173 Associate Risk jobs in Malaysia

Description Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.

It’s the PwC experience that stays with you as you build strong networks and make lasting friendships. Be part of a larger team as we work together, drawing on everyone's knowledge and skills to reimagine the possible.

Join PwC today for the experience that stays with you. Job Description & Summary Are you passionate about navigating the complexities of financial risk and eager to make a significant impact in the industry? Join PwC Malaysia’s Financial Risk Management (FRM) team and be part of a dynamic group dedicated to helping clients identify, assess, and manage financial risks effectively.

As a member of our FRM team, you will have the opportunity to work on a diverse range of projects, providing tailored risk management solutions to businesses across various industries. Our services encompass credit, market, operational, liquidity and capital assessment and management. Additionally, you will delve into specialized areas such as Financial Modelling, Basel compliance, ICAAP, Finance and Treasury management, Hedge Accounting and Valuation of Financial Instruments, offering comprehensive support to both internal and external stakeholder within the firm.

You will leverage deep industry knowledge, advanced analytics and tools to deliver actionable insights and innovative solutions that enhance our clients' risk management frameworks and processes. At PwC Malaysia, we offer an environment that fosters professional growth, continuous learning, and the opportunity to work alongside some of the brightest minds in the industry. By joining our FRM team, you will play a crucial role in helping organizations navigate the complexities of the financial landscape, developing policy, processes, and tools, improve their risk resilience, and achieve sustainable growth.

Take the next step in your career and make a significant impact in the world of financial risk management with PwC Malaysia. As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Invite and give in the moment feedback in a constructive manner. Share and collaborate effectively with others. Identify and make suggestions for improvements when problems and/or opportunities arise. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce. Build and maintain an internal and external network. Seek opportunities to learn about how PwC works as a global network of firms. Uphold the firm's code of ethics and business conduct. Build valuable relationships with external clients and internal peers Stay abreast of innovative client insights and support the leadership team to perform business development Role specific description Financial Modelling: Gather, analyse, and interpret data to support the design, implementation, refinement or validation of models for credit risk, market risk and operational risk including MFRS 9/IFRS 9 Expected Credit Loss (ECL) model, Scorecards and Climate Risk related Stress Testing and modelling. Capital and Regulatory Compliance: Support clients in adhering to regulatory requirements, including Basel II/III, ICAAP, Stress Testing and support the development/review/validate of capital management plans and strategies, fund transfer pricing (FTP), and Risk-Adjusted Return on Capital (RAROC) framework. Finance and Treasury Management: Assist in the analysis and valuation of treasury assets and liabilities, support internal and external stakeholders for hedge accounting advisory/review services and including Risk Management: Support client in its implementation or review of risk management governance, framework, policies, measurement etc. Client Engagement: Participate in client meetings, contributing to discussions on financial risk management solutions and providing support where needed. Team Collaboration: Work closely with senior team members and other departments to deliver solutions and projects on time and within budget. Learning and Development: Stay updated on industry best practices, emerging trends, and regulatory changes to continuously enhance your knowledge and skills. Project Management Support: Provide support on various risk management projects, ensuring timely and high-quality delivery of services to clients. Skills and attributes: Strong educational background in a related field e.g. Actuarial Science, Statistics and Mathematics etc. Strong analytical and problem-solving skills Advanced written and verbal communication skills Possess good leadership skills, strong drive to excel professionally, and to guide and motivate others Dedicated, innovative, resourceful with experience working in a team-oriented environment under fast-paced environments. Skilled in Microsoft Office Suite including Excel and VBA. Professional certifications (or currently undergoing) in FRM and CFA or any other related professional certifications will be added advantage Any prior working experience surrounding the fields of FRM (Financial Modelling, Risk and Regulations and Treasury) will be added advantage Familiarity with SAS, Python and R programming language will be added advantage Travel Requirements Up to 80% Available for Work Visa Sponsorship? No Government Clearance Required? No For further information, and to apply, please visit our website via the “Apply” button below. Candidates must be resident in Malaysia, or have the right to work in Malaysia.

