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M-DAQ Global

Operational Risk Analyst

2-4 Years
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Job Description

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

  • 2+ 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

More Info

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About Company

Job ID: 136923385

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