800+ 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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Undisclosed
KL City
- Execute daily validation and reconciliation activities across multiple systems; Investigate and resolve data discrepancies and generate monitoring reports.
- Collaborate with global market risk and CCR colleagues on risk reporting and data related investigations.
- Assist in the implementation of project-based initiatives. ...
Posted
9 days ago
Undisclosed
KL City
- Provide credit risk related requirements in relation to Treasury related projects.
- Prepare relevant UAT deliverables and conduct UAT.
- Develop test scenarios and test script (i.e. report, exposure and limit). ...
Posted
23 days ago
Undisclosed
- Experience with cybersecurity and GRC areas such as risk assessments, control testing, incident and vulnerability management; exposure to tools (e.g. SIEM, EDR/XDR, GRC platforms) is a plus.
- Strong analytical, documentation, and communication skills, with the ability to translate technical risks into business impact and work effectively with stakeholders.
- Cyber Risk Operations ...
Posted
19 days ago
SGD7,000 - SGD7,000 每月
Singapore
- Track credit events and market developments affecting the counterparty portfolio, and escalate material risks appropriately.
- Develop credit risk frameworks for new products and markets, and support cross-functional projects across commercial and risk functions.
- Analyse major transactions and present materials to senior risk and group-level committees, interfacing with risk methodology teams. ...
Posted
23 days ago
Undisclosed
Singapore
- Raise, investigate and follow up on issues related to data quality and content of the reports
- Work with the Technology Group to implement and enhance risk modelling and performance attribution methodologies across asset classes and strategies
- Proactively evaluate weaknesses, redundancies and inefficiencies in existing processes to continuously improve productivity, accuracy and reporting capabilities ...
Posted
9 days ago
SGD6,000 - SGD8,000 每月
Anson
- Develop Advanced Risk Frameworks: Work with asset management, treasury, and finance teams to design innovative risk strategies.
- Analyze & Strategize: Perform qualitative and quantitative assessments using models like VaR and stress-testing to drive strategic decisions.
- Support Investments: Conduct independent evaluations for acquisitions and divestments, ensuring alignment with organizational goals. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensuring cases meet AML, KYC, and regulatory standards before approval.
- Working closely with Relationship Managers (RMs) and Front Office teams to resolve gaps or issues.
- Supporting internal audits, AML compliance reviews, and quality assurance checks. ...
Posted
15 days ago
Undisclosed
KL City
- Why We Need You
- We are seeking a Fraud and Risk Analyst to support the effective management of fraud prevention and risk mitigation activities within the organization. The role is responsible for monitoring transactional activity, conducting investigations, and performing risk assessments to detect, prevent, and respond to fraudulent behavior across customer operations.
- The position requires strong analytical skills, attention to detail, and the ability to interpret data and trends in order to recommend risk mitigation strategies and improve existing fraud detection processes. ...
Posted
20 days ago
Undisclosed
Singapore
- Assist in developing recommendations for local credit risk policy updates based on regional guidance and portfolio observations
- Prepare portfolio reports, risk dashboards, and management summaries to support senior leadership decision-making
- Collaborate with Operations and Product teams to ensure consistent application of credit policies and effective risk controls ...
Posted
a day ago
Undisclosed
Singapore
- Enhancing and maintaining risk models, stress tests, and sensitivity analyses
- Conducting performance attribution analysis
- Monitoring compliance with investment guidelines and supporting timely escalation of breaches ...
Posted
3 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- Review data and identify potential financial crime risks or trends
- Work with stakeholders to gather and analyze relevant data for compliance monitoring
- Prepare reports and visual dashboards to present insights to management ...
Posted
3 days ago
SGD20,000 - SGD100,000 每月
Singapore
- Perform scenario analysis and stress testing to evaluate the financial impact of changes in loan or deposit rates on the Company's balance sheet and liquidity position.
- Contribute to the annual review of market and liquidity risk frameworks, including behavioural assumptions for deposit rollovers, loan prepayments, and maturity gap analysis.
- Coordinate and support the execution of Contingency Funding Plans, including documentation updates and conducting annual simulation exercises. ...
Posted
4 days ago
SGD4,000 - SGD8,000 每月
Singapore
- Conduct in-depth investigation of specific trades or accounts when required, supporting internal decisions around exposure management and client classification
- Manage platform configuration tasks and assist in resolving trade-related queries passed through from other teams, working through transaction records to reach well-reasoned conclusions
- Collaborate with colleagues across operations and risk functions, contributing to daily reporting and supporting the wider team during peak periods or escalations ...
Posted
21 days ago
Undisclosed
WFH
Singapore
- Support the calculation and monitoring of option margin requirements using portfolio margining methodologies (e.g., SPAN, VaR-based approaches), including reviewing volatility surface parameters, stress scenarios, and option Greeks for complex positions
- Assist in the administration of non-cash collateral including government securities, letters of credit, and emerging digital assets. Support the evaluation of collateral valuation methodologies, haircut policies, and operational processes including digital title transfer mechanisms for tokenized assets
- Monitor collateral adequacy and concentration limits across clearing members, including daily reconciliation of posted collateral against margin requirements and guarantee fund contributions ...
Posted
20 days ago
Undisclosed
KL City
- Collaborate with Treasury, Finance, and Front Office teams to develop and implement liquidity risk mitigation strategies.
- Prepare reports and presentations for senior management and regulators on liquidity risk exposure and remediation plans.
- Stay updated on industry trends, regulatory changes, and best practices in liquidity risk management. ...