#J-18808-Ljbffr

Description

Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.

It’s the PwC experience that stays with you as you build strong networks and make lasting friendships. Be part of a larger team as we work together, drawing on everyone's knowledge and skills to reimagine the possible.

Join PwC today for the experience that stays with you.

Job Description & Summary

As a member of our FRM team, you will have the opportunity to work on a diverse range of projects, providing tailored risk management solutions to businesses across various industries. Our services encompass credit, market, operational, liquidity and capital assessment and management. Additionally, you will delve into specialized areas such as Financial Modelling, Basel compliance, ICAAP, Finance and Treasury management, Hedge Accounting and Valuation of Financial Instruments, offering comprehensive support to both internal and external stakeholder within the firm.

You will leverage deep industry knowledge, advanced analytics and tools to deliver actionable insights and innovative solutions that enhance our clients' risk management frameworks and processes. At PwC Malaysia, we offer an environment that fosters professional growth, continuous learning, and the opportunity to work alongside some of the brightest minds in the industry. By joining our FRM team, you will play a crucial role in helping organizations navigate the complexities of the financial landscape, developing policy, processes, and tools, improve their risk resilience, and achieve sustainable growth.

Take the next step in your career and make a significant impact in the world of financial risk management with PwC Malaysia.

Job Description

As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

• Invite and give in the moment feedback in a constructive manner.
• Share and collaborate effectively with others.
• Identify and make suggestions for improvements when problems and/or opportunities arise.
• Handle, manipulate and analyse data and information responsibly.
• Follow risk management and compliance procedures.
• Keep up-to-date with developments in area of specialism.
• Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce.
• Build and maintain an internal and external network.
• Seek opportunities to learn about how PwC works as a global network of firms.
• Uphold the firm's code of ethics and business conduct.
• Build valuable relationships with external clients and internal peers
• Stay abreast of innovative client insights and support the leadership team to perform business development

Role specific description

• Financial Modelling:Analyse, and interpret data to support the design, implementation, refinement or validation of models for credit risk, market risk and operational risk including MFRS 9/IFRS 9 Expected Credit Loss (ECL) model, Scorecards and Climate Risk related Stress Testing and modelling.
• Capital and Regulatory Compliance:Support clients in adhering to regulatory requirements, including Basel II/III, ICAAP, Stress Testing and support the development/review/validate of capital management plans and strategies, fund transfer pricing (FTP), and Risk-Adjusted Return on Capital (RAROC) framework.
• Finance and Treasury Management:Assist in the analysis and valuation of treasury assets and liabilities, support internal and external stakeholders for hedge accounting advisory/review services and including
• Risk Management: Support client in its implementation or review of risk management governance, framework, policies, measurement etc.
• Client Engagement:Establish effective working relationships directly with clients, contributing to discussions on financial risk management solutions.
• Team Collaboration:Work closely with managers and other senior team members to deliver integrated risk management solutions. Mentor and guide junior associates.
• Learning and Development:Stay updated on industry best practices, emerging trends, and regulatory changes to continuously enhance your knowledge and skills.
• Project Management Support:Manage smaller projects or workstreams within larger projects, ensuring timely delivery of high-quality services. Coordinate with team members and manage project resources effectively.

