Operational Risk Specialist

Job Descriptions

• Collect, compile and validate data from various sources to ensure credit application quality and compliance of policies, procedures and regulatory requirements.
• Collaborate with stakeholders to ensure the availability, integrity and quality of the data and reporting for internal and regulator.
• Perform comprehensive assessment and oversight on Operational Risk including process deficiencies, technology vulnerabilities and human errors.
• Responsible for oversight Operational Risk management and activities through communicating, validating and monitoring on the implementation of Operational Risk frameworks, policies and tools to ensure the effectiveness.
• Conduct Risk Control and Self-Assessment (RCSA) on regular basis to minimize Operational Risk and maintain integrity of Credit Assessment process.
• Manage and investigate Operational Risk incidents, track root causes and develop action plans to avoid future occurrences.
• Communicate findings and insights to various stakeholders, including senior management and related departments for timely risk mitigation.
  

• Bachelor's / Master's Degree in Computer Science/IT/Statistics/Engineer/ Mathematics / Statistics / Actuary or any other related fields.
• Several years of experience in Operational Risk management, preferably in a financial service, Credit Assessment environment and unsecured loan / financing (credit card, personal loan, paylater, P2P).
• Strong understanding of regulatory compliance related to Risk Assessment activities.
• Familiar with risk assessment methodologies and tools.
• Proficient in writing SQL queries and python or other data science programming language.
• Fluent in written & oral English.
• Willing to take on new challenges and work in a fast-paced environment.