Role
Operations & Risk Executive
Experience Level
Fresh graduate / 0-1 year of experience
Role Overview
We are looking for an Operations & Risk Executive to support the daily operations and control processes of a new financial technology business line. The role will focus on transaction records, reconciliation, reporting, documentation, operational checks and risk monitoring.
This role is suitable for a careful and disciplined candidate who is good with records, numbers and follow-up work.
Key Responsibilities
- Perform daily operational checks and maintain proper records.
- Assist in transaction tracking, account movement checks and reconciliation.
- Maintain approval logs, supporting documents and internal records.
- Prepare daily operation updates and weekly management summaries.
- Monitor business activity against approved limits and internal procedures.
- Support customer, counterparty and business document checks where required.
- Escalate unusual activities, discrepancies or operational issues.
- Assist in maintaining SOPs, control checklists and governance files.
- Support monthly reporting, audit trail preparation and process improvement.
Requirements
- Diploma or degree in Finance, Business, Accounting, Banking, Risk Management, Operations or related discipline.
- Fresh graduates are welcome to apply.
- 0-1 year of experience in operations, finance, compliance, risk, banking, payment, reconciliation or administration will be an advantage.
- Good Excel and record-keeping skills.
- Strong attention to detail.
- Able to follow procedures and maintain proper documentation.
- Good written English for reporting purposes.
- Interest in financial technology or digital finance operations is an advantage.
Key Attributes
- Careful and reliable.
- Good follow-up discipline.
- Responsible and organised.
- Comfortable with numbers and records.
- Willing to learn new operational processes.
- Able to work under structured controls.