Skills, experience and attributes:

• Strong educational background in a related field e.g. Accounting & Finance, Economics, Actuarial Science, Statistics and Mathematics etc.
• Strong analytical and problem-solving skills
• Advanced written and verbal communication skills
• Possess good leadership skills and strong drive to excel professionally
• Resourceful with experience working in team-oriented and fast-paced environments.
• Skilled in Microsoft Office Suite including Excel and VBA.
• Professional certifications (or currently undergoing) in FRM and CFA or any other related professional certifications will be added advantage
• Relevant experience in any of the following areas:
• Financial Modelling - Model Development, Validation for ECL, Scorecards, Climate risks modelling
• Risk and regulatory - Capital Management, Basel II / III, ICAAP, Stress Testing, FTP and RAROC
• Finance and Treasury - Treasury Management, Hedge Accounting and Valuations
• Familiarity with SAS, Python and R programming language will be added advantage

Minimum years experience required

• 3 years minimal

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Auditing, Auditing Standards, Audit Internal Controls, Audit Preparation, Audit Reporting, Audit Risk Assessments, Audit Support, Business Process Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment, Compliance Training, Creativity, Data Analysis and Interpretation, Developing Policies and Guidelines, Embracing Change, Emotional Regulation, Empathy, Ethics Training {+ 26 more}

Desired Languages

English

Travel Requirements

Up to 80%

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes
For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident in Malaysia, or have the right to work in Malaysia.

#J-18808-Ljbffr

Description

Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.

It’s the PwC experience that stays with you as you build strong networks and make lasting friendships. Be part of a larger team as we work together, drawing on everyone's knowledge and skills to reimagine the possible.

Join PwC today for the experience that stays with you.

Job Description & Summary

As part of the Financial Risk Management Team, you will help financial institutions to deal with the array of risks, which they encounter, such as credit, market, operational, liquidity risk and management of its economic capital (ICAAP). Besides that, we also provide Basel II & III related services, and offer finance and treasury management services not only to financial institutions but also to commercial corporations with substantial activities in that area.

Our team works closely with engagement teams, PwC leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing policy, processes, and tools to support the assurance practice and will interact daily with engagement teams to help staff navigate the challenging and highly judgmental aspect of the audit practice.

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

• Invite and give in the moment feedback in a constructive manner.
• Share and collaborate effectively with others.
• Identify and make suggestions for improvements when problems and/or opportunities arise.
• Handle, manipulate and analyse data and information responsibly.
• Follow risk management and compliance procedures.
• Keep up-to-date with developments in area of specialism.
• Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce.
• Build and maintain an internal and external network.
• Seek opportunities to learn about how PwC works as a global network of firms.
• Uphold the firm's code of ethics and business conduct.
• Build valuable relationships with external clients and internal peers
• Stay abreast of innovative client insights and support the leadership team to perform business development

Skills and attributes:

• Strong educational background in a related field e.g. Accounting &Finance, Economics etc.
• Strong analytical and problem-solving skills
• Advanced written and verbal communication skills
• Strong drive to excel professionally, and to guide and motivate others
• Dedicated, innovative, resourceful with experience working in a team-oriented environment under fast-paced environments.
• Skilled in Excel and VBA.
• Relevant experience in any of the following areas:
• Capital Management (Basel II / III, ICAAP), Stress Testing, Model Development & Validation – (Basel II / III, ICAAP, Stress Testing)
• Risk Management implementation & review (governance, framework, policies, measurement etc.)
• Professional certifications (or currently undergoing) in FRM and CFA will be added advantage
• Familiarity with Python and R programming language will be added advantage

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Auditing, Auditing Standards, Audit Internal Controls, Audit Preparation, Audit Reporting, Audit Risk Assessments, Audit Support, Business Process Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment, Compliance Training, Data Analysis and Interpretation, Developing Policies and Guidelines, Emotional Regulation, Empathy, Ethics Training, External Audit, Inclusion, Intellectual Curiosity {+ 21 more}

Travel Requirements

Up to 80%

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident in Malaysia, or have the right to work in Malaysia.

#J-18808-Ljbffr

Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.

It’s the PwC experience that stays with you as you build strong networks and make lasting friendships. Be part of a larger team as we work together, drawing on everyone's knowledge and skills to reimagine the possible.

Join PwC today for the experience that stays with you.

