Risk Specialist

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience.  With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

ABOUT THIS ROLE

As a Risk Specialist, in Compliance, your role will be to oversee risk functions across the organization and involve close collaboration with stakeholders across all departments.

ROLES & RESPONSIBILITIES

• Develop, implement, and maintain the Operational Risk Management Policy, as well as other relevant risk frameworks including the Enterprise Risk Management (ERM) Policy and Business Continuity Management Policy.
• Prepare comprehensive operational risk reports such as Loss Event Data (LED), Key Risk Indicators (KRI) and Scenario Analysis, and generate ERM dashboards for senior management, the Board of Directors, and regulatory authorities including Bank Negara Malaysia (BNM).
• Maintain enterprise-wide risk data, including the risk register, KRIs, and loss events data, ensuring timely and accurate reporting in line with IME and BNM requirements.
• Provide expert risk advisory services to internal stakeholders, including the facilitation of training programs related to risk management.
• Investigate, monitor, and report operational risk incidents in compliance with both regulatory expectations and internal standards.
• Oversee and ensure the effectiveness of risk management programs, promoting a consistent approach to risk identification, assessment, and monitoring in alignment with regulatory requirements and best practices.
• Liaise with regulatory bodies, auditors, and internal stakeholders to facilitate risk assessments, reviews, and discussions.
• Conduct compnay-wide risk assessments and gap analyses to identify areas for improvement.
• Evaluate the effectiveness of internal controls related to operational risk and recommend enhancement where necessary.
• Perform additional risk management tasks as assigned.

POSITION REQUIREMENTS

PERKS & BENEFITS

Ria Money Transfer is an equal opportunity employer.  We celebrate diversity and are committed to creating an inclusive environment for all employees.

Check out our website to learn more about the company at :   http : / / www.riamoneytransfer.com /

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.