About UsMalaysian Life Reinsurance Group Berhad (MLRe) is the first reinsurer in Malaysia, and we take pride in our strong local presence and in-depth knowledge of the local market as well as its global industry expertise.With over 25 years of experience, we combine our excellent understanding of the local market and global technical expertise to provide...