Line of Service: Assurance

Industry/Sector: Not Applicable

Specialism: Business Recovery Services

Management Level: Senior Associate

Job Description & Summary:

As a member of our FRM team, you will have the opportunity to work on a diverse range of projects, providing tailored risk management solutions to businesses across various industries. Our services encompass credit, market, operational, liquidity and capital assessment and management. Additionally, you will delve into specialized areas such as Financial Modelling, Basel compliance, ICAAP, Finance and Treasury management, Hedge Accounting and Valuation of Financial Instruments, offering comprehensive support to both internal and external stakeholders within the firm.

You will leverage deep industry knowledge, advanced analytics and tools to deliver actionable insights and innovative solutions that enhance our clients' risk management frameworks and processes. At PwC Malaysia, we offer an environment that fosters professional growth, continuous learning, and the opportunity to work alongside some of the brightest minds in the industry. By joining our FRM team, you will play a crucial role in helping organizations navigate the complexities of the financial landscape, developing policy, processes, and tools, improve their risk resilience, and achieve sustainable growth.

Take the next step in your career and make a significant impact in the world of financial risk management with PwC Malaysia.

Job Responsibilities:

• Invite and give in the moment feedback in a constructive manner.
• Share and collaborate effectively with others.
• Identify and make suggestions for improvements when problems and/or opportunities arise.
• Handle, manipulate and analyse data and information responsibly.
• Follow risk management and compliance procedures.
• Keep up-to-date with developments in area of specialism.
• Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce.
• Build and maintain an internal and external network.
• Seek opportunities to learn about how PwC works as a global network of firms.
• Uphold the firm's code of ethics and business conduct.
• Build valuable relationships with external clients and internal peers.
• Stay abreast of innovative client insights and support the leadership team to perform business development.

Role Specific Description:

• Financial Modelling: Analyse, and interpret data to support the design, implementation, refinement or validation of models for credit risk, market risk and operational risk including MFRS 9/IFRS 9 Expected Credit Loss (ECL) model, Scorecards and Climate Risk related Stress Testing and modelling.
• Capital and Regulatory Compliance: Support clients in adhering to regulatory requirements, including Basel II/III, ICAAP, Stress Testing and support the development/review/validate of capital management plans and strategies, fund transfer pricing (FTP), and Risk-Adjusted Return on Capital (RAROC) framework.
• Finance and Treasury Management: Assist in the analysis and valuation of treasury assets and liabilities, support internal and external stakeholders for hedge accounting advisory/review services.
• Risk Management: Support clients in its implementation or review of risk management governance, framework, policies, measurement etc.
• Client Engagement: Establish effective working relationships directly with clients, contributing to discussions on financial risk management solutions.
• Team Collaboration: Work closely with managers and other senior team members to deliver integrated risk management solutions. Mentor and guide junior associates.
• Learning and Development: Stay updated on industry best practices, emerging trends, and regulatory changes to continuously enhance your knowledge and skills.
• Project Management Support: Manage smaller projects or workstreams within larger projects, ensuring timely delivery of high-quality services. Coordinate with team members and manage project resources effectively.

Skills, Experience and Attributes:

• Strong educational background in a related field e.g. Accounting & Finance, Economics, Actuarial Science, Statistics and Mathematics etc.
• Strong analytical and problem-solving skills.
• Advanced written and verbal communication skills.
• Possess good leadership skills and strong drive to excel professionally.
• Resourceful with experience working in team-oriented and fast-paced environments.
• Skilled in Microsoft Office Suite including Excel and VBA.
• Professional certifications (or currently undergoing) in FRM and CFA or any other related professional certifications will be an added advantage.
• Relevant experience in any of the following areas:
• Financial Modelling - Model Development, Validation for ECL, Scorecards, Climate risks modelling.
• Risk and regulatory - Capital Management, Basel II / III, ICAAP, Stress Testing, FTP and RAROC.
• Finance and Treasury - Treasury Management, Hedge Accounting and Valuations.
• Familiarity with SAS, Python and R programming language will be an added advantage.

