Planning, Budgeting & Forecasting — Lead the annual budgeting cycle across all business units and entities, and maintain rolling forecasts and cash flow projections.
Performance Reporting, Analysis & Insight — Own the monthly management reporting pack and operating data set. Analyse actual performance against budget and forecast, flag key risks and cost concerns, and bring management clear recommendations.
Financial Modelling & Scenario Analysis — Build projection models at Group and entity level, and run scenarios to support decisions on cost, financing, headcount and investment.
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Architecture & Design Reviews: Evaluate application architectures and cloud/on-premise deployment patterns against enterprise security standards to ensure alignment with Security & Privacy by Design principles.
Threat Gap Identification: Conduct threat modeling and risk assessments to identify technical vulnerabilities, architectural flaws, and control gaps early in the application lifecycle.
Risk Assessment & Impact Analysis: Quantify and document technical, operational, and business risks associated with system changes, third-party integrations, and new technology deployments.
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Preparation of financial spreadsheets based on company's Audited accounts/Management accounts including cash flow statements of Issuers (Borrowers).
Conduct credit risk assessments covering Financial risk, Industry risk and Management risk.
Assess the repayment capacity as evidenced by Issuer's debt servicing analysis / cash flow and evaluate credit risk covering liquidity, leverage and profitability.
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Chargeback Case Management: Review, investigate, and resolve chargeback disputes in line with card network rules and company policy.
Evidence Preparation & Submission: Prepare and compile dispute evidence and submit it to acquirers, ensuring documentation meets network and acquirer requirements.
Account Investigation & Action: Investigate user accounts and transaction history to determine dispute validity, and take appropriate account-level actions.
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Undertake project assignments together with the project team to deliver enterprise financial portal.
Assist project team to develop business solutions for a specific functional area/module, to address client business needs, working closely with the Application Development and Web Design team to deliver the overall solution.
Get real experience in project implementation - System Development Life Cycle by supporting project team in:
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In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation
Collaborate with Compliance and other key business functions to ensure a smooth internal process to achieve customer satisfaction and safeguard company's and users' interests
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Define methodology, conduct security assessments, and address any findings by supporting solution implementation to develop segmented infrastructure that includes various IoT/OT technologies and models best practices.
Identify and effectively communicate IoT/OT architectural vulnerabilities with supporting risk statements and realistic mitigation options to stakeholders.
Support and manage the Group OT Security programme deployment within the APAC region
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Accountable for overall Inventory holding. Responsible for the effective and efficient strategy planning on inventory holding, aged inventory, and all channel inventory planning.
Accountable and responsible on managing accuracy of inventory system and reporting inclusive but not limited to conduct thorough investigation and report of any stocks variance. Manage monthly stocks reconcile or anytime its required and resolve on timely manner.
Own and drive End of Life (EOL) , Return to warehouse (RTW) from stores to warehouse, Return to Vendor (RTV) from warehouse to vendor to deplete all the inventory.
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As a Technical Product Analyst, you will be responsible for planning, solutioning and implementing complex web applications based upon eCommerce strategy. The Technical Product Analyst must be an expert with strong focus and understanding of product planning, development execution and Agile best practices. To be successful, you must be able to work effectively in a fluid, fast-paced agile environment. This position requires strong leadership, design, and communication skills to effectively work with management, team members and business contacts.
Customer Due Diligence (CDD): Review onboarding documents for new individual and corporate clients to confirm their true identity and ownership structures.
Risk Assessment: Evaluate customer profiles and assign risk ratings (Low, Medium, or High) based on location, business type, and transaction nature.
Screening: Check customer names against Sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media reports.
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Review Requests For Proposal (RFP). Identify information for proposal text and budget development and work closely with proposal development team to prepare and finalise proposals.
Prepare text and budget for proposals, rebids and related documents.
Provide support and assistance to other Proposal Developers in the delivery of assigned opportunities.
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