600+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"risk analyst"
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工作 "risk analyst"
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MYR6,000 - MYR7,000 每月
KL City
- Ability in safeguarding the financial ecosystem by managing fraud, credit risk, and brand exposure during merchant onboarding and transaction lifecycles. It bridges sales, compliance, and product teams to prevent financial loss while meeting regulatory standards
- - Work alongside merchants to resolve dispute trends, investigate chargeback escalations, and develop risk-mitigation plans
- - Continuously monitor merchant activity to mitigate fraudulent behaviours ...
Posted
2 days ago
Undisclosed
Singapore
- Contribute to enhancing risk awareness and supporting effective risk management practices across portfolios
- At least a Bachelor's degree in a quantitative field (e.g. Quant Finance, Statistics, Physics, Mathematics)
- Minimum of 4+ years of relevant experience in a Risk Management / Quant Analytics role with an asset management firm, hedge fund or quant trading firm, or strong sell side Options Risk Management. ...
Posted
2 days ago
Undisclosed
Singapore
- Monitor supplier performance, conduct trend analysis, and flag risks
- Partner with risk and resilience teams to enhance control frameworks
- Perform audits and quality assurance on third-party registers ...
Posted
2 days ago
Undisclosed
Singapore
- Partner with Resilience Risk and Third-Party Risk Management teams to proactively manage ageing metrics and strengthen the control environment.
- Perform regular audits and quality assurance of the MAS Third Party Register, ensuring compliance with MAS and HKMA requirements and timely updates to senior stakeholders.
- User & System Support ...
Posted
2 days ago
Undisclosed
Singapore
- Be pro-active management of credit portfolio amid evolving changes in market dynamics and escalate credit concerns/issues to management in a timely manner. Display strong credit management skills and sound judgement in credit solutions and recommendations.
- Be courageous in sharing views and solutions at meetings and business initiatives. Maintain continuous and good engagement with stakeholders.
- Be well-versed with the Bank’s credit policies and procedures and their changes and recommend credit policy changes, as required. Be part of Risk teams in enhancing risk management standards/governance, procedures, processes and initiatives. ...
Posted
2 days ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
2 days ago
Undisclosed
Singapore
- supporting the setup and monitoring of financial conditions and covenants for the lending transactions of some of UBS’ most sophisticated wealth management clients
- contributing to risk mitigation and remediation discussions for individual transactions and portfolios
- utilising AI‑enabled analytics to provide portfolio insights, risk summaries and ad-hoc analyses for management internal stakeholders. ...
Posted
2 days ago
Principal Specialist, Cyber - Technology Risk (Cyber Risk) Principal Specialist, Cyber - Technology Risk (Cyber Risk)
PayNet (Payments Network Malaysia)
Undisclosed
Malaysia
- The Board requires clearer visibility into cyber exposure and decision trade‑offs
- This role anchors trust as PayNet scales innovation across a national participant ecosystem
- Own enterprise-wide cyber and technology risk governance for PayNet ...
Posted
2 days ago
Undisclosed
Singapore
- Develop and implement robust third-party risk management frameworks and monitoring processes.
- Ensure timely completion of risk assessments at onboarding, renewals, and key lifecycle events.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements and industry standards. ...
Posted
2 days ago
Undisclosed
- The Head of Risk l is responsible for establishing and maintaining a robust risk management framework for client. This role ensures compliance with regulatory requirements, including Shariah principles, and internal governance standards while safeguarding the company’s financial stability and reputation. The position provides strategic leadership in identifying, assessing, monitoring, and mitigating risks across all business functions.
- KEY ACCOUNTABILITIES
- ENTERPRISE RISK GOVERNANCE ...
Posted
2 days ago
SGD1,000 - SGD1,000 每月
Singapore
- Opportunities to participate in client engagement activities
- Strong foundation for future career development
- Support outreach and client engagement activities ...
Posted
2 days ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a day ago
SGD12,000 - SGD12,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a day ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a day ago
Undisclosed
Singapore
- Knowledge of investment industry and international financial markets, regulations and rules in various jurisdictions will be helpful.
- Ability to work at both conceptual and operational levels
- Ability to work well independently and in a team setting ...
Posted
a day ago
SGD30,000 - SGD100,000 每月
Singapore
- Conducting pulse checks and validating control effectiveness in the Financial Crime and Operational Risk domains.
- Engaging in continuous surveillance using data to identify risk insights and monitor trends.
- Testing departmental control procedures and conducting thematic reviews related to Financial Crime and Operational Risk, with exposure to other risk pillars. ...
Posted
19 hours ago
Tetra Computing LLC
SGD4,167 - SGD8,333 每月
Remote
- Client: DTG
- Interview Process: Skype
- LinkedIn Profile with Picture Required ...
