140 Operational Risk jobs in Malaysia

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Senior Manager, Operational Risk Management

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Prudential Assurance Malaysia Berhad Join to apply for the

Senior Manager, Operational Risk Management

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Prudential Assurance Malaysia Berhad Get AI-powered advice on this job and more exclusive features. Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

Job Summary

Responsible for formulating, developing and implementing strategies in relation to non-financial risk management (operational; business continuity, conduct and fraud risk) across the Company whilst performing oversight and monitoring functions that the Company is in adherence to applicable regulatory and statutory risk management requirements.

Responsible for reporting to the Chief Risk Officer on the firms’ non-financial risk exposures relative to its risk appetite and tolerance and providing challenge process on business strategy or plans based on the risk appetite framework, as well as providing information and advisory from risk management perspectives for key business decisions.

Principal Duties & Responsibilities

Define and implement a progressive, achievable and measurable non-financial risk management program across all risk categories in particular financial, operational, reputational and strategic risks in addition to identification of specific components in each of these. Lead the non-financial risk management program that provides framework for the Company to safeguard business interest from financial, information, technology, privacy, operational and reputational risks, business continuity, hence enhancing organisational capabilities to deliver on its business strategy. Ensure the appropriate structure, resources and process exist and operate effectively to identify and manage the associated risks in order to protect Prudential’s brand, integrity and reputation and manage financial exposures. This specifically incorporates key Risk Based Decision making and approval processes. Identify gaps in acceptable risk levels, initiate remediation efforts to reduce risk exposures and improve the effectiveness of operational processes and controls. Identify, assess and monitor operational risk and business risk exposures. Monitor key risk indicators of operational & business risk against appetite. Responsible for ensuring cohesiveness between all stakeholders to align on any gaps and updates, to ensure that PAMB complies with all applicable Group and regulatory requirements. Work with stakeholders to continually identify opportunities to build, enhance and further optimize the existing risk management policies, processes and solution-formulation in supporting the overall Company’s strategies.

Qualifications

Job Specification:

Recognized degree from reputable institution of higher learning

Experience

Minimum 10 years related experience with supervisory role in Risk Management/ Compliance/ Audit functions, preferably in life insurance industry or financial services industry.

Knowledge

Legislation & regulations applicable to life insurance business and operations. Risk management methodologies, policies and practices. Current and emerging risks which could potentially affect the Company’s risk profile High analytical and communication skills in particular managing regulators and senior stakeholders like the Board of Directors and Senior Management. Proven management and leadership skills.

Prudential is an equal opportunity employer.

We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Referrals increase your chances of interviewing at Prudential Assurance Malaysia Berhad by 2x Get notified about new Operational Risk Manager jobs in

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The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry. This position offers a challenging yet rewarding opportunity to contribute to risk management strategies within the banking and financial services department.

Client Details

This large organization operates within the financial services industry, providing comprehensive banking and financial solutions. Known for its robust operations, the company is committed to excellence and innovation in delivering client-focused services.

Description

• Develop and implement operational risk management frameworks and policies to ensure adherence to regulatory requirements.
• Identify, assess, and monitor operational risks across various business units within the financial services industry.
• Conduct regular risk assessments and implement mitigation strategies to address potential issues.
• Collaborate with internal stakeholders to enhance risk awareness and promote a risk-aware culture.
• Provide comprehensive reports and insights on operational risks to senior management and relevant committees.
• Ensure compliance with all applicable laws, regulations, and internal guidelines in the banking and financial services sector.
• Support the development of key risk indicators and metrics to monitor operational risk effectively.
• Lead and participate in risk-related projects and initiatives aimed at improving operational efficiency and resilience.

Profile

A successful Manager, Operational Risk should have:

• A degree in finance, business administration, or a related field.
• Experience in Operational Risk management within the Financial Services industry.
• Leadership Experience is a MUST HAVE.
• Strong understanding of banking and financial services regulations and compliance requirements.
• Excellent analytical and problem-solving skills, with attention to detail.
• Proven ability to work collaboratively with cross-functional teams and stakeholders.
• Effective communication and presentation skills to convey complex risk concepts clearly.

