700+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl

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NEXT Ventures

Undisclosed

台灣

  • Strengthen detection and response to multi-account abuse, identity fraud, and toxic trading patterns. Partner with Engineering, Data, Compliance, and Customer Operations to build a defensible, scalable abuse-prevention capability.
  • Be the trusted risk voice in product design, dealing operations, engineering, compliance, and analytics. Influence — and where required, veto — decisions that materially shift FundedNext’s risk profile. You will report directly to the CEO and have the authority to escalate independently when material risk events demand it.
  • 8–12 years of risk experience across prop trading, CFD brokerage, or multi-asset financial services. ...
Posted
22 days ago
Undisclosed

Tai Kok Tsui

  • Maintain and support operational risk documentation, including procedures, controls, risk registers, and incident records.
  • Partner with Operations and other stakeholders to embed effective risk management practices into business activities and processes.
  • Support risk and control‑related training and awareness activities as required. ...
Posted
22 days ago
Undisclosed

Hong Kong

  • Act as the technology audit readiness lead, reviewing evidence quality, control narratives, and documentation to ensure defensibility for auditors, and regulators.
  • Proactively simulate audit and regulatory inquiries, identifying potential gaps before formal reviews.
  • Coordinate technology responses to audit observations, regulatory reviews, and management actions. ...
Posted
22 days ago
Undisclosed

Singapore

  • Data Quality Assurance : Review and ensure adequate data quality checks are in place. Propose enhancement to DQ checks when necessary.
  • Stakeholder Communication and Support: Serve as a reliable point of contact for stakeholders regarding reporting needs.
  • Work as a team member to ensure reports requested by stakeholders are accurate, complete and sent within requested timeline. ...
Posted
a month ago

MAYBANK SINGAPORE LIMITED

SGD11,000 - SGD14,000 Per Month

Singapore

  • Ensure audits are conducted effectively and completed within timelines;
  • Ensure audit findings and audit reports are well written and presented on timely basis;
  • Ensure status of outstanding audit issues are well followed up and recommendation implemented; ...
Posted
a month ago
Undisclosed

Singapore

  • Identification and assessment of potential sources of liquidity risk, such as market volatility, customer withdrawals, and regulatory changes.
  • Development and testing of contingency plans to address liquidity shortfalls and market disruptions and Implementation of corrective actions as needed to maintain adequate liquidity levels.
  • To contribute or set strategy, drive requirements and make recommendations for change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.. ...
Posted
a month ago
Undisclosed

Hong Kong

  • Conduct regular reviews and audits of distribution processes to ensure alignment with regulatory standards and internal guidelines.
  • Collaborate with cross-functional teams, including Compliance, Legal, and Operations-to address risk-related matters and support business objectives.
  • Provide training and guidance to distribution staff on risk awareness, compliance requirements, and industry best practices. ...
Posted
23 days ago
Undisclosed

Singapore

  • Identification and assessment of potential sources of liquidity risk, such as market volatility, customer withdrawals, and regulatory changes.
  • Development and testing of contingency plans to address liquidity shortfalls and market disruptions and Implementation of corrective actions as needed to maintain adequate liquidity levels.
  • To contribute or set strategy, drive requirements and make recommendations for change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.. ...
Posted
a month ago
SGD2,000 - SGD3,000 Per Month

Singapore

  • Work closely with various departments to ensure a cohesive approach to credit risk management.
  • Foster a culture of risk awareness within the organization by providing training and resources to enhance understanding of credit risk among front office staff.
  • Provide insights and recommendations for the enhancement of credit risk policies, ensuring alignment with the bank's strategic objectives and risk appetite. ...
Posted
22 days ago
SGD6,667 - SGD6,667 Per Month

Singapore

  • Ensure alignment with regulatory and enterprise security requirements
  • Drive implementation of cybersecurity frameworks (e.g. NIST, IEC, ISO)
  • Partner with internal stakeholders to identify and mitigate security risks ...
Posted
a month ago
Undisclosed

Singapore

  • Support ongoing monitoring of adherence to internal policies and frameworks.
  • Support data collection and consolidation across credit, market, and macroeconomic areas.
  • Perform data analysis to identify basic trends, exposures, and potential risk areas, with guidance from senior team members. ...
Posted
a month ago
Undisclosed

Hong Kong

  • Monitor cloud operations to ensure continuous compliance with internal policies and external banking regulations.
  • Lead and mentor team members to ensure high-quality delivery of governance and risk management initiatives.
  • Hold a university degree, preferably in Computer Science, Information Technology, or a related discipline. ...
Posted
a month ago
Undisclosed

