Operational Risk Specialist (Fintech)

Job Description

  • Handling Operational Risk tools (RCSA, KRI, LED, etc).
  • Updating Operational Risk policy to ensure that the policy reflect best practice.
  • Identify, analyze risk events, and recommend improvements to prevent recurrence in future.
  • Assisting the Risk Owners to identify of key risks indicators (KRI) and mitigation controls in their business units.
  • Monitoring the implementation of action plans to address medium and red key risks on the risk and control self-assessment or risk registers.
  • Considering and suggesting methods to improve risk analysis and reporting.
  • Monitoring the implementation and update of all company's SOP and policies.
  • Develop risk awareness across company.


  • Bachelor's degree with any related major. (finance, accounting, economic, business)
  • Minimum 2 years of working experience in Operational Risk Management or Risk Management related field in Financial Services or Banking industry.
  • Have knowledge of IT Risk, Reputational Risk, Market Risk, or Liquidity Risk Management.
  • Fluent in English.
  • Preferably has Risk Management certification, such as CRMO, QRMA, etc.
  • Experience in approval process and evaluation of new products and projects.