Monday, October 27, 2025
Alliance Bank Malaysia Berhad

Senior Executive, Treasury Risk

Posted: 2 days ago

Job Description

About Alliance Bank Malaysia BerhadAlliance Bank Malaysia Berhad and its subsidiaries, Alliance Direct Marketing and Alliance Islamic Bank Berhad, offers banking and financial solutions through its Consumer, SME, Commercial, Corporate and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include retail branches, Privilege Banking Centres, Business Centres, and Digital banking services.We are currently seeking a high caliber professional to join our Group Market Risk department under Group Risk Management division as a Senior Executive/Manager, Treasury RiskThe RoleA Successful Candidate In This Position Will Be Accountable For Monitoring Trading In Equity, Derivatives, And Fixed Income Products Across The Group To Detect Trading Activity That Could Adversely Affect The Firm And Its Reputation, AndTo work closely with expeirenced staff and develop the capacity to conduct high quality routine surveillance with minimal supervision.To work with product and coverage teams, business lines, support functions (including IT and Operations) and other stakeholders to identify business changes and regulatory developments that warrant updating existing or developing new surveillance patterns to ensure the Group has comprehensive coverage.To be responsible for responding to ergulatory. Job DescriptionTrading RiskTimely analysis of alerts leading to the detection and prevention of market or misconduct.Perform reviews of trading activity by analysing complex situations, identifying high risk behaviours, and applying judgement to resolve issues in an efficient manner.Contribute to design and development of controls to enhance surveillance coverage, including but not limited to various forms of conduct risks and market manipulation.Maintain relationship with Compliance, Audit and Business Units.Work with technology teams and/or vendors in developing new tools and surveillance controls.Retrieve information for regulatory inquiries for the Group.Work with Business Units, Legal and Compliance coverage teams in responding to the regulators, where necessary.Continuosly work with IT to ensure the Regulatory inquiry system/tool is up-to-date and accurate. SkillsJob Requirements1 year of relevant working experience in the financial services industry, in Compliance or Internal Audit, or with a securities exchange/regulatorHigh attention to detailsStrong analytical and investigative skillsAbiility to manage multi tasks and handle multiple compliance reviews & projects at the same time and meeting deadlinesProactive in identifying risks and proposing solutionsStrong computer skills including MS Office, Excel, BloombergKnowledgeExposure to trading desks, electronic trading market and securities industry.Familiarity with market data and due diligence vendors (Bloomberg, Reuters, etc.)ExperienceExperience in an asset class such as Equities / Equities Derivatives / FI / Commodities / FX.Experience with surveillance and case management systems.

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