Minimum Years Experience Required: 3 years minimal

Education: Bachelor Degree - Actuarial Science

Travel Requirements: Up to 80%

Available for Work Visa Sponsorship? No

Government Clearance Required? Yes

Job ID: 481398WD

Service: Assurance

Business Unit: Business Recovery Services

#J-18808-Ljbffr

Description Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow. It’s the PwC experience that stays with you as you build strong networks and make lasting friendships. Be part of a larger team as we work together, drawing on everyone's knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary As part of the Financial Risk Management Team, you will help financial institutions to deal with the array of risks, which they encounter, such as credit, market, operational, liquidity risk and management of its economic capital (ICAAP). Besides that, we also provide Basel II & III related services, and offer finance and treasury management services not only to financial institutions but also to commercial corporations with substantial activities in that area.

Our team works closely with engagement teams, PwC leadership, PwC counsel, and other groups within PwC to identify and manage practice matters. You’ll play an integral role in developing policy, processes, and tools to support the assurance practice and will interact daily with engagement teams to help staff navigate the challenging and highly judgmental aspect of the audit practice. To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future. As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Invite and give in the moment feedback in a constructive manner. Share and collaborate effectively with others. Identify and make suggestions for improvements when problems and/or opportunities arise. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce. Build and maintain an internal and external network. Seek opportunities to learn about how PwC works as a global network of firms. Uphold the firm's code of ethics and business conduct. Build valuable relationships with external clients and internal peers Stay abreast of innovative client insights and support the leadership team to perform business development Skills and attributes: Strong educational background in a related field e.g. Accounting &Finance, Economics etc. Strong analytical and problem-solving skills Advanced written and verbal communication skills Strong drive to excel professionally, and to guide and motivate others Dedicated, innovative, resourceful with experience working in a team-oriented environment under fast-paced environments. Skilled in Excel and VBA. Relevant experience in any of the following areas: Capital Management (Basel II / III, ICAAP), Stress Testing, Model Development & Validation – (Basel II / III, ICAAP, Stress Testing) Risk Management implementation & review (governance, framework, policies, measurement etc.) Professional certifications (or currently undergoing) in FRM and CFA will be added advantage Familiarity with Python and R programming language will be added advantage Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Auditing, Auditing Standards, Audit Internal Controls, Audit Preparation, Audit Reporting, Audit Risk Assessments, Audit Support, Business Process Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment, Compliance Training, Data Analysis and Interpretation, Developing Policies and Guidelines, Emotional Regulation, Empathy, Ethics Training, External Audit, Inclusion, Intellectual Curiosity {+ 21 more}

Travel Requirements

Up to 80%

Available for Work Visa Sponsorship? No

Government Clearance Required? No For further information, and to apply, please visit our website via the “Apply” button below. Candidates must be resident in Malaysia, or have the right to work in Malaysia.

#J-18808-Ljbffr

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

What You’ll Be Doing:

Attend and investigate P2P fraud risk reported by global customers across multiple channels.

Conduct in-depth investigations on suspicious user to detect fraud, analyzing customer fraudulent behavioral patterns, and perform remedy action on users to mitigate potential risks and losses.

Handle and review complaints and/or appeal from customers affected by P2P risk rule, perform rule accuracy feedback to strategy and product team for further product improvement.

Perform review on high risk P2P transactions and advertisements on the platform and flag potential fraudulent/suspicious behavior for further action.

Collaborate with internal and external stakeholders, including product and business development teams, to address complaints and feedback related to P2P fraud risk.

Stay updated on the company’s products, services, and industry trends, improvising operation standard operation process to effectively support risk operations.

What We Look For In You:

Diploma in business, finance, or a related field.

Minimum 2 years of experience related to disputes, fraud, chargeback, or payment experience in the banking, financial, fintech and e-commerce marketplace sector.