Job Offer

• Opportunities for professional growth within a large organization in the financial services industry.
• Exposure to challenging and impactful projects in the banking and financial services sector.
• Supportive and collaborative company culture.
• Comprehensive benefits package, including leave entitlements and professional development opportunities.

If you are ready to take the next step in your career as a Manager, Operational Risk, apply today to join a team that values your expertise and commitment.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Laxmin Ganapathy on +603 2302 4122.
Agensi Pekerjaan Michael Page International (Malaysia) Sdn Bhd | Registration No.914741-W.

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Executive, Compliance & Operational Risk

Apply locations

Ara Damansara, Selangor, Malaysia

time type

Full time

posted on

Posted 30+ Days Ago

job requisition id

JR1831

We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to apply!

Job Description: Job Specification

• Assist in preparing decks and meeting minutes for quarterly Credit Committee meetings.
• Review monthly account receivables and outstanding contracts, preparing reports and highlighting potential credit and contractual risks to Credit Committee Members promptly.
• Review credit applications from bulk and differentiated refineries.
• Examine exception reports on backdated, amended, and voided contracts provided by Data Analysts; liaise with Traders for clarification.
• Compile justifications from Traders for any backdated, amended, and voided contracts for bulk refineries.
• Prepare monthly summaries of such contracts for circulation to Head – Global Trading.
• Assist in developing or reviewing SOPs and Segregation of Duties (SOD) Policies under SDGI Process Governance Initiatives.
• Assist in sanction screening and monitoring of counterparties for Bulk and Differentiated Units.
• Review counterparty master data annually and seek approval to reactivate inactive counterparties.
• Review price variance analysis for Bulk Refineries.
• Support maintaining master data in Malaysia, Singapore, and Indonesia SPOT Systems.
• Assist in new counterparty registration and document validation in SPOT systems.
• Handle administrative tasks and maintain CORU’s SharePoint.

Job Requirements

• Bachelor’s degree in Business Administration, Management, or equivalent.
• Proficiency in MS Office.
• Good communication, presentation, analytical, and report-writing skills.
• Knowledge of the palm oil industry, futures, and trading markets.
• Willingness to take on additional responsibilities.

Only shortlisted applicants will be contacted.

To apply, submit your resume and cover letter outlining your interest.

About Us

SD Guthrie International (SDGI) produces edible oils, biodiesel, nutraceuticals, and other palm oil derivatives. SDGI collaborates closely with customers to develop tailored solutions, including refined oils and fats.

SDGI owns and manages multiple refineries, crushing plants, a biodiesel plant, and copra mills, with extensive capacity and a global footprint.

We are committed to partnerships focused on your success, exploring every possibility to deliver solutions and identify new opportunities. Join us to create quality products and promote sustainable living for consumers.

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Operational Risk Management - Business System Support

Join to apply for the Operational Risk Management - Business System Support role at AIA Shared Services

Operational Risk Management - Business System Support

Join to apply for the Operational Risk Management - Business System Support role at AIA Shared Services

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives. If you believe in better, we’d love to hear from you. About The Role Incumbents will play a key role within Risk and Compliance and be subject matter experts for all Risk and Compliance processes conducted by various systems owned by the function, enabling them to provide guidance, support, training, and best practice to all end users across AIA.The Group Risk and Compliance Business Support will also play a key role to ensure the effective governance, maintenance over all systems as well as ensure that our systems continue to be fit for business process.The Position Fulfills The Following Objectives

• To support the continuous improvement and effective execution of best-in-class Risk and Compliance processes across all markets
• To be Subject Matter Expert (SME) for Risk and Compliance systems
• Drive continual process improvement initiatives across Risk and Compliance
• Lead effective governance and oversight over all Risk and Compliance systems.
• Be key Business Partner to relevant IT teams maintaining Risk and Compliance systems

