600+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"risk analyst"
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Job "risk analyst"
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Undisclosed
Singapore
- Controls - Assist Technology to design, assess and measure a control environment that mitigates the risks, meets regulatory obligations, and complies with internal policies;
- Incident management - Provide guidance and support in performing incident root cause analysis and identifying control breakdowns for technology related incidents;
- Key indicator and trend analysis: Implement risk & control data analytics. Define and build KRI reporting to support effective risk reporting; ...
Posted
12 days ago
Undisclosed
Singapore
- Monitor and analyse market, liquidity, concentration, and stress risks across portfolios.
- Conduct daily risk reviews and provide actionable risk commentary to investment teams and senior management.
- Develop and enhance risk frameworks, methodologies, and reporting tools for commodity-focused strategies. ...
Posted
12 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
12 days ago
Undisclosed
Singapore
- Controls - Assist Technology to design, assess and measure a control environment that mitigates the risks, meets regulatory obligations, and complies with internal policies;
- Incident management - Provide guidance and support in performing incident root cause analysis and identifying control breakdowns for technology related incidents;
- Key indicator and trend analysis: Implement risk & control data analytics. Define and build KRI reporting to support effective risk reporting; ...
Posted
12 days ago
Undisclosed
KL City
- Support RFI, RFP and Proof of Concept (POC) processes
- 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 ...
Posted
12 days ago
SGD3,500 - SGD4,000 Per Month
Singapore
- Document screening outcomes, investigation findings, and supporting rationale accurately and in accordance with internal procedures.
- Support Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews as required.
- Ensure client information and supporting documentation are complete and up to date. ...
Posted
12 days ago
Undisclosed
KL City
- New/Revised BNM Regulations Management
- • Disseminate new/revised BNM regulations to stakeholders.
- • Disseminate regulatory/industry consultations to relevant business unit to comment/review and coordinate the responses for submission. ...
Posted
12 days ago
Undisclosed
KL City
- Ensure appropriate application and usage of the Joint Delegated Approval Framework.
- Manage underwriting and portfolio quality by working closely with Business Units to ensure Tools are understood and implemented
- Engaged in back testing of program lending programs (if necessary) ...
Posted
12 days ago
Undisclosed
KL City
- Oversee the Anti-Bribery and Corruption (ABC) framework implementation and ensure compliance with corporate ethics and integrity standards.
- Review and provide compliance advisory on new products, business initiatives, and partner due diligence.
- Coordinate regulatory audits, inspections, and formal communications with BNM and MAS. ...
Posted
12 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain standardized documentation and supporting evidence for AI use cases in accordance with internal policies and regulatory requirements.
- Assist in preparing review materials, management updates, and status reports related to AI governance activities.
- Provide coordination and administrative support for the AI Risk Committee and related governance forums. ...
Posted
12 days ago
Undisclosed
Singapore
- Process Improvement & Projects: contribute to new initiatives and enhancements in policy management and governance processes
- Ad-hoc tasks: provide support on other tasks and projects as assigned
- Currently pursuing an undergraduate degree ...
Posted
13 days ago
Undisclosed
Singapore
- Prepare and review high-quality technical documentation, reports, proposals, and advisory materials with clear and professional communication standards.
- Build strong client relationships by understanding client needs, providing strategic advice, and developing innovative solutions that exceed expectations.
- A Recognised tertiary qualifications in Security, Risk Management, Public Safety, Engineering, or a related discipline are essential. ...
Posted
13 days ago
Deputy-Assistant Director, AML Supervision (1-Year Contract) Deputy-Assistant Director, AML Supervision (1-Year Contract)
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Work with TG to build a platform that supports intelligent search, chatbot-based queries, document summarisation and recommendation of relevant materials
- Able to structure and maintain living documents with clear taxonomy and version control
- Knowledge of how AI systems ingest and retrieve structured content
Posted
13 days ago
Undisclosed
KL City
- Facilitate stakeholder workshops and interviews to identify governance gaps, risks, and improvement opportunities
- Review and enhance existing governance models to improve transparency, accountability, and compliance
- At least 5 years’ experience in AI governance, data science, or a related field such as data strategy or digital transformation ...
Posted
13 days ago
Undisclosed
Singapore
- Contribute to the development and maintenance of department level data governance procedures and documentation in line with regulatory expectations and global/regional requirements.
- Support the centralization and rationalization of data sources used in departmental risk reporting, reducing reliance on fragmented or manual data flows.
- Assist in identifying, assessing, and remediating End User Computing (EUC) applications, supporting the transition of critical processes to robust IT solutions where appropriate. ...
