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Associate / Senior Associate Risk Analyst - Remittance

Associate / Senior Associate Risk Analyst - Remittance

TNG DigitalKuala Lumpur, Kuala Lumpur, Malaysia
11 days ago
Job description

Direct message the job poster from TNG Digital

We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAP

We are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch ‘n Go will always be here to inspire our talents to grow as leaders and innovators giving you the power to make a difference

Responsibilities

  • Perform risk assessments for products, projects, or campaigns, promoting sound governance in risk assessment prior to rollout, and ensuring appropriate mitigation measures are in place to protect the Company from potential risks and adverse impacts.
  • Identify, assess, and monitor operational risks across the Company, including those related to business processes, systems, people, and external factors, with various Operational Risk Tools (e.g., MSII, KRI, RCSA, incident management).
  • Develop, review and monitor the Company risk appetite through top risks review and key risk indicators monitoring.
  • Contribute to the development and revision of Risk Management related policies and procedures to ensure alignment with the Company's risk appetite and regulatory standards.
  • Prepare and promptly submit required report to the regulators, such as Bank Negara Malaysia, Paynet and / or Securities Commission.
  • Foster a risk aware culture across the Company and establish stakeholders’ ownership and accountabilities in risk management.
  • Continuously update and maintain risk tools and systems.
  • Support secretariat duties in meeting, including timely follow up and distribution of documents.
  • Assist in ad hoc tasks, as and when needed.

Requirements

  • 1 - 2 years’ experience in Operational Risk management in Financial Services Industry preferred. Knowledge in Financial Risk Management (FRM) and / or ESG (Environment, Sustainability Governance) will be an added advantage.
  • Bachelor’s degree or Professional Qualification in Financial Institutions / Operations / Fintech & Digital related fields.
  • Analytical and innovative thinking abilities and has the drive and perseverance to inculcate a sound risk management culture.
  • Self-starter who works independently, is solution-oriented, and collaborates well with teams.
  • Good written, presentation skills and communication skills with the ability to interact and engage with stakeholders.
  • Proficient with MS Office (Word, Power Point, Excel, Visio), Share-Point, and risk management systems.
  • Ability to work effectively in dynamic and fast-paced environment.
  • Perks and Benefits

  • Monthly eWallet allowance.
  • Additional 1% employer EPF contribution from your 1st to 3rd year of service, with further increases based on your continued years of service.
  • Unlimited office pantry fruits, snacks and drinks.
  • Mobile and broadband subscription reimbursement.
  • Flexibility to opt dependants coverage (spouse, child, parents or parents-in-law) for outpatient medical benefits.
  • Additional leave including family leave and paid care leave to care for family members.
  • Medical coverage including dental, optometrist, mental care, maternity, registered Traditional Chinese Medicine (“TCM”) and Chiropractic.
  • Corporate membership discount and many more to explore.
  • We believe that you have what it takes to fit into the Touch ‘n Go family and help revolutionize the Fintech industry by paving the way to a cashless society. If you're ready to take the next step, apply now!

    Touch ‘n Go is an organization that strives to provide Equal Opportunity Employment, based on merit, qualifications, capabilities, and calibre. It is Touch ‘n Go’s policy to not discriminate based on age, race, religion, colour or other personal status, identity or characteristics. Fair Opportunity is Our Value and Practice. Please advise us of any accommodations you may need by e-mailing :

    Note : Only shortlisted candidates will be contacted.

    Referrals increase your chances of interviewing at TNG Digital by 2x

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    Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

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