Senior Risk Analyst

About ModalkuFunding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.We provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors.Grow Relentlessly: Striving to become...

About the RoleWe are seeking a highly skilled Senior Risk Data Scientist to join our team. In this role, you will be responsible for developing innovative data science solutions to drive business growth and improve customer trust.Key Responsibilities:Combine technical and business expertise to design and implement effective data-driven solutions.Rapidly...

Amartha is committed to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Responsibilities:Supporting regulatory licenses matters,...

About Talent Search RecruitmentAt Talent Search Recruitment, we strive to find the best candidates for our clients' needs. We are currently looking for a Senior Financial Risk Manager to join our team.The Senior Financial Risk Manager will be responsible for managing the full trade finance process, including handling Letters of Credit (L/Cs), SKBDN, bank...

We are seeking a skilled data analyst to join our risk team. The ideal candidate will have extensive experience in analyzing data to identify potential fraud risks and developing mitigating strategies in a rapidly expanding business.The role holder will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and...

Job SummaryWe are seeking an experienced Financing Analyst Section Head to join our team at PT Mitrausaha Indonesia Grup. As a senior credit analyst, you will be responsible for evaluating customer creditworthiness, preparing loan proposals, and ensuring compliance with regulatory requirements.Key Responsibilities:Assess customer financial data and identify...

We are seeking an exceptional risk lead to identify potential fraud risks and develop mitigating strategies in our rapidly expanding business. As a key member of our team, you will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and recommending mitigation plans.The role holder will work closely with business...

We are looking for a senior data analyst to join our On-Demand Services team. As a key member of the team, you will analyze large volumes of data to derive new intelligence and develop data science models that improve business outcomes. Your expertise in data analysis and machine learning will help drive business growth and improve customer...

We are searching for a talented risk optimization expert to help us navigate the complexities of risk management. As a key member of our team, you will be responsible for identifying potential fraud risks and developing mitigating strategies in our rapidly expanding business.The role holder will work closely with business teams to conduct deep dives and...

Job SummaryThe ideal candidate will possess a deep understanding of risk management principles and practices, with the ability to lead and collaborate with cross-functional teams. The successful applicant will have excellent communication and interpersonal skills, with the capacity to challenge and support senior leaders across the organization.Key...

The Risk Management Group (RMG) at DBS Bank is responsible for ensuring the bank's risk management and internal control frameworks are effective. As a Banking Risk Governance Expert, you will play a key role in ensuring the bank's financial stability.Main Responsibilities:Developing and maintaining risk management frameworks to ensure sound risk practices...

Company Overview:We are a leading organization in the finance sector, dedicated to delivering exceptional results.Job Description:The Senior Financial Analyst will play a crucial role in driving our financial planning and analysis function. The ideal candidate will have extensive experience in financial data analysis, with a proven track record of developing...

The Head of Internal Audit will play a pivotal role in maintaining audit function, regulatory compliance, enhancing operational efficiency, and safeguarding the bank's assets. This is an exciting opportunity to influence critical decisions and drive meaningful change within a dynamic and growing institution.Duties and Responsibilities:Develop and execute the...

Predictive modeling, credit risk analytics, and market research are crucial components of our business strategy. As a Risk Modeling Expert, you will play a key role in developing and implementing these initiatives to drive business growth and improvement.Main ResponsibilitiesWe are seeking an expert who can analyze large datasets of credit bureau data,...

About This RoleThis is an exciting opportunity to join our team as a Senior Risk Advisory Expert. The successful applicant will have a deep understanding of risk management principles and practices, with the ability to lead and collaborate with cross-functional teams.Key ResponsibilitiesRisk Governance and ComplianceTechnical Risk ExpertiseCross-Functional...

Job DescriptionThe Head of Market & Liquidity Risk will lead the development of risk frameworks, ensuring optimized capital efficiency while mitigating exposure to foreign currency (FX) fluctuations, liquidity gaps, and market risks. This role will be responsible for managing a diverse portfolio of debt facilities, designing hedging strategies, and...

About ModalkuAt Modalku, we live by our core values:Grow Relentlessly: Striving to become our best, most authentic selves.Enable Teamwork, Disable Politics: Only by forging togetherness, can we help each other succeed.Test | Measure | Act: Staying curious and reinventing ourselves through innovation and experimentation.Focus on Impact: Creating impact...

PT Amartha Mikro Fintek is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Key...

DBS Bank's Risk Management Group (RMG) plays a vital role in ensuring the bank's financial health by developing and maintaining risk management frameworks. To effectively manage risk, RMG invests heavily in its people and infrastructure.Main Responsibilities:Managing Interest Rate Risk in the Banking Book (IRRBB), Liquidity Coverage Ratio (LCR), Net Stable...

Our CultureWe believe in fostering a culture of innovation and excellence. We empower our employees to think outside the box and challenge the status quo. Our company culture is built on the principles of collaboration, innovation, and customer focus.Key ResponsibilitiesRisk Management LeadershipTechnical Risk ExpertiseCross-Functional CollaborationRisk...