Posted
13 days ago
ADECCO PERSONNEL PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) ...
Posted
13 days ago
Undisclosed
KL City
- Maintain and enhance the conduct risk process library and supporting documentation
- Drive consistency, quality, and repeatability across conduct processes and reporting
- Identify and implement opportunities to improve efficiency, including data and reporting automation ...
Posted
14 days ago
Undisclosed
Singapore
- Oversee critical cybersecurity operations and identify areas for improvement, e.g., security architecture, security hardening, data loss prevention, vulnerability assessment, secure SDLC and SOC
- Oversee and provide independent review and challenge to the Technology function on IT security risks, controls effectiveness and remediation plans
- Conduct AI risk assessment to ensuring compliance with regulations and industry best practices ...
Posted
14 days ago
Undisclosed
Singapore
- Maintain SLA compliance (
- Label every reviewed case as TP / TN / FP / FN with structured root-cause annotations — this data directly feeds ROCA's continuous learning pipeline
- Identify recurring FP/FN patterns and route them through the correct feedback path: ...
Posted
14 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Project Coordination, Migration & Governance: Track and report weekly project progress across the Market Risk user group , manage key stakeholder and vendor dependencies , execute the migration "Run Book" during Go-Live , and maintain meticulous documentation throughout the project lifecycle.
- Knowledge Transfer & Mentorship: Mentor and upskill permanent Market Risk team members to ensure a seamless operational transition post-Go-Live.
- Bachelor’s degree or higher in Financial Engineering, Quantitative Finance, Finance, Mathematics, Statistics, or a related quantitative field. ...
Posted
14 days ago
Undisclosed
Singapore
- Minutes-taking at Credit Committee
- Checks the correct data input in Phidias / Eurecca for sign-off of credit files
- Update the weekly monitor for annual reviews calendar & ratings ...
Posted
14 days ago
Undisclosed
KL City
- To involve in System Enhancement including fine tuning rules in AML System.
- To ensure compliance with AML/CFT guideline and policy and BNM
- To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. ...
Posted
14 days ago
Undisclosed
Singapore
- Proactively identify potential risks and challenges, and implement mitigation strategies to support smooth and successful delivery.
- Leverage internal data on costs, product profitability, customer behavior, and campaign performance to generate insights and support data-driven decision-making.
- Develop and execute integrated marketing strategies across online and offline channels, including digital marketing, partnerships, events, in-branch activation, and other customer acquisition or engagement initiatives. ...
Posted
14 days ago
Undisclosed
Singapore
- Set global direction for fraud prevention, detection, investigation, recovery, and customer remediation across WRB. Use client feedback and complaint insights to continuously improve fraud controls and processes.
- Ensure lessons learned from fraud incidents are translated into sustainable control improvements.
- Maintain end-to-end accountability for fraud risk across WRB products and channels, including deposits, cards, payments, digital banking, lending, and emerging propositions. Partner with the Global Head, Operations, WRB in ensuring the Fraud Risk Surveillance Centre delivers on its SLAs to the markets it serves. Ensure global systems, capabilities and processes are fit for purpose and are implemented as per expected standards across our footprint. Ensure oversight of performance of Operations team with agreed set of KPIs that are reviewed on a regular basis. ...
Posted
14 days ago
Undisclosed
KL City
- In coordination with GCDO to provide clarity advisory on CIB data risk issues, regulatory expectations, and upcoming commitments.
- Maintain risk registers, commitment trackers, and assurance pipelines.
- Coordinate timely submission of materials for CIB NFRC, GDRC, BAC, and other governance routines. ...
Posted
14 days ago
Undisclosed
KL City
- Apply domain knowledge to support project delivery and client discussions
- Support senior consultants in pre-sales activities, including preparation of materials, demos, and Proof-of-Concepts (POCs)
- Participate in client workshops and requirement-gathering sessions ...
Posted
14 days ago
SGD12,000 - SGD12,000 Per Month
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
14 days ago
SGD15,000 - SGD15,000 Per Month
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
14 days ago
SGD15,000 - SGD15,000 Per Month
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
14 days ago
GREENLANE PRIVATE LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Support Head Office initiatives: Incident Reporting, Key Risk Indicators (KRI), and fraud risk reviews.
- Manage outsourcing risks per MAS regulations:Conduct due diligence on third-party providers.Ensure compliance with Bank’s Outsourcing Risk Policy.
- Mitigate operational risks in new products; facilitate New Product Committee processes. ...
Posted
14 days ago
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