Job Description:

  • Coordinate Risk Management efforts with all areas to build and maintain a comprehensive incident report register. Ensure that the minimum required information is captured accurately in the incident reporting tool.
  • Gather monthly key risk indicators (KRI) statistics for the KRI dashboard and management reporting.
  • Coordinate with functional business units and other relevant business colleagues to facilitate risk analysis and the risk management processes and identify whether risk levels have breached the Company’s set risk appetite.
  • Assist the business units in identifying corrective measures and risk mitigating initiatives and ensure that pre-set timelines are met.
  • Conduct risk assessments, risk metrics and visualization, risk convergence, enterprise risk and control framework design and integrated operational risk management.
  • Assists in ensuring compliance to risk management requirements by local-and-group level. Maintain and monitor enterprise risk exception process to identified areas of non-compliance.
  • Support in coordinating the Business Continuity Program to include development of a Continuation of Operations Plan for the company.
  • Support in conducting Risk Management Awareness and Training initiatives across the company.


  • Bachelor’s Degree from an accredited institution in either Risk Management, Business Administration, Information Systems / Security or related field
  • At least 3 years work experience either in risk management, internal audit or fraud detection
  • Knowledge about risk management, anti-fraud, collections, credit bureaus, operational controls, and outsourcing risk management
  • Good level of English both spoken and written
  • Work experience from banking, financing, lending or FinTech companies
  • Can work independently with minimal supervision
  • Detailed-oriented, committed to quality
  • Strong interpersonal and communication skills
  • Forward looking and creative thinker, with a general problem-solving mindset
  • Team spirit (being able to cooperate with colleagues including from other departments)
  • Strong analytical and investigative skills

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