700+ Risk Analyst Jobs in Malaysia | Job Vacancies | August 2026 | Ricebowl
Showing 748 jobs results for
"risk analyst"
Chat Available
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review contents of partner applications such as Google, Apple, Tiktok. Also known as UGC (User generated content) review.
- Requires testing using voice/video of the applications.
- Identify process and policy enhancement opportunity based on first-hand review feedback. ...
Posted
a month ago
Chat Available
MYR5,000 - MYR6,000 Per Month
Near Train Station
- Evaluate and approve new customer credit applications, reviewing creditworthiness and financial background.
- Implement effective collection strategies to reduce overdue debts and improve DSO (Days Sales Outstanding).
- Liaise with customers professionally to resolve payment issues and disputes. ...
Posted
16 days ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide risk review and/or technical risk information gathered from risk surveys and/or risk analysis to Underwriters & Marketers for all assigned jobs via dedicated tool/system.
- Analyze and perform Probable Maximum Loss (PML) /Maximum Foreseeable Loss (MFL) and/or Estimated Maximum Loss (EML), where necessary according to guidelines, in suggesting Underwriters decide the appropriate company retention.
- Provide consultation on loss control (Risk Improvement Recommendations - RIR) review or discussion with Underwriters, Marketers and/or for clients of the company. ...
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Posted
2 days ago
Chat Available
MYR17,000 - MYR20,000 Per Month
Near Train Station
- Improve performance standards and foster high-accountability, high-service culture within the team with the right balance of productivity level. Enhance team capabilities through training on financial analysis, sector-specific risks, systems, and data analytics.
- Promote cross-functional collaboration with Finance, Procurement, Commercial, Operations, Legal, and Compliance teams.
- Ensure compliance to credit policies, procedures, and approval matrices. ...
Posted
5 days ago
Chat Available
Credit Assessment Analyst
MYR3,500 - MYR6,000 Per Month
Near Train Station
- Prepare credit review reports, maintain audit records, and submit SARs when required.
- Ensure credit decisions comply with relevant credit guidelines and product policies.
- Assess credit risks and ensure adherence to approval thresholds. ...
Posted
a day ago
Chat Available
Up to MYR1,000 Per Month
Near Train Station
- Analyse collection data to identify trends, high-risk account segments, and recovery patterns.
- Update account records and maintain accurate activity logs for all collection interactions.
- Support SOP documentation and process improvement initiatives within the collections function ...
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Posted
21 days ago
Chat Available
MYR7,000 - MYR9,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Identify potential technology and cybersecurity risks across applications, systems, and third-party arrangements, and recommend practical risk treatment options.
- Engage with vendors and third parties to assess risk exposures and support vendor risk management activities.
- Collaborate closely with IT, security, compliance, and business teams to ensure risk controls are appropriately designed and implemented. ...
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Posted
11 days ago
Chat Available
MYR3,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare investigation reports and recommend appropriate actions.
- Liaise with internal departments and external parties when required.
- Monitor fraud prevention controls and recommend process improvements. ...
Posted
15 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Continuous Improvement and Automation: Facilitate ongoing improvement initiatives to enhance cyber risk management processes and their automation.
- Cross function collaboration: Build and maintain positive relationships with both Area and Headquarters Function teams, including Enterprise Risk Management, to align risk management efforts across the organization.
- Security Audits and Assessments: Support security audits to validate the effectiveness of cyber risk management processes and identify areas for improvement. ...
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Posted
10 days ago
Undisclosed
- Prepare risk reports, governance updates, and Board/Committee papers.
- Maintain and update risk registers, governance documentation, and related records.
- Support internal and external audit activities by coordinating documentation and follow-up actions. ...
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Posted
a month ago
Chat Available
MYR3,500 - MYR6,000 Per Month
Near Train Station
- Identify control gaps, operational risks, and recommend practical improvements.
- Prepare audit reports and present findings and recommendations to management.
- Follow up on audit findings and monitor corrective actions. ...
Posted
15 days ago
Chat Available
MYR6,000 - MYR6,500 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Office is conveniently accessible via LRT Kerinchi Station.
- Group insurance and hospitalizations.
- Medical treatment, vision, and dental claims. ...
