About Us

At M-DAQ Global, we're on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.

Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.

Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.

For more information, please visit: www.m-daq.com.

Key Responsibilities

Investigate root causes of operational risks, implement strategic plan to prevent, eliminate and mitigate the risk events from re-occurring in future
Assist in identifying, assessing, and monitoring operational risks across business units.
Support the execution of Risk and Control Self-Assessments (RCSA)
Track and report operational risk incidents and loss events, including root cause analysis and corrective action follow-up.
Support periodic updates of operational risk, BCP and TPRM policies, frameworks, and procedures.
Assist in preparing risk reports and dashboards for management and committee meetings.
Support the development, maintenance, and testing of the organization's Business Continuity Plan (BCP).
Serve as Secretary to the Non-Financial Risk Committee (NFRC), ensuring effective coordination and governance.
Maintain records of all NFRC materials, ensuring proper documentation and confidentiality.
Any other tasks or projects as assigned by reporting manager

Job Requirements

1-3 years of relevant experience in operational risk management, audit, or business and management consulting
Familiarity with operational and business risk management is highly preferred.
Ability to review and challenge processes and incorporate the use of data analytics in assurance work
Ability to identify and analyse multiple data sources to inform point of view
Ability to ask meaningful questions, understand various viewpoints and adapt messaging accordingly
Excellent verbal and written communication skills, including PowerPoint/presentation skills.

Why Us

Make a positive impact to the world's economy by creating a World without Currency Borders™
Team Innovation Mindset, People-Oriented
Challenging environment, offering great opportunities to learn and grow
Creative and Innovative Workplace
We offer competitive remuneration, including employee stock options and employee benefits

Operational Risk Analyst

AVP/VP, Data Analyst, Operational Risk Management