Training and Guidance

• Develop training and other reference material to support end user adoption and usage
• Facilitate periodic training for relevant new joiners and key system users
• Be key point of contact for general end user system queries

System Support – Change Management

• Document business requirements for change requests
• Review all proposed change requests for business impact and benefit
• Support the change requests with end users & IT support team regarding the software/platform upgrades and maintenance
• Be key point of contact for IT throughout review and development of all change requests
• Work with Head Office to prioritise all approved changes based on business demand
• Communicate system changes to business unit and group functions and facilitate training where needed
• Lead consultation processes as required for material changes
• Prepare UAT plan
• Complete end to end testing for approved change requests
• Develop/update training material for approved changes
• Execute training as required for approved change requests

System Support - System Problems/Application Errors

• As required by IT, support incident review to clarify current expected behavior
• Be key point of contact for any third-party contractor involved in incident resolution
• As required by IT review proposed fixes for potential knock-on impact to other system elements and or business methodologies
• Complete testing of fixes prior to production deployment
• Analyze incident trends and root causes regularly and propose system enhancement if any
• Ensure fixes are tracked and followed up until successful remediation and deployment

System Support – Service Requests/Other Requirements

• Be business approver for system user access
• Be key point of contact to IT support to resolve Service Request queries
• Facilitate weekly governance forums to review all open items related to system performance/maintenance
• Be key point of contact for BU and group functions on all business-related system queries
• On a periodic basis update relevant support materials including training and FAQ and distribute to appropriate end users

System Support – General Requirements

• Develop Annual Maintenance Calendar with IT support team
• Develop SOW as required with any required third parties
• Complete Annual User Recertification
• Complete Disaster Recovery Drills as required
• Lead End to End System Testing for all System Upgrades (Including Planning and Coordination of BU Participants and vendor support)
• Complete annual Third-Party Security Assessment and other associated vendor assessments/checks
• Annual BAU price negotiation
• Billing and invoice reconciliation

Job Requirements

• Minimum of 5 years’ experience in Risk and Compliance , preferably but not mandatorily in the in the life insurance industry
• In-depth knowledge of system development lifecycle
• Highly organized, results driven self-starter with excellent interpersonal, communication and influencing skills
• Fluent in spoken and written English with ability to present articulately

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives. You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Insurance

Referrals increase your chances of interviewing at AIA Shared Services by 2x

Sign in to set job alerts for “Operational Risk Specialist” roles.

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Operational Risk Management - Business System Support

Join to apply for the

Operational Risk Management - Business System Support

role at

AIA Shared Services Operational Risk Management - Business System Support

Join to apply for the

Operational Risk Management - Business System Support

role at

AIA Shared Services FIND YOUR 'BETTER' AT AIA

We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.

If you believe in better, we’d love to hear from you.

About The Role Incumbents will play a key role within Risk and Compliance and be subject matter experts for all Risk and Compliance processes conducted by various systems owned by the function, enabling them to provide guidance, support, training, and best practice to all end users across AIA.The Group Risk and Compliance Business Support will also play a key role to ensure the effective governance, maintenance over all systems as well as ensure that our systems continue to be fit for business process. The Position Fulfills The Following Objectives

To support the continuous improvement and effective execution of best-in-class Risk and Compliance processes across all markets To be Subject Matter Expert (SME) for Risk and Compliance systems Drive continual process improvement initiatives across Risk and Compliance Lead effective governance and oversight over all Risk and Compliance systems. Be key Business Partner to relevant IT teams maintaining Risk and Compliance systems Training and Guidance

Develop training and other reference material to support end user adoption and usage Facilitate periodic training for relevant new joiners and key system users Be key point of contact for general end user system queries System Support – Change Management

Document business requirements for change requests Review all proposed change requests for business impact and benefit Support the change requests with end users & IT support team regarding the software/platform upgrades and maintenance Be key point of contact for IT throughout review and development of all change requests Work with Head Office to prioritise all approved changes based on business demand Communicate system changes to business unit and group functions and facilitate training where needed Lead consultation processes as required for material changes Prepare UAT plan Complete end to end testing for approved change requests Develop/update training material for approved changes Execute training as required for approved change requests System Support - System Problems/Application Errors

