Risk Specialist

We’re looking for a Risk Specialist to join the Setel KL team. We are obsessed about delivering a seamless and frictionless retail experience for our customers. We strongly believe that we can only deliver these amazing experiences for our customers and merchants when we drive a work culture which inspires innovation, rewards risk-taking and celebrates success. If you want to take more ownership of your career, then you’re ready to be part of Setel.

In This Role You Will:
  • Point of contact in Risk Operations to identify the existing residual and inherent risks.
  • Document Controller with regards to identification of risk, assessment and mitigation.
  • Preparer of the Review Paper and Process Flow.
  • Validator for the generated data for deep-dive investigation.
  • Transactional and suspicious transaction investigator.
  • Representative for retrieving and validating the numbers and reports for regulators and external parties i.e BNM, External Auditors.

You’re a great fit if you have:

  • Risk Assessment Techniques.
  • Financial Accounting (debit/credit and the cost centre).
  • Investigation Techniques.
  • Data Analysis via Excel/Google Sheets.

Bonus Qualifications