Hiring.Camp

Senior Operational Risk Specialist

Gxs

·

4 days ago

Location
Petaling Jaya (First Avenue), Malaysia
Type
Full-time
Department
Operations
Seniority
Senior
Experience
5+ years
Closing date
Today
Source
Workday

Description

Who We Are

GXBank is the FIRST digital bank in Malaysia approved by Bank Negara Malaysia (BNM). Backed by Grab, our mission is simple yet powerful: to leverage cutting-edge technology to serve the unserved and underserved—the everyday Malaysians and MSMEs who need it most.

We are a team driven by passion, innovation, and a shared purpose to redefine the financial landscape. If you're tired of legacy systems and want to build something that truly matters, you belong here.

The Role

We are looking for a Senior Operational Risk Specialist to join the team. In this role, you will be the go-to expert for operational risk, helping our business teams identify, monitor, and mitigate risks. You’ll be instrumental in developing our risk culture, ensuring regulatory compliance, and driving data-backed decisions that help our digital bank innovate securely.

What You’ll Be Doing:

  • Advisory & Expertise: Act as a strategic partner to our Business Units/Functional Lines, guiding them through the operational risk in accordance with the Bank's Operational Risk Policy and Standard, from initial identification to ongoing monitoring.

  • Tools & Frameworks: Facilitate and navigate the Business Units/Functional Lines in the Operational Risk Management tools like RCSA, KRI, CET, and Operational Risk Incident Management, ensuring we have clear oversight of our risk posture.

  • Reporting & Compliance: Facilitate our Operational Risk Reporting (ORR) efforts, ensuring aligned with BNM requirements. Design and develop Operational Risk reporting dashboards. 

  • Risk Analysis: Critically assess into root causes analysis, mitigations, evaluate controls, and risk assessment for new products and material process changes.

  • Vendor Oversight: Oversee risk management for vendor/ third-party partnerships onboarding and renewal, ensuring our vendors meet our standards.

  • Cultural Growth: Act as an ambassador for risk awareness, helping build a strong, proactive risk culture across the bank.

  • Project Impact: Support the team on strategic initiatives and special projects as we evolve.

Who We Are Looking For:

  • Minimum 5 years of experience within banking or financial services industry, with a deep specialization in Operational Risk Management and a proven track record managing BNM ORR.

  • Solid grasp of BNM policy documents, regulatory guidelines and system submission requirements.

  • Data-driven, analytical, and have a holistic view of how banking operations and risks intersect.

  • Excellent interpersonal and communication skills, with the ability to articulate complex risk concepts to stakeholders at all levels.

  • Thrive in a fast-paced digital banking environment, where you can tackle new challenges with minimal supervision.

  • Core Values: You live by our core values: Stay Curious, Be Brave, Build with Heart, and Own the Mission.

Skills

Risk ManagementCompliance

Similar Jobs

30

Operational Risk Senior Analyst

Citi Bank · 14000 CITI CARDS WAY BUILDING C JACKSONVILLE, United States of America +1 · Hybrid

4 days ago

Operational Risk Senior Analyst

citibank · Jacksonville, FL,US, US +1

4 days ago

(Senior) Operational Risk Manager (f/m/d)

Raisin · Berlin, Berlin, Germany

1 week ago

Senior Operational Risk Manager

Cmcmarkets · Sydney, Australia

1 week ago

Euronext Securities- Senior Operational Risk Manager

Hrhub · Milan - Palazzo Mezzanotte, Italy

2 weeks ago

Senior Operational Risk Oversight Manager – Payments

Nationwide · United Kingdom, GB

3 weeks ago

Senior Operational Risk Oversight Manager – Technology Operations and Planning

Nationwide · United Kingdom, GB

3 weeks ago

Senior Operational Risk Oversight Manager - Process & Business Oversight

Nationwide · United Kingdom, GB

3 weeks ago

Compliance and Operational Risk Senior Advisor (Hybrid - Chicago, IL)

mtb · Chicago, IL, United States of America · Hybrid

1 month ago

Senior Operational Risk Analyst

Abrdn · Kuala Lumpur, Malaysia

1 month ago

Senior Operational Risk Management Associate

Ameriprise Financial · 11068 Ameriprise India - Udyog Vihar · Hybrid

1 month ago

Operational Risk Senior Manager

Citi Bank · 1 NORTH WALL QUAY, Ireland · Hybrid

1 month ago

Operational Risk Senior Manager

citibank · Dublin, D,IE, IE

1 month ago

Operational Risk Senior Associate

Depository Trust Company · Hyderabad, India

1 month ago

Operational Risk Senior Advisor (Hybrid- See Job Description for Listed Locations)

mtb · New York, NY, United States of America · Hybrid

1 month ago

Operational Risk Senior Analyst - HIH - Evernorth

Cigna · HIH - Hyderabad, India · Hybrid

2 months ago

Senior Operational Risk Manager

Emergitel · Montreal, QC · Hybrid

2 months ago

Senior Operational Risk Manager (2LOD)

Zopa · London · Hybrid

2 months ago

Operational Risk Senior Specialist

nubank · Colombia, Bogota +1 · Hybrid

2 months ago

Senior Operational Risk Officer - Consumer Bank

Keybank · For Those Who Work At Home, OH, United States of America · Remote

2 months ago

Operational Risk Senior Manager

Cba · Sydney, NSW - CBP South, 11 Harbour Street, Australia

2 months ago

Senior Operational Risk Advisor, Life and Health Insurance

Desjardins · Complexe Desjardins Montréal, Canada +3 · Hybrid

2 months ago

Operational Risk Senior Advisor - ORM 2nd Line Oversight (Hybrid – NYC, Buffalo, NY, Bridgeport, CT, Boston, MA or Wilmington, DE)

mtb · Buffalo, NY, United States of America · Hybrid

3 months ago

Compliance and Operational Risk Senior Advisor (Hybrid - See Job Description for Listed Locations)

mtb · Wilmington, DE, United States of America · Hybrid

3 months ago

Senior Operational Risk Manager

Fil · Kronberg Office, Germany

3 months ago

Senior Operational Risk and Compliance Manager

Mmc · Sydney - Barangaroo, Australia +1 · Hybrid

4 months ago

Senior Operational Risk Manager

Manulife and John Hancock Careers · Manila, Manulife Business Processing Services, Philippines +1

4 months ago

Senior Operational Risk Analyst

USA01 - USA Automotive · Dunton, Essex, United Kingdom, GB · Onsite

4 months ago

Senior Operational Risk Advisor, Life and Health Insurance

Desjardins Group is the largest · Complexe Desjardins Montréal, Canada +3 · Hybrid

4 months ago

Senior Operational Risk Specialist - SLOD/RCSA/Issue Management/Fraud Risk/TPRM

Wf · 110380-IND-BENGALURU-INTL BLR Twr-1&2 CARNATION, India +1

5 months ago