Senior Risks Manager, Risks & Controls, (Permanent) M / F

Senior Risks Manager, Risks & Controls, (Permanent) M / F Overview CACEIS Malaysia is a hub of asset servicing with over 1,200 professionals located in IOI City, Putrajaya. The team provides services to institutional clients across Europe including Custody & Cash Clearing, Fund Administration, Fund Distribution, Master Data Services, Market Solutions, Group Invoicing, Reconciliations and Private Equity and Real Estate Solutions. The organization focuses on scalable global operations, standardized processes and delivering reliable, high-quality solutions.

Responsibilities

Challenge the business / functions on their understanding of risks and adequacy of the controls, including proactive risk management.

Review and provide assurance that operational risk management practices are effective, meet enterprise requirements, and are followed consistently across the organisation.

Consult and advise on the design of risk management practices to identify and mitigate operational risks.

Perform root-cause analysis on operational risk events, identify process and control gaps, and validate action plans for risk mitigation and governance.

Analyse, challenge and report an independent point of view resulting in an independent opinion on the operational risk profile of assigned risk activities, and challenge the business / support functions on risk understanding and control status across regions.

Qualifications and Experience

Starting date : 01 / 03 / 2025

Minimum education : Bachelor Degree / BSc or equivalent; preferably in finance or business related.

Experience : Preferably 8-10 years in the financial industry; or 6-8 years in relevant risk experience. Strong knowledge of structure, processes, procedures and technology.

Skills : Strong written and oral communication; experience executing Operational Risk Framework, Risk & Control Self Assessments, thematic reviews, control testing, risk reporting, event and root cause analysis; ability to communicate results to senior management concisely; change management.

Languages : English

Region and Working Hours Region : Malaysia

Working hours : 9 : 00 AM – 6 : 00 PM

What’s in it for you

Comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation.

Leaders who support your development through coaching and opportunities.

World-class training program in financial services.

A collaborative, dynamic culture that recognizes personal initiative and hard work.

Company and EEO All our positions are open to people with disabilities. CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate funds, brokers and corporate clients. Through offices across Europe, North and South America, and Asia, CACEIS offers a broad range of services including execution, clearing, custody, fund administration, fund distribution support, middle office outsourcing, and issuer services.

Seniority level Mid-Senior level

Employment type Full-time

Job function Finance and Sales

Industries Banking

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