Excellent verbal and written in the English language. Multilingual in writing and speaking would be a plus.

Willing to work according to a rotational schedule to support 24x7 operations.

Fraud handling and investigation experience: Ability to investigate, identifying red flags and analyzing fraud patterns on the platform.

Quick learner: Ability to ramp up quickly and act on feedback constructively.

Nice to Haves:

Familiarity with marketplace platform, cryptocurrency and/or finance-technology industry.

Working knowledge of CRM tools, such as Zendesk.

Basic computer knowledge: MacOS, Lark, Microsoft Office, and G-Suite

Knowledge of fraud detection concepts.

Why Join Us?

• Competitive remuneration package (Basic Salary + Yearly Bonuses).
• Meal Allowance up to RM 500/month
• Monthly Team Building
• RM 2500 Benefits per annum (Training & Wellness)
• Convenient workplace (5 minutes walk from MRT TRX).
• Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
• Employee engagement, recognition and appreciation program.
• Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

#J-18808-Ljbffr

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

What You’ll Be Doing:

Attend and investigate P2P fraud risk reported by global customers across multiple channels.

Conduct in-depth investigations on suspicious user to detect fraud, analyzing customer fraudulent behavioral patterns, and perform remedy action on users to mitigate potential risks and losses.

Handle and review complaints and/or appeal from customers affected by P2P risk rule, perform rule accuracy feedback to strategy and product team for further product improvement.

Perform review on high risk P2P transactions and advertisements on the platform and flag potential fraudulent/suspicious behavior for further action.

Collaborate with internal and external stakeholders, including product and business development teams, to address complaints and feedback related to P2P fraud risk.

Stay updated on the company’s products, services, and industry trends, improvising operation standard operation process to effectively support risk operations.

What We Look For In You:

Diploma in business, finance, or a related field.

Minimum 2 years of experience related to disputes, fraud, chargeback, or payment experience in the banking, financial, fintech and e-commerce marketplace sector.

Excellent verbal and written in the English language. Multilingual in writing and speaking would be a plus.

Willing to work according to a rotational schedule to support 24x7 operations.

Fraud handling and investigation experience: Ability to investigate, identifying red flags and analyzing fraud patterns on the platform.

Quick learner: Ability to ramp up quickly and act on feedback constructively.

Nice to Haves:

Familiarity with marketplace platform, cryptocurrency and/or finance-technology industry.

Working knowledge of CRM tools, such as Zendesk.

Basic computer knowledge: MacOS, Lark, Microsoft Office, and G-Suite

Knowledge of fraud detection concepts.

Why Join Us?

• Competitive remuneration package (Basic Salary + Yearly Bonuses).
• Meal Allowance up to RM 500/month
• Monthly Team Building
• RM 2500 Benefits per annum (Training & Wellness)
• Convenient workplace (5 minutes walk from MRT TRX).
• Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
• Employee engagement, recognition and appreciation program.
• Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

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Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia

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Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the Associate Manager, Risk Management role at Razer Inc.

Get AI-powered advice on this job and more exclusive features.

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities

The Associate Manager, Risk Management will act as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk management culture and awareness within the company.

The role will report to the Manager of Risk Management and collaborate with the Regulatory Compliance Team to ensure the planned initiatives are executed accordingly and effectively.