Posted
23 days ago
Chat Available
MYR7,000 - MYR9,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Analyse key business drivers, revenue trends, cost structures, and operational KPIs to identify opportunities for improvement
- Prepare financial reports, dashboards, and presentations to provide actionable insights to senior management
- Monitor financial performance and provide recommendations to improve profitability and cost efficiency ...
Posted
21 days ago
Chat Available
MYR6,000 - MYR8,000 Per Month
Near Train Station
- Support the HOD for Audit Execution & Reporting – Oversee audit processes, ensuring findings are well-documented, communicated, and implemented across the Group.
- Support HOD to lead and supervise conduct audits and review team members’ audit work.
- Maintain and update internal audit policies, procedures, and audit methodologies in line with best practices. ...
Posted
2 months ago
Chat Available
MYR2,500 - MYR3,000 Per Month
Near Train Station
- Issue statutory notices to ensure that customers are staying on track with their repayment plans.
- Responsible for managing the process of recovering assets that have been financed through repossession management. Ensure that the customer's payments are made on time and in full, and to take appropriate action in the event that payments are missed or defaulted on including issuance of legal action.
- Liaise with internal stakeholders, solicitors, repossession agents, auction houses, and debt collections agency to ensure that the recovery process is carried out effectively and efficiently. ...
Posted
21 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
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Posted
23 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Generate VaR and backtesting report.
- Monthly reporting, e.g. Enterprise Risk Deck, ALCO report, market risk capital charge report and other management executive summary for trading and investment book.
- New products assessment and controls. Assist in the development, implementation, and maintenance of sophisticated market risk models (if any) to accurately measure and manage the bank’s market risk exposures. ...
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Posted
23 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assess and recommend appropriate MFRS 9 staging levels in line with accounting standards and risk indicators.
- Analyse and comment on key risk areas including facility structure, financial risk, business risk, industry risk, and repayment capacity.
- Review and assess the borrower’s cash flow projections for reasonableness and sustainability. ...
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Posted
23 days ago
Chat Available
MYR2,800 - MYR4,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitoring late payment customers and recovery through legal means.
- Processing transactions, issuing checks, and updating ledgers, etc.
- Maintaining accurate account forms, filing and other general administration duties ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
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Posted
23 days ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
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Posted
23 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
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Posted
23 days ago
Undisclosed
Fresh Graduates
Near Train Station
- Recommend risk mitigation strategies and action plans in collaboration with clients.
- Evaluate the adequacy and effectiveness of governance, risk, and control systems, policies, procedures, and practices.
- Advise clients on strengthening governance, risk, and control systems, ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- SLA Compliance: Ensure all fraud-related investigations are completed within the agreed Service Level Agreement (SLA) timeframes.
- Stakeholder Management: Handle inquiries from the Customer Happiness (CHSS) team and collaborate with internal stakeholders to resolve escalations.
- Process Improvement: Contribute to the optimization of fraud strategies, participate in the creation of fraud rules (using data tools like BigQuery), and assist in documentation and periodic review cycles. ...
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Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Risk governance, framework and policies: Develop, maintain and ensure effective implementation of risk frameworks and policies.
- Review and refine the Bank’s information security policies to protect critical information assets. Ensure the effective implementation of information security risk frameworks and policies.
- Assess and update the Bank’s risk appetite statement as needed, ensuring continuous monitoring for potential breaches, with escalation to management when necessary. ...
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Posted
2 months ago
Chat Available
MYR3,000 - MYR3,650 Per Month
- Assist with continued compliance activities and certification renewal projects.
- Coordinate procurement, ordering, tracking, and delivery of product samples required for certification renewals and compliance testing.
- Work closely with internal teams and order management functions to ensure timely sample fulfillment. ...
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Posted
21 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Reviewing and evaluating reports and Memo(s) for justification and approval.
- Reviewing Investigation Reports on Online Banking unauthorized transactions.
- Recommending safety measures for Online Banking via Digital Media Team for public awareness. ...
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Posted
23 days ago
Chat Available
Middle Office Specialist - Cfds Industry - Work From Home
MYR6,500 - MYR7,000 Per Month
WFH
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Handle operational inquiries from clients and internal stakeholders.
- Generate operational reports and perform data verification.
- Support rebate processing, IB account maintenance, and account administration. ...
Posted
a day ago