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

Showing 789 jobs results for "risk analyst"

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MYR5,000 - MYR6,000 Per Month
Near Train Station
  • Conduct variance analysis and investigate unusual transactions, operational discrepancies, or financial abnormalities, while proposing corrective actions.
  • Collaborate with cross-functional departments including Operations, IT, and Finance to improve reporting processes, strengthen controls.
  • Drive process improvement initiatives and automation enhancements to streamline workflows, improve reporting efficiency, and reduce manual intervention. ...
Finance Financial Analysis
+16

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Posted
10 days ago
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Undisclosed
Fresh Graduates
Near Train Station
  • Evaluate the adequacy and effectiveness of existing governance, risk and control systems, policies, procedures, practices
  • Advise clients on improving and strengthening their governance, risk and control systems to safeguard assets, enhance operational efficiency and manage risk.
  • Identify opportunities for process improvement and optimisation, providing recommendations to enhance control systems ...
Internal Audit Risk Management
+1
Posted
2 days ago
Undisclosed
  • Follow up with relevant Business Units on outstanding discrepancies and support recovery actions.
  • Track and update status of leakage cases to ensure timely closure and proper documentation.
  • Prepare and process journal vouchers in SAP to record recovered amounts accurately. ...

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Posted
24 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Develop and review prudential policies, standards, guidelines and best practices on cyber security risk management to ensure pragmatic implementation of regulatory policies
  • Provide technical input on cyber risk management in new-to-market product and technology approval applications to ensure early detection of potential disruption to financial markets, technology and operations of financial industry
  • Facilitate knowledge sharing on cyber risk management to strengthen capacity of supervisors in cyber risk management ...
Cybersecurity Risk Management Risk Assessment
+1

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Posted
a month ago
Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
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
MYR4,000 - MYR5,000 Per Month

KL City

  • Decision Science: Help manage and fine-tune our automated decision engines to ensure high-quality, real-time lending decisions.
  • Experience: 3+ years of relevant experience in Portfolio Risk Strategy or Data Analytics within the Banking or Fintech sectors.
  • Domain Focus: Basic understanding of consumer and/or merchant segments. ...
Posted
22 days ago
Undisclosed

KL City

  • Review the financial impact of fraud incidents, understand root cause, and design preventative controls
  • Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce fraud losses
  • Regularly review and analyze the effectiveness of rules and make adjustments or deprecations as needed ...
Posted
14 days ago
Undisclosed

Singapore

  • Deep dive investigation on potential issues such as changes to clients' metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution.
  • Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data - and coming up with proposals to address them and preventing future occurrence.
  • 1 - 3 years of experience as a hands-on analyst with risk knowledge. ...
Posted
13 days ago
Undisclosed

KL City

  • Assist with dealing desk operations, including trade approvals and execution support when required
  • Investigate post-trade alerts and perform operational, trading, and risk control checks
  • Handle daily operational tasks, reporting procedures, and shift handovers to ensure business continuity ...
Posted
13 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
4 days ago
Undisclosed
  • Perform new credit application and