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Risk Intelligence Specialist
GX Bank
placePetaling Jaya (First Avenue)
Posted on GX Bank website on 07 Apr 2025 (11 days ago)
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Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.Get To Know The Role

We are seeking a Risk Intelligence Specialist with expertise in risk dashboard development to enhance our bank’s risk management capabilities. This role focuses on designing, developing, and maintaining interactive risk dashboards that provide real-time insights for decision-making. The ideal candidate will have strong data visualization skills, experience with BI tools, and a solid understanding of financial and operational risk metrics.

Key Responsibilities:

  • Develop and maintain interactive risk intelligence dashboards to provide real-time monitoring and insights into key risk indicators.

  • Collaborate with risk management, data science, and IT teams to integrate data sources and enhance risk reporting capabilities.

  • Design user-friendly and visually appealing dashboards using BI tools such as Power BI, Tableau, or related tools.

  • Ensure dashboards provide actionable insights for credit risk, fraud detection, operational risk, and compliance monitoring.

  • Automate data extraction, transformation, and visualization processes to improve efficiency.

  • Perform data validation and quality checks to ensure accuracy and reliability in reporting.

  • Work with senior stakeholders to define KPIs and risk metrics for continuous monitoring and reporting.

  • Support the integration of AI-driven analytics and predictive risk models into dashboards.

  • Stay up to date with industry best practices in risk visualization, regulatory reporting, and BI technologies.

Requirements:

  • Bachelor's degree in Data Science, Business Analytics, Finance, Computer Science, or a related field.

  • 3+ years of experience in risk analytics, business intelligence, or data visualization, preferably in financial services or fintech.

  • Proficiency in BI tools such as Power BI, Tableau, Looker, or QlikView.

  • Strong SQL skills and experience with Python, R, or other data processing tools.

  • Understanding of risk management concepts, financial risk indicators, and regulatory reporting requirements.

  • Experience in ETL (Extract, Transform, Load) processes and working with large datasets.

  • Strong problem-solving, analytical thinking, and attention to detail.

  • Ability to translate complex data into clear, actionable insights for business and risk teams.

  • Excellent communication skills and ability to work in a cross-functional team environment.

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GX Bank Berhad (GXBank) is Malaysia’s first digital bank that commenced operation on 1 September 2023.
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