700+ 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
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
16 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
16 days ago
Undisclosed
- Collaborate with Risk Owners (e.g., Operations, Finance, BIS/Digital Security) to ensure effective risk assessment and mitigation.
- Monitor supplier risks throughout the supplier lifecycle and implement appropriate actions based on risk monitoring results.
- Supplier Relationship Management ...
Posted
16 days ago
Undisclosed
KL City
- Supports vendor performance reviews within area of responsibility/defined vendors and meetings with new and/or potential vendors.
- Seeks out opportunities to eliminate redundancies and leakage in the Claims organization.Adheres to the Global Claims Policy in the administration of vendor agreements.
- Monitors competitor activity to help ensure we maintain a competitive advantage and manage our Vendors in line with industry standards and best practices. ...
Posted
16 days ago
Undisclosed
KL City
- Collaborate with CBCs in the submission of R&R proposals. Thereafter to closely monitor the implementation and compliance of the R&R proposals with the CBCs, to prevent the accounts from falling into impaired status.
- Assist the CCZ in preparing for the monthly Sub-AQ & AQ meeting which discussed on the asset quality position of the division with specific plans of action
- To assist CCZ in preparing monthly Fresh Impairment and Loan Loss Provision Projection, monthly submission of the FRS 139 (IA Provision) for the CCZ sign-off ...
Posted
16 days ago
Undisclosed
KL City
- They understand customers' objectives, processes and products in order to make recommendations.
- They are the project manager's right hand in building the business case, including cost benefit analysis, risk assessment, project scope and development of a high-level plan.
- They produce requirement specifications and outline solution design documents throughout the project life cycle, incorporating change requests and finalization of requirements documentation. ...
Posted
17 days ago
Undisclosed
Singapore
- Develop range of portfolio analytics to generate insights on portfolio exposures
- Identify relevant performance and risk analytics specific to various investment mandates / products to deepen insights on investment managers’ strategy, process and risk management
- Contribute to due diligence and monitoring of investment managers ...
Posted
17 days ago
Undisclosed
KL City
- Communicating to senior stakeholders in Malaysia and overseas on risk strategy, governance, and items for reporting
- >10 years experience in Risk Management at MNC with exposure working with Senior International Stakeholders
- Track record of establishing strong risk management frameworks across various business operations (Finance, Operations, Projects, IT) ...
Posted
17 days ago
Undisclosed
Singapore
- Review and build financial models used for company valuations and scenario analysis
- Participate in the review of existing investee companies
- Participate in key ESG initiatives including ESG risk assessment and value impact on investments ...
Posted
17 days ago
Undisclosed
KL City
- Support the execution of other TPRM deliverables and activities as assigned.
- Prepare periodic and ad‑hoc TPRM reports, including Operational Risk Committee (ORC) updates, risk‑flag dashboards, TPM overdue status, and other management reporting requirements.
- Perform quarterly monitoring of expired annual assessments and contract‑expired TPM records, including follow through of remediation actions in line with Group KRI requirements. ...
Posted
17 days ago
Undisclosed
Singapore
- Proactively identify, analyze, and assess various types of risks, including but not limited to:
- System failures, human error, process breakdowns, fraud, cyber security risks, business continuity, disaster recovery.
- Volatility, liquidity risk, price manipulation, unexpected market movements. ...
Posted
17 days ago
Undisclosed
KL City
- Communicating to senior stakeholders in Malaysia and overseas on risk strategy, governance, and items for reporting
- >10 years experience in Risk Management at MNC with exposure working with Senior International Stakeholders
- Track record of establishing strong risk management frameworks across various business operations (Finance, Operations, Projects, IT) ...
Posted
17 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Work with business owners to develop risk mitigation strategies and contingency plans
- Develop, implement and regularly review our compliance policies
- Keep up to date on regulatory developments to ensure the business remains complaint ...
Posted
4 days ago
Undisclosed
- Ensuring all projects comply with best practices and SOPs.
- Break goals down into bite-sized pieces.
- Product and services evaluation. ...
Posted
17 days ago
Undisclosed
KL City
- • Ensure smooth operation of MT4/MT5 platforms and associated systems (training provided).
- • Maintain functionality of additional components like Bridges/Hubs, plugins, and external tools.
- • Assist in managing database systems, networking, and operating systems (Windows). ...
Posted
17 days ago
Undisclosed
Singapore
- Support the implementation and monitoring of governance processes within technology delivery and operational workflows
- Assist in the management of technology incidents, issue remediation, root cause reviews, and tracking of corrective actions
- Develop and maintain risk reporting, metrics, and dashboards to provide visibility of key technology and operational risks to management ...