Hong Kong

Posted
a month ago

Hong Kong Exchanges And Clearing Limited (HKEX)

Undisclosed

Hong Kong

  • Job Duties:
  • Design, execute, and oversee risk‑based control testing programs to validate the design and operating effectiveness of technology controls across infrastructure, cybersecurity, cloud, and application environments.
  • Perform independent Line 1.5 testing and thematic reviews, providing objective challenge while remaining close to BAU technology operations. ...
Posted
a month ago
Undisclosed

Kwun Tong

  • Support technology risk related project across business and support units such as uplife or enhance technology risk control and management project
  • Assist in driving and managing the agenda for the Hong Kong Technology Risk Forum, including preparation of content, and reviewing stakeholders’ material that will be presented
  • Support Technology Risk Management on Group Technology Risk Forum, Hong Kong Operational and Technology Risk Committee, Hong Kong Risk Executive Committee, and the Hong Kong Board Risk Management Committee ...
Posted
a month ago
Undisclosed

Hong Kong

  • Perform regular reviews and generate risk assessment reports on business processes and performance. Analyze risk exposure, conduct stress testing, and provide data-driven insights to support management's decision-making.
  • Develop contingency plans for unforeseen market events (e.g. black swan events), enabling swift impact analysis and the implementation of appropriate hedging strategies.
  • Maintain and continuously optimize the risk monitoring systems, including investment decision management and product management systems, to enhance automation and intelligence in risk oversight. ...
Posted
a month ago
Undisclosed

Hong Kong

  • Provide clear interpretation of analytical outputs for investment discussions.
  • Flag unusual patterns, vulnerabilities, and areas requiring senior‑level review.
  • Run and refine market‑risk scenarios covering macro, geopolitical, and liquidity themes. ...
Posted
a month ago
Undisclosed

Hong Kong

  • Lead annual reviews of methodologies to ensure alignment with Risk Appetite Statements (RAS), policies, regulations, and industry standards. Monitor and report on first-line risk team's actions, providing strategic recommendations for improvement.
  • Promote risk awareness across the Group and its subsidiaries and ensure robust compliance through daily and periodic reporting of first-line activities, including timely escalation of material risks and issues to senior management and relevant risk committees.
  • Maintain a comprehensive and up to date inventory of models supporting the Group's critical operations. Continuously evaluate and enhance the model risk governance framework, incorporating industry best practices and evolving Group policies to strengthen the control environment. ...
Posted
a month ago

MAYBANK SINGAPORE LIMITED

SGD11,000 - SGD11,000 Per Month

Singapore

  • Ensure audits are conducted effectively and completed within timelines;
  • Ensure audit findings and audit reports are well written and presented on timely basis;
  • Ensure status of outstanding audit issues are well followed up and recommendation implemented; ...
Posted
a month ago
Undisclosed

Hong Kong

  • Understanding of server patching mechanisms
  • Monitor and coordinate certificate, key, and token expiration and renewal processes
  • Review Azure cloud provisioning requests for compliance and accuracy ...
Posted
a month ago
Undisclosed

Singapore

  • Support in various system testing, user acceptance testing (UATs) and training if needed
  • Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
  • Minimum Bachelor's degree ...
Posted
a month ago

Acts Consulting Co. 毅知顧問公司

Undisclosed

Hong Kong

Posted
a month ago
Undisclosed

Hong Kong

Posted
a month ago
Undisclosed

Hong Kong

Posted
a month ago
Undisclosed

Hong Kong

Posted
a month ago
Undisclosed

Singapore

  • Reconcile daily position, cash, and PnL breaks in coordination with both internal and external parties
  • Research & process applicable corporate actions
  • Maintain and update the commission structures across all markets ...
Posted
a month ago
Undisclosed

KL City

  • Keep updated on industry developments in terms of regulatory requirements and best practice modelling techniques
  • Write high quality model validation reports and/or presentations
  • Valuation of Financial Instruments ...
Posted
a month ago
Undisclosed

KL City

  • Advanced financial modelling approaches and systems e.g., designing valuation and Asset Liability Management frameworks
  • Strong analytical and problem-solving skills
  • Strong drive to excel professionally, and to guide and motivate others ...
Posted
a month ago
Undisclosed

Singapore

  • To contribute to Business Unit's business growth without compromise on credit quality/ standards through appropriate transaction structuring and taking a balanced approach.
  • To undertake ad hoc projects/tasks as may be required from time to time.
  • University degree with at least 15 years of relevant banking experience in client relationship management and/or credit risk approval covering large corporate or SME customers. ...
Posted
a month ago