Jun Yan (Joshua) Yiap
Risk Dealing Operations Specialist
Kuala Lumpur
Summary
Proactive Senior Risk Operations Analyst with a proven track record in team management and project oversight. Skilled in diagnosing issues and developing automated solutions, delivering impactful results in trade monitoring and risk reporting for enhanced business performance.
Overview
2
2
Languages
7
7
years of professional experience
Work History
Senior Risk Operations Analyst
Zeal Capital Market
09.2023 - 06.2026
- Has a deep understanding of FIX API trading infrastructure, CFD regulatory and trading industry, as well as CRM and rebate systems through frequent liaisons with end-users, internal developers, external vendors, auditors and LPs.
- Ensured LP connectivity and trading bridge stability, maintained target spreads during volatile events, and aligned internal positions with LPs.
- Diagnosed server crashes, quote and trade execution issues through journal logs.
- Diagnose server crashes, quote and trade execution issues through journal logs.
- Managed payment processing and documentation for vendor subscriptions and licenses. to vendor subscriptions and license payments.
- Proficient in operating Metatrader 4 & 5 (Terminal, Manager, Admin) to meet business needs.
- Investigated abusive and fraudulent trading behaviors, implementing countermeasures that minimized repeat exploits.
- Built precise offline tools (Excel, MT EAs/scripts) with an emphasis on user-friendliness, accuracy and simplicity.
- Led the team as a Senior role in communicating with the team's needs and obstacles to develop automated tools and documented SOPs to make their job easier and efficient.
Operations Associate
Zeal Capital Market
10.2022 - 10.2023
- Developed Excel financial tools for margin, performance fee, and rebate calculations, enhancing accuracy in financial reporting.
- Handled daily tasks including KYC, withdrawals, IB, MAM, and Copy Trading, ensuring compliance and operational efficiency.
- Utilized CRM and backend reports to identify and resolve IB rebate disputes, improving client satisfaction and retention.
Junior Executive - Business Development
Inter-Pacific Asset Management Sdn Bhd
10.2021 - 10.2022
- Managed operations for Marketing Representative (MR) and Unit Trust Consultant to ensure compliance and effectiveness.
- Well-versed with the regulatory framework of SC and FIMM regarding Marketing Representatives and Unit Trust Consultants.
- Set up policies and procedures as directed by the upper management for my team.
- Collaborated with internal auditors and compliance team to deliver accurate reports and maintain regulatory standards.
Operations Manager
Romanee Conte Estate Management Sdn Bhd
01.2019 - 10.2021
- Managed salaries and manpower allocation for housekeeping members.
- Managed housekeeping members on their salaries, manpower allocation and any work issues they have with the company.
- Handled residential owner and customer disputes.
- Recorded and managed inventory of amenities and cleaning supplies to ensure operational readiness.
Education
Bachelor of Arts - International Business
University Tunku Abdul Rahman
Kajang 04.2001 -
Skills
Risk reporting
Data analysis
SQL
Excel Power Query
Project management
Trade monitoring
Team management
Timeline
Senior Risk Operations Analyst
Zeal Capital Market
09.2023 - 06.2026
Operations Associate
Zeal Capital Market
10.2022 - 10.2023
Junior Executive - Business Development
Inter-Pacific Asset Management Sdn Bhd
10.2021 - 10.2022
Operations Manager
Romanee Conte Estate Management Sdn Bhd
01.2019 - 10.2021
Bachelor of Arts - International Business
University Tunku Abdul Rahman
04.2001 -
Hobbies
Hiking, Swimming, Golf, Badminton, Horse Riding, Archery, Singing, Drum, Trading