Deskripsi Pekerjaan
Join our dynamic team at ACHIEVE Group as a Risk Analyst and play a crucial role in safeguarding our financial institution against fraudulent activities and potential risks. This is an excellent opportunity for both fresh graduates and experienced professionals to develop their career in risk management within a supportive environment.
As a Risk Analyst, you will be at the forefront of our financial crime prevention efforts, utilizing your analytical skills to identify patterns, assess potential threats, and implement effective risk mitigation strategies. You'll work closely with cross-functional teams to ensure compliance with global regulatory standards and contribute to the overall security framework of our organization.
Located in the prestigious KL Eco City, this contract position offers a unique chance to gain hands-on experience in the banking and financial services sector while making a tangible impact on our risk management practices. If you're detail-oriented, analytical, and passionate about maintaining financial integrity, we encourage you to apply.
Tanggung Jawab
- Analyze financial data and transactions to identify potential risks and fraudulent activities
- Conduct thorough risk assessments and prepare detailed reports for stakeholders
- Monitor compliance with global regulatory standards and internal policies
- Collaborate with various departments to implement effective risk mitigation strategies
- Stay updated on industry trends and emerging risks in financial services
- Participate in the development and enhancement of risk management frameworks
- Provide recommendations for improving risk detection and prevention mechanisms
Kualifikasi
- Bachelor's degree in Finance, Economics, Business, or related field
- Strong analytical skills with attention to detail
- Knowledge of financial crime prevention and regulatory compliance
- Proficiency in data analysis tools and software
- Excellent communication and report writing abilities
- Ability to work independently and as part of a team
- Basic understanding of banking operations and financial products
- Willingness to learn and adapt to changing regulatory landscapes