As required by IT, support incident review to clarify current expected behavior Be key point of contact for any third-party contractor involved in incident resolution As required by IT review proposed fixes for potential knock-on impact to other system elements and or business methodologies Complete testing of fixes prior to production deployment Analyze incident trends and root causes regularly and propose system enhancement if any Ensure fixes are tracked and followed up until successful remediation and deployment System Support – Service Requests/Other Requirements

Be business approver for system user access Be key point of contact to IT support to resolve Service Request queries Facilitate weekly governance forums to review all open items related to system performance/maintenance Be key point of contact for BU and group functions on all business-related system queries On a periodic basis update relevant support materials including training and FAQ and distribute to appropriate end users System Support – General Requirements

Develop Annual Maintenance Calendar with IT support team Develop SOW as required with any required third parties Complete Annual User Recertification Complete Disaster Recovery Drills as required Lead End to End System Testing for all System Upgrades (Including Planning and Coordination of BU Participants and vendor support) Complete annual Third-Party Security Assessment and other associated vendor assessments/checks Annual BAU price negotiation Billing and invoice reconciliation Job Requirements

Minimum of 5 years’ experience in Risk and Compliance , preferably but not mandatorily in the in the life insurance industry In-depth knowledge of system development lifecycle Highly organized, results driven self-starter with excellent interpersonal, communication and influencing skills Fluent in spoken and written English with ability to present articulately Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Insurance Referrals increase your chances of interviewing at AIA Shared Services by 2x Sign in to set job alerts for “Operational Risk Specialist” roles.

Kota Damansara, Selangor, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago KYC Operations Analyst - Fresh Graduates Hiring

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Vice President, Country Compliance and Operational Risk Manager

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Operational Risk Analyst - Wealth Management Platform page is loadedOperational Risk Analyst - Wealth Management Platform Apply locations Kuala Lumpur - Malaysia time type Full time posted on Posted 30+ Days Ago job requisition id REQ-14195

Role Description

This role is based in our Kuala Lumpur office and supports1st line risk management activities for the Asian wealth management platforms . The analyst will assist in identifying, monitoring, and reporting operational risks, ensuring alignment with FNZ’s Risk Management Framework.

We are looking for a self-starter, an expert in developing risk capabilities and someone who is confident to carry out interactions with a wide range of employees at all levels of the organisation, along with regular communication with both clients and third parties.

Specific Role Responsibilities

Process

• Ensuring delivery of quality, accurate Risk Events to clients in a timely manner, with appropriate assessment of regulatory impact

• Partnering with our client base to ensure Risk Events and causal themes are challenged to reduce the likelihood of reoccurrence.

• Responding to client enquiries in a prompt and professional manner · Production of Risk Event Management Information monthly.

• Identifying efficiencies and improvements in the process related to quality and timeliness.

• Partnering with the business to improve the control environment

• Assisting in driving quality action plans (events and audits), with appropriate ownership and oversight to ensure completion on schedule.

• Supporting first line of defence with any Risk related enquiries

• Delivering Risk focussed training to the business.

People

• Ensuring all mandatory training is completed in a timely fashion

Governance

• Attending client meetings and discussing Risk Event themes and trends.

• Supporting management of audits (internal & external)

• Attending regular client meetings (e.g. Risk Event Meetings) and resolve all actions within agreed timescales

• Using, and becoming a subject matter expert in the use of, the Firm’s designated risk system as the sole repository for Risk Event Information.

Functional Area Responsibilities

• Continue to support the Team purpose and ensure the Operational Risk & Control function delivers value and assurance to FNZ and our client base.

• Promote and actively develop a risk aware culture within FNZ 1st line.

• Be proactive, organised and actively provide ideas of innovation and process improvement.

• Build and maintain excellent relationships with key internal stakeholders and clients to ensure engagement with our strategy.

