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Full-Time

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

Setel Ventures Sdn Bhd is fully committed to the protection of Personal Data and the compliance of Personal Data Protection Act 2010 (“Act”). Setel Ventures Sdn Bhd assures that any Personal Data collected, stored, processed and used for the purpose of this registration/application shall comply with the requirements of the Act and only to be used within the Setel Ventures Sdn Bhd.

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