Operations & Risk Executive

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.