Senior Analyst Risk Operations

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Aisling Group Full time 120,000 - 180,000 per year


Key Responsibilities:

  • Partnering with Operations Managers in collation and analysis of metrics and presentation of same to key stakeholders including senior operations management (locally and regional) and risk and control teams (locally, regionally and globally)
  • Ensure issues are appropriately escalated and highlighted for inclusion in governance reporting such as Monthly Operating Reviews and Business Risk and Control Committees
  • Assess and report Key Operating Risks (KORs) , Key Risk Indicators (KRIs) and associated scorecards / metrics
  • Assisting lead Controls managers in performing detailed reviews of operations processes in Global Fund Services and Custody Operations and related risks and controls including event reviews, thematic analysis and deep dive causal analysis
  • Partner with Information Security Officers in raising awareness of internal policies and standards and tracking adherence to same
  • Perform reviews of change proposals and implementations including relocation / new business
  • Assist operations managers in drafting, and subsequently oversee progress in remediating ICG Operations Issues and their associated Corrective Action Plans (CAPs)
  • Coordinate, challenge and validate the Operations Manager Control Assessment (MCA) results
  • Perform a gatekeeper function at the boundary of the 1st Line of Defense, i.e. minimize the need for Operations line engagement with the 2nd and 3rd lines of defense

Knowledge/Experience:

  • 5-6 years cross-function experience in operations, preferable knowledge of Securities Services Operations
  • Business presentations to management, preferred
  • Appreciation of policies in general
  • Experience of managing projects involving multiple stakeholders across geographies

Hybrid Work Environment.


  • Senior Risk Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full time 90,000 - 120,000 per year

    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud....

  • Analyst, Operational and Legal Risks, Treasury and Risk Infrastructure Unit

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full time 90,000 - 120,000 per year

    Associate Analyst/ Analyst, Operational and Legal Risks, Treasury, Risk and Infrastructure Unit (TRI)ROLE PURPOSEResponsible for monitoring, reporting, conduct risk assessment and provide input on implementation of operational risk and business continuity management specifically for treasury operations.PRINCIPAL ACCOUNTABILITIESManaging Operational Risk:•...

  • Risk & Compliance Senior Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Berkshire Hathaway Specialty Insurance Company Full time 120,000 - 240,000 per year

    Who are we?A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding service to customers and brokers around the world. Part of Berkshire Hathaway's insurance operations, we bring our solutions to market with our stellar...

  • Risk Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TradeQuo Global Full time 40,000 - 60,000 per year

    We are seeking a motivated and detail-orientedRisk Analyst - Internship (Nov Intake)to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

  • Risk Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lalamove Full time 60,000 - 120,000 per year

    Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it    Currently, Lalamove is a leading global on-demand delivery...

  • Risk Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Trade Quo Global Ltd Full time 60,000 - 120,000 per year

    We are seeking a motivated and detail-oriented Risk Analyst - Internship (Nov Intake) to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

  • GRC (Governance, Risk and Compliance) Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time $90,000 - $120,000 per year

    Boost, the digital services arm of Axiata Group Berhad, is at the forefront of digital transformation, operating brands that specialize in digital payments, digital financing, and platforms. With a focus on driving innovation and fostering synergies within the digital ecosystem, Boost plays a pivotal role in empowering businesses and consumers to embrace the...

  • Risk Analyst-Trading industry

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full time 60,000 - 120,000 per year

    Client: Trading companyLocation: KL Menara SuezcapWorking hour: Mon-Fri, 24 hours shift rotationalJob Title: Risk Analyst/ DealerRemunerations: Basic+ Allowances (Transport, Meal, Shift)Job Scope:Actively monitor global financial markets, including foreign exchange, global stock indices, and commodities, staying updated on relevant news and...

  • Risk Management Business Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time $60,000 - $90,000 per year

    Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...

  • Senior Cybersecurity Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Full time $60,000 - $120,000 per year

    SENIOR CYBERSECURITY ANALYST (SOC)  APAC Region (Remote / Hybrid) WHO WE ARE S-RM is a global intelligence and cyber security consultancy.   Since 2005, we've helped some of the most demanding clients in the world solve some of their toughest information security challenges.    We've been able to do this because of our outstanding people.   We're...