Posted
9 days ago
Undisclosed
KL Eco City
- Transaction Monitoring Alerts
- To support seamless team operations and enhance overall performance, the team also undertakes various ad-hoc duties, including but not limited to:
- Identifying, proposing, and implementing continuous improvement initiatives aimed at increasing both the effectiveness and efficiency of AML processes and controls. This includes leveraging technology, streamlining workflows, and fostering a culture of ongoing learning and adaptation. ...
Posted
22 days ago
Undisclosed
台灣
- collaborate with credit risk officers in reviewing and approving credit facility
- ensure all regulatory requests/reports, audit items and operational risk issues are dealt with in a disciplined, timely and efficient manner
- bachelor degree or above in Finance/Accounting/Engineering ...
Posted
15 days ago
SGD20,000 - SGD100,000 每月
Singapore
- Perform scenario analysis and stress testing to evaluate the financial impact of changes in loan or deposit rates on the Company's balance sheet and liquidity position.
- Contribute to the annual review of market and liquidity risk frameworks, including behavioural assumptions for deposit rollovers, loan prepayments, and maturity gap analysis.
- Coordinate and support the execution of Contingency Funding Plans, including documentation updates and conducting annual simulation exercises. ...
Posted
14 days ago
Undisclosed
Singapore
- Enhancing and maintaining risk models, stress tests, and sensitivity analyses
- Conducting performance attribution analysis
- Monitoring compliance with investment guidelines and supporting timely escalation of breaches ...
Posted
14 days ago
Undisclosed
Singapore
- End-to-End Market Risk Process Mastery & Skill Evolution: Demonstrate deep understanding of the full market risk lifecycle - from trade capture and exposure modeling to risk reporting and limit governance - enabling swift and effective issue resolution across systems and stakeholders. Continuously build expertise in evolving market and commodity risk management techniques, including option trading, OTC swaps, and structured products. Stay ahead of industry developments to provide forward-looking insights and enhance the strategic value of risk advisory services
- Systems Innovation & Capability Development: Champion cross-functional initiatives to elevate market risk capabilities through automation, system enhancements, and data infrastructure improvements. Drive continuous improvement by integrating best practices and emerging technologies, supporting highly automated, standardized, resilient, and trader-centric risk solutions
- Must have legal authorization to work in the Singapore on a full-time basis for any employer ...
Posted
15 days ago
Undisclosed
KL City
- Implement system solutions and assess new/ change in regulations, from rules interpretation to data sourcing to system configuration.
- Participate in projects, audit exercise, process or system changes and RPM/ GRM/ Group’s initiatives.
- Provide training to business partners on Basel capital framework for capital impact awareness. ...
Posted
15 days ago
Risk Analyst - Credit Documentation (6 Months Contract) Risk Analyst - Credit Documentation (6 Months Contract)
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Independently liaise and follow up with internal and external stakeholders (e.g. engage internal legal and product on insurance matters or external solicitors and valuers to facilitate completion of mortgage documentation and working with legal and custodian teams to ensure the perfection of share-related documentation) to ensure timely completion of documentation
- Perform documentation and other required checks for returned documentation to ensure completeness and accuracy, validate fulfillment of conditions precedent, perfection of collaterals and compliance with internal policies and procedures
- Review of legal opinions to ensure compliance with applicable laws and regulations for documentation requirements ...
Posted
2 days ago
Undisclosed
Singapore
- Ensuring cases meet AML, KYC, and regulatory standards before approval.
- Working closely with Relationship Managers (RMs) and Front Office teams to resolve gaps or issues.
- Supporting internal audits, AML compliance reviews, and quality assurance checks. ...
Posted
20 days ago
Senior Credit Risk Analyst - Commodities (Maternity Cover) Senior Credit Risk Analyst - Commodities (Maternity Cover)
AMBITION GROUP SINGAPORE PTE. LTD.
SGD7,000 - SGD7,000 每月
Singapore
- Track credit events and market developments affecting the counterparty portfolio, and escalate material risks appropriately.
- Develop credit risk frameworks for new products and markets, and support cross-functional projects across commercial and risk functions.
- Analyse major transactions and present materials to senior risk and group-level committees, interfacing with risk methodology teams. ...
Posted
5 days ago
CITIC Futures International Company Limited
Undisclosed
Singapore
- Conduct initial credit assessments for newly onboarded clients and perform periodic credit reviews for existing clients.
- Perform stress test, to identify and mitigate potential risks, safeguarding our financial health.
- Support the development and maintenance of documentation related to risk methodologies, ensuring alignment with management requirements and meeting model validation, audit, and regulatory standards. ...
Posted
20 days ago
SGD6,700 - SGD6,700 每月
Singapore
- Provide technical consultation to internal stakeholders and external partners
- Support workers’ compensation and casualty insurance claims administration
- Gather and manage loss documentation to evaluate potential financial recovery ...
Posted
24 days ago
Undisclosed
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking ...
Posted
21 days ago
Undisclosed
Singapore
- Support recurring risk processes such as Risk and Control Self-Assessments, risk indicator tracking, and governance reporting.
- Coordinate governance meetings by preparing materials, taking meeting notes, tracking action items, and following up with stakeholders.
- Assist with periodic risk assessments and reviews across areas such as product governance, cybersecurity, sanctions, anti-bribery, and financial crime controls. ...
Posted
16 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD9,500 - SGD9,500 每月
Singapore
- Review financial statements, credit reports, and market intelligence to identify emerging risks
- Prepare credit risk reports and present findings to senior management and credit committees
- Work closely with traders to structure transactions within approved credit limits ...
Posted
9 days ago
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