• Be informed of sector-wide developments and those beyond the business sector.

• Undertake any other reasonable duties, as determined by the 1st line - Head of Function

• Ensure all mandatory training is completed in a timely fashion.

• Encourage a culture of openness and ethical decision making within the team.

Experience required

• Bachelor’s degree in finance, Business, Risk Management, or related field.

• More than 3 years of experience in risk, compliance, operations, or audit (internships included).

• Exposure to financial services (e.g., EPF, Wealth Management or Transfer Agencies).

• Experience in AML or Financial Crime Analysis.

• Basic understanding of operational risk concepts (e.g., risk frameworks, incident management).

• Familiarity with GRC tools or risk reporting systems.

• Strong analytical and problem-solving skills.

• Attention to detail and ability to manage multiple tasks.

• Eagerness to learn and grow in a fast paced environment.

• Team player with good communication skills.

• Proficiency in Microsoft Office (Excel, PowerPoint, Word).

Why should you join us?

• Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies.

• Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth.

• Convenient office location in the city for commuters.

• A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leaves, volunteer leave, sick days, referral bonuses, and more.

• A hybrid 3+2 model combining working from the office and from home.

• We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.

If this role appeals to you please make an application now.

*Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.

For more information, please reach out to us on

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA).

Together with our customers, we help over 20 million people from all wealth segments to invest in their future.

Similar Jobs (1) Operational Risk Analyst - Transfer Agency Platform locations Kuala Lumpur - Malaysia time type Full time posted on Posted 30+ Days Ago

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Role Description

This role is based in our Kuala Lumpur office and supports 1st line risk management activities for the Asian wealth management platforms . The analyst will assist in identifying, monitoring, and reporting operational risks, ensuring alignment with FNZ's Risk Management Framework.

We are looking for a self-starter, an expert in developing risk capabilities and someone who is confident to carry out interactions with a wide range of employees at all levels of the organisation, along with regular communication with both clients and third parties.

Specific Role Responsibilities

Process

• Ensuring delivery of quality, accurate Risk Events to clients in a timely manner, with appropriate assessment of regulatory impact
• Partnering with our client base to ensure Risk Events and causal themes are challenged to reduce the likelihood of reoccurrence.
• Responding to client enquiries in a prompt and professional manner • Production of Risk Event Management Information monthly.
• Identifying efficiencies and improvements in the process related to quality and timeliness.
• Partnering with the business to improve the control environment
• Assisting in driving quality action plans (events and audits), with appropriate ownership and oversight to ensure completion on schedule.
• Supporting first line of defence with any Risk related enquiries
• Delivering Risk focussed training to the business.

People

• Ensuring all mandatory training is completed in a timely fashion

Governance

• Attending client meetings and discussing Risk Event themes and trends.
• Supporting management of audits (internal & external)
• Attending regular client meetings (e.g. Risk Event Meetings) and resolve all actions within agreed timescales
• Using, and becoming a subject matter expert in the use of, the Firm's designated risk system as the sole repository for Risk Event Information.

Functional Area Responsibilities

• Continue to support the Team purpose and ensure the Operational Risk & Control function delivers value and assurance to FNZ and our client base.
• Promote and actively develop a risk aware culture within FNZ 1st line.
• Be proactive, organised and actively provide ideas of innovation and process improvement.
• Build and maintain excellent relationships with key internal stakeholders and clients to ensure engagement with our strategy.
• Be informed of sector-wide developments and those beyond the business sector.
• Undertake any other reasonable duties, as determined by the 1st line - Head of Function
• Ensure all mandatory training is completed in a timely fashion.
• Encourage a culture of openness and ethical decision making within the team.

