Business Risk Manager

Responsibilities:

• To promptly identify, measure, monitor, manage, minimize, and report risks that may impact the achievement of our core business objectives in line with the enterprise risk tolerance and business strategy.
• Carry out unit-specific and company-wide risk control self-assessment, risk mapping, business continuity planning and process improvement
• Operational risk assessment of all departments within the enterprise and the company subsidiaries.
• Internal control activities to ensure operational effectiveness and efficiency.
• Risk advisement for various departments as per new product implementation, investigates change requests and system integration with UP to mitigate operational, reputational, strategic and regulatory risk.
• Preparation of Operational Risk report to Senior Management.
• Work closely with other depts. within the organization to investigate and resolve alleged fraudulent incidences.
• Escalate issues with the potential for negative industry and/or corporate exposure.
• Special investigation and review for suspicious scheme transactions.
• Management of fraud monitoring solution and review of alert rule set on the application.

Requirements:

• Bachelor’s degree in Risk Management, Finance, Business Administration, or a related field.
• 7–10 years of experience in risk management, internal controls, or fraud monitoring.
• Strong understanding of risk management frameworks and business continuity planning.
• Proven ability to assess and mitigate operational, reputational, and regulatory risks.
• Experience with fraud detection tools and solutions.
• Exceptional analytical and problem-solving skills.
• Strong communication and report preparation abilities.
• Ability to work collaboratively across departments to achieve risk management objectives.
• Attention to detail and ability to handle sensitive and confidential information.