Posted
18 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- ACG Management Pte. Ltd. is a Singapore-based investment management firm. Our firm employs fundamental investment approaches, concentrating on mid to small-cap names and maintaining a high volume of positions across various sectors.
- The Compliance Officer will be responsible for overseeing and managing the regulatory compliance framework for the Fund Manager. You will ensure that the firm, its representatives, and its funds operate in strict adherence to the Monetary Authority of Singapore (MAS) regulations, focusing on the Securities and Futures Act (SFA) and Anti-Money Laundering (AML) standards.
- Regulatory Compliance & MAS Liaison ...
Posted
18 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- reports for senior management, risk committees, regulators and Head
- Office; identification of emerging risks, concentration trends, and early
- warning signals etc. ...
Posted
18 days ago
Undisclosed
Singapore
- Support new product assessment, including but not limited to reserving/solvency bases review, valuation modelling requirements etc.
- Responsible for maintaining local Model Governance standards as per HSBC guidelines.
- Work closely with the group office and external Actuarial consultants, ensuring adherence to the HSBC guidelines and statutory regulations. ...
Posted
18 days ago
Undisclosed
Singapore
- Conduct cybersecurity risk assessments and develop mitigation plans.
- Stay abreast of emerging cyber threats and vulnerabilities.
- Cybersecurity Governance, Risk and Compliance: ...
Posted
18 days ago
Undisclosed
Singapore
- Develop machine learning solutions for identifying and preventing various fraudulent activities.
- Analyze massive business and security data to mine abnormal user behavior, and uncover evolving risky patterns.
- Build data pipeline to enable scalable and real-time risk prevention. ...
Posted
2 days ago
Undisclosed
Singapore
- Prepare and compile materials for risk reporting and governance-related requirements under guidance from senior team members.
- Support ongoing monitoring of adherence to internal policies and frameworks.
- Data Analysis & Reporting ...
Posted
20 hours ago
Undisclosed
Singapore
- Acts as liaison between Bank of America and various local and federal law enforcement intelligence units
- Assists supervisor with special projects as directed.
- Supports analytical and regional security team during times of emergencies and other events ...
Posted
3 days ago
Undisclosed
KL City
- Capital Markets / Corporate Deals
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments, Conflict of Interest (COI) checks, including:
- Ownership and control structure analysis ...
Posted
5 days ago
Undisclosed
Singapore
- Lead the development of credit risk models and decisioning frameworks, including the use of alternative data attributes, risk segmentation, and model-driven underwriting enhancements.
- Explore and identify external data sources across different markets to enrich rating models and strengthen credit assessment.
- Engage actively with external stakeholders, including funding partners and insurers, to gain buy-in for the risk framework and facilitate smooth asset distribution. ...
Posted
19 days ago
Undisclosed
Singapore
- Assist in P&L tracking, exposure monitoring, and pricing analysis across trading activities
- Develop and maintain Excel-based models, pricing sheets, and analytical tools
- Prepare daily / weekly market updates, trading reports, and commercial analysis ...
Posted
19 days ago
Undisclosed
KL City
- Prepare daily revenue reconciliation reports, including cash deposits and accounts receivable movements.
- Ensure compliance with internal control policies, procedures, and audit requirements.
- Assist in food and beverage cost analysis by monitoring consumption trends and cost variances. ...
Posted
19 days ago
Undisclosed
KL City
- Monitor KPIs, data quality, and case progress, and prepare regular reports for stakeholders.
- Collaborate with internal teams and suppliers to ensure smooth, compliant, and efficient due diligence processes.
- Bachelor’s degree in Business, Sustainability, Supply Chain, Finance, or a related field, with a minimum of 3 years’ experience in operations, risk, sustainability, compliance, procurement, or shared services. ...
Posted
19 days ago
Undisclosed
Singapore
- Conduct quantitative cost and schedule risk analysis (CSRA) for both cost and schedule using appropriate quantitative methodologies
- Analyse cost uncertainty, schedule impacts, and contingency requirements
- Integrate risk outputs into project controls, cost estimates, and schedules ...
Posted
8 days ago
Undisclosed
- Evaluates DXC and Third-Party evidence in support of Client Policies.
- Maintains relationships with SME’s, Risk, Commercial and Client Teams.
- Guides and advises stakeholders to ensure smooth running of processes. ...
Posted
19 days ago
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