Responsibilities

• Assist the Manager in implementation of risk management strategies and ensuring the completion of Risk Management initiatives as planned
• Develop, review and execute Risk Management Frameworks, Methodologies and Policies to comply with internal and regional regulation and regulatory requirements
• Assist the Manager in development and implementation of Key Risk Indicators (KRIs) to provide an early signal of increasing risk exposures in various areas to the Senior Management, the Board of Directors and regulators
• To conduct Risk and Control Self-Assessment (RCSA) within organization
• Conduct periodic risk assurance process on business units to identify key risk for presentation to Senior Management and Board of Directors.
• Maintain, monitor and update departmental risk registers periodically
• Respond and report risk incidents to relevant stakeholders.
• Monitor occurred incident; review or provide recommendations and follow up with ongoing remediation actions.
• Facilitate and support business units in their management of operational risks at company level that could affect the achievement of the business objectives
• Prepare risk reports on risk exposures as and when required by the Senior Management, Board of Directors and regulators
• Assist the Manager in implementing robust Business Continuity Management (BCM) strategies together and to minimize business disruptions in accordance with internal policy and regulatory guidelines
• Build up a risk management culture and awareness within the company
• To perform any other duties as assigned by immediate superior from time to time.
  
  
  

Pre-Requisites

• Bachelor’s degree preferably in Actuarial Science / Risk Management / Finance / Economics / Business Administration. Professional certification is an added advantage.
• 5 – 7 years’ experience in Risk Management or Compliance preferably from Banking and Finance industry.
• Related experience in BCM is an added advantage.
• Good understanding and knowledge of Enterprise Risk Management, Fraud Risk Management, RCSA, KRI and BCM.
• Good communication and presentation skills.
• Strong analytical and report writing skills.
• Able to multi-task and deliver on tight deadlines.
  
  
  

Are you game?

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Computers and Electronics Manufacturing

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Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

SENIOR MANAGER - RISK, AUDIT AND BUSINESS CONTINUITY

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Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job

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Associate Manager, Risk Management

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Razer Inc. Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the

Associate Manager, Risk Management

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Razer Inc. Get AI-powered advice on this job and more exclusive features. Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is

a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also

a great place to work,

providing you the unique, gamer-centric experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities

The Associate Manager, Risk Management will act as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk management culture and awareness within the company.

The role will report to the Manager of Risk Management and collaborate with the Regulatory Compliance Team to ensure the planned initiatives are executed accordingly and effectively.

Responsibilities

Assist the Manager in implementation of risk management strategies and ensuring the completion of Risk Management initiatives as planned Develop, review and execute Risk Management Frameworks, Methodologies and Policies to comply with internal and regional regulation and regulatory requirements Assist the Manager in development and implementation of Key Risk Indicators (KRIs) to provide an early signal of increasing risk exposures in various areas to the Senior Management, the Board of Directors and regulators To conduct Risk and Control Self-Assessment (RCSA) within organization Conduct periodic risk assurance process on business units to identify key risk for presentation to Senior Management and Board of Directors. Maintain, monitor and update departmental risk registers periodically Respond and report risk incidents to relevant stakeholders. Monitor occurred incident; review or provide recommendations and follow up with ongoing remediation actions. Facilitate and support business units in their management of operational risks at company level that could affect the achievement of the business objectives Prepare risk reports on risk exposures as and when required by the Senior Management, Board of Directors and regulators Assist the Manager in implementing robust Business Continuity Management (BCM) strategies together and to minimize business disruptions in accordance with internal policy and regulatory guidelines Build up a risk management culture and awareness within the company To perform any other duties as assigned by immediate superior from time to time.

Pre-Requisites

Bachelor’s degree preferably in Actuarial Science / Risk Management / Finance / Economics / Business Administration. Professional certification is an added advantage. 5 – 7 years’ experience in Risk Management or Compliance preferably from Banking and Finance industry. Related experience in BCM is an added advantage. Good understanding and knowledge of Enterprise Risk Management, Fraud Risk Management, RCSA, KRI and BCM. Good communication and presentation skills. Strong analytical and report writing skills. Able to multi-task and deliver on tight deadlines.

Are you game? Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Computers and Electronics Manufacturing Referrals increase your chances of interviewing at Razer Inc. by 2x Sign in to set job alerts for “Manager Risk Management” roles.

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago SENIOR MANAGER - RISK, AUDIT AND BUSINESS CONTINUITY

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Deputy Manager | Risk Management Advisory (Technology Risk)

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