Posted
17 hours ago
SGD5,000 - SGD5,000 每月
Singapore
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
14 hours ago
NTT SINGAPORE PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Experience in performing IT risk assessments, vendor risk assessments, audit and operational risk issues management, and recommending appropriate remediations for in-house developed applications, commercial off the shelf products and Cloud services/platforms.
- Experience in conducting regular awareness trainings for staff on cyber, information and technology risks (including policies, standards and relevant topics), periodically publishing security awareness articles and email phishing simulation campaigns etc.
- Strong influential, problem solving, analytical and interpersonal skills. ...
Posted
3 days ago
Undisclosed
Singapore
- Drive enhancements to RCSA, KRI, issue management, governance, and operational risk frameworks.
- Partner with Operations leadership to embed risk management into business strategy, transformation initiatives, technology programmes, and change agendas.
- Serve as a trusted advisor to senior stakeholders across Operations, Front Office, Risk Management, Compliance, and Internal Audit. ...
Posted
3 days ago
Undisclosed
KL City
- Ensure that technology programs are meeting the applicable local laws, regulations and policies to minimize or eliminate the risk and compliance.
- Monitor the external threat environment for emerging technology and cyber threats and advise the relevant business on the appropriate course of action.
- Proactively identify risks through monitoring of technology performance in risk and compliance management ...
Posted
4 days ago
A-IT Software Services Pte Ltd
SGD6,000 - SGD9,000 每月
Islandwide (Singapore)
- • Assess inherent risk, determine risk tier classification, and ensure alignment with the firm's TPRM framework and regulatory expectations, demonstrating genuine knowledge of critical risks.
- Outsourcing Risk Review (ORR) Documentation
- • Own the preparation of comprehensive Outsourcing Risk Review (ORR) documents for each service onboarded. ...
Posted
4 days ago
*NEW* 9 Months contract Operational Risk Manager (Financial Institution) *NEW* 9 Months contract Operational Risk Manager (Financial Institution)
Ambition Group Singapore Pte. Ltd.
SGD5,000 - SGD6,000 每月
Islandwide (Singapore)
- Support assurance reviews by conducting control testing to ascertain operating effectiveness
- Promote awareness of operational risk management
- Support projects which may impact the Enterprise Risk Management function ...
Posted
4 days ago
Undisclosed
KL City
- Ensure that technology programs are meeting the applicable local laws, regulations and policies to minimize or eliminate the risk and compliance.
- Monitor the external threat environment for emerging technology and cyber threats and advise the relevant business on the appropriate course of action.
- Proactively identify risks through monitoring of technology performance in risk and compliance management ...
Posted
4 days ago
SGD5,000 - SGD7,500 每月
Singapore
- Evaluate the cyber maturity of IT/OT security programs and assess effectiveness of existing security measures.
- Assess and provide guidance on data security governance and controls across all cybersecurity domains.
- Conduct gap analysis and cyber governance assessments against cybersecurity policies/standards such as CCoP, CP8, IM8, NIST, ISO, IEC 62443, etc. ...
Posted
4 days ago
Undisclosed
KL City
- Policy Review: Undertaking a periodic review to assess the effectiveness of risk management framework/policies is necessary to ensure that the framework continues to evolve and meet the needs of the Group.
- Dividend Assessment: Ensuring the CAR after reflecting the dividend proposed by Finance remains above ITCL.
- Business As Usual (BAU) Ensure the timeliness and quality of the Integrated Financial Risk Report consists of : ALCO report, which include Financial related KRI, Investment Margin, ALM profile analysis and credit risk dashboard. MRC report, including KRI and Solvency position. Ageas’ Regional Reports, include MIS Report and Financial Capital Generation (FCG), Ageas Key Risk Report etc. Maybank’s Group Report, including Enterprise Risk Dashboard (ERD), Investment monitoring, Contingency Funding Plan (CFP) etc. ...
Posted
4 days ago
Undisclosed
KL City
- Possess a recognized degree preferably in Accounting, Finance, Economics or Business.
- Previous experience in credit evaluation would be an added advantage.
- Fluent in both spoken and written English. ...
Posted
4 days ago
Payments Transformation Manager (Payments Technology, Strategy, Risk, Banking) Payments Transformation Manager (Payments Technology, Strategy, Risk, Banking)
SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED
SGD8,000 - SGD8,000 每月
Singapore
- Drive risk engagement & management and issue identification;
- Foster the Identify, Escalate, Debate risk culture.
- Assess regulatory (eg MAS, HKMA, CBRC, OJK, RBI, etc) changes impacting technology and operations and drive related risk mitigation program with required stakeholders. ...
Posted
4 days ago
Undisclosed
Singapore
- Analyze collection effectiveness and identify opportunities to improve collection rates and operational efficiency.
- Improve Collection strategy and efficiency through Champion and Challenger testing.
- Support debt resolution programs, including restructuring and settlement arrangements for customers. ...
Posted
4 days ago
SGD12,000 - SGD12,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
4 days ago
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