Experience required

• Bachelor's degree in finance, Business, Risk Management, or related field.
• More than 3 years of experience in risk, compliance, operations, or audit (internships included).
• Exposure to financial services (e.g., EPF, Wealth Management or Transfer Agencies).
• Experience in AML or Financial Crime Analysis.
• Basic understanding of operational risk concepts (e.g., risk frameworks, incident management).
• Familiarity with GRC tools or risk reporting systems.
• Strong analytical and problem-solving skills.
• Attention to detail and ability to manage multiple tasks.
• Eagerness to learn and grow in a fast paced environment.
• Team player with good communication skills.
• Proficiency in Microsoft Office (Excel, PowerPoint, Word).

Why should you join us?

• Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world's largest companies.
• Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth.
• Convenient office location in the city for commuters.
• A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leaves, volunteer leave, sick days, referral bonuses, and more.
• A hybrid 3+2 model combining working from the office and from home.
• We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.

If this role appeals to you please make an application now.

*Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.

For more information, please reach out to us on

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth's growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA).

Together with our customers, we help over 20 million people from all wealth segments to invest in their future.

Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.

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FNZ Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Join to apply for the Operational Risk Analyst - Wealth Management Platform role at FNZ

FNZ Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the Operational Risk Analyst - Wealth Management Platform role at FNZ

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Role Description

This role is based in our Kuala Lumpur office and supports

Role Description

This role is based in our Kuala Lumpur office and supports 1st line risk management activities for the Asian wealth management platforms . The analyst will assist in identifying, monitoring, and reporting operational risks, ensuring alignment with FNZ’s Risk Management Framework.

We are looking for a self-starter, an expert in developing risk capabilities and someone who is confident to carry out interactions with a wide range of employees at all levels of the organisation, along with regular communication with both clients and third parties.

Specific Role Responsibilities

Process

• Ensuring delivery of quality, accurate Risk Events to clients in a timely manner, with appropriate assessment of regulatory impact
• Partnering with our client base to ensure Risk Events and causal themes are challenged to reduce the likelihood of reoccurrence.
• Responding to client enquiries in a prompt and professional manner
• Production of Risk Event Management Information monthly.
• Identifying efficiencies and improvements in the process related to quality and timeliness.
• Partnering with the business to improve the control environment
• Assisting in driving quality action plans (events and audits), with appropriate ownership and oversight to ensure completion on schedule.
• Supporting first line of defence with any Risk related enquiries
• Delivering Risk focussed training to the business.
  
  

People

• Ensuring all mandatory training is completed in a timely fashion
  
  

Governance

• Attending client meetings and discussing Risk Event themes and trends.
• Supporting management of audits (internal & external)
• Attending regular client meetings (e.g. Risk Event Meetings) and resolve all actions within agreed timescales
• Using, and becoming a subject matter expert in the use of, the Firm’s designated risk system as the sole repository for Risk Event Information.
  
  

Functional Area Responsibilities

• Continue to support the Team purpose and ensure the Operational Risk & Control function delivers value and assurance to FNZ and our client base.
• Promote and actively develop a risk aware culture within FNZ 1st line.
• Be proactive, organised and actively provide ideas of innovation and process improvement.
• Build and maintain excellent relationships with key internal stakeholders and clients to ensure engagement with our strategy.
• Be informed of sector-wide developments and those beyond the business sector.
• Undertake any other reasonable duties, as determined by the 1st line - Head of Function
• Ensure all mandatory training is completed in a timely fashion.
• Encourage a culture of openness and ethical decision making within the team.
  
  

Experience Required

• Bachelor’s degree in finance, Business, Risk Management, or related field.
• More than 3 years of experience in risk, compliance, operations, or audit (internships included).
• Exposure to financial services (e.g., EPF, Wealth Management or Transfer Agencies).
• Experience in AML or Financial Crime Analysis.
• Basic understanding of operational risk concepts (e.g., risk frameworks, incident management).
• Familiarity with GRC tools or risk reporting systems.
• Strong analytical and problem-solving skills.
• Attention to detail and ability to manage multiple tasks.
• Eagerness to learn and grow in a fast paced environment.
• Team player with good communication skills.
• Proficiency in Microsoft Office (Excel, PowerPoint, Word).
  
  

Why should you join us?

• Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies.
• Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth.
• Convenient office location in the city for commuters.
• A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leaves, volunteer leave, sick days, referral bonuses, and more.
• A hybrid 3+2 model combining working from the office and from home.
• We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.
  
  

If this role appeals to you please make an application now.

• Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.
  
  

For more information, please reach out to us on

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA).

Together with our customers, we help over 20 million people from all wealth segments to invest in their future.

Seniority level

• Seniority level Entry level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales

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Operational Risk Analyst - Wealth Management Platform page is loaded Operational Risk Analyst - Wealth Management Platform Apply locations Kuala Lumpur - Malaysia time type Full time posted on Posted 30+ Days Ago job requisition id REQ-14195

Role Description This role is based in our Kuala Lumpur office and supports 1st line risk management activities

for the Asian wealth management platforms . The analyst will assist in identifying, monitoring, and reporting operational risks, ensuring alignment with FNZ’s Risk Management Framework. We are looking for a self-starter, an expert in developing risk capabilities and someone who is confident to carry out interactions with a wide range of employees at all levels of the organisation, along with regular communication with both clients and third parties. Specific Role Responsibilities Process Ensuring delivery of quality, accurate Risk Events to clients in a timely manner, with appropriate assessment of regulatory impact

Partnering with our client base to ensure Risk Events and causal themes are challenged to reduce the likelihood of reoccurrence.

Responding to client enquiries in a prompt and professional manner · Production of Risk Event Management Information monthly.

Identifying efficiencies and improvements in the process related to quality and timeliness.

Partnering with the business to improve the control environment

Assisting in driving quality action plans (events and audits), with appropriate ownership and oversight to ensure completion on schedule.

Supporting first line of defence with any Risk related enquiries

Delivering Risk focussed training to the business.

People Ensuring all mandatory training is completed in a timely fashion

Governance Attending client meetings and discussing Risk Event themes and trends.

Supporting management of audits (internal & external)

Attending regular client meetings (e.g. Risk Event Meetings) and resolve all actions within agreed timescales

Using, and becoming a subject matter expert in the use of, the Firm’s designated risk system as the sole repository for Risk Event Information.

Functional Area Responsibilities Continue to support the Team purpose and ensure the Operational Risk & Control function delivers value and assurance to FNZ and our client base.

Promote and actively develop a risk aware culture within FNZ 1st line.

Be proactive, organised and actively provide ideas of innovation and process improvement.

Build and maintain excellent relationships with key internal stakeholders and clients to ensure engagement with our strategy.

Be informed of sector-wide developments and those beyond the business sector.

Undertake any other reasonable duties, as determined by the 1st line - Head of Function

Ensure all mandatory training is completed in a timely fashion.

Encourage a culture of openness and ethical decision making within the team.

Experience required Bachelor’s degree in finance, Business, Risk Management, or related field.

More than 3 years of experience in risk, compliance, operations, or audit (internships included).

Exposure to financial services (e.g., EPF, Wealth Management or Transfer Agencies).

Experience in AML or Financial Crime Analysis.

Basic understanding of operational risk concepts (e.g., risk frameworks, incident management).

Familiarity with GRC tools or risk reporting systems.

Strong analytical and problem-solving skills.

Attention to detail and ability to manage multiple tasks.

Eagerness to learn and grow in a fast paced environment.

Team player with good communication skills.

Proficiency in Microsoft Office (Excel, PowerPoint, Word).

Why should you join us?

Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies.

Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth.

Convenient office location in the city for commuters.

A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leaves, volunteer leave, sick days, referral bonuses, and more.

A hybrid 3+2 model combining working from the office and from home.

We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.

If this role appeals to you please make an application now. *Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time. For more information, please reach out to us on About FNZ FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back. We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution. We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA). Together with our customers, we help over 20 million people from all wealth segments to invest in their future. Similar Jobs (1)

Operational Risk Analyst - Transfer Agency Platform locations Kuala Lumpur - Malaysia time type Full time posted on Posted 30+ Days Ago

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