Malaysia Job Openings

MobilityOne Sdn Bhd

Risk Executive

Kuala Lumpur

FULL TIME

August 29, 2024

Job Description:
  • Perform Risk Assessment and recommend on all new merchant application prior to approval by Head, Risk Management
  • Prepare report for the CEO on al high risk new merchant application approved on monthly basis for CEO's notation
  • Review on Risk Assessment for transaction prepared by Operation Team prior to decision by Head, Risk Management
  • Monitor fraudlent transactions reported by Operation Team
  • Assist Head, Risk Management to analyze Business Risks for new and existing products
  • Assist Head, Risk Management to review on existing internal policies throughout Business Operations to ensure risk mitigation
  • Perform any other duties as instructed by Head, Risk Management from time to time
Job Requirement:
  • Bachelor's Degree holder.
  • Basic banking and IT background are added advantages.
  • Transaction monitoring experience is an advantage.
  • Able to work under minimum supervision
  • Language (s): Bahasa Malaysia and English
  • Fresh grads are welcome to apply.
  • Office location: Kampung Baru, Kuala Lumpur.
Job Types: Full-time, Permanent
Pay: RM2,300.00 - RM3,000.00 per month
Benefits:
  • Additional leave
  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Parental leave
  • Professional development
Schedule:
  • Monday to Friday
Education:
  • Bachelor's (Preferred)
Language:
  • Bahasa Malaysia (Preferred)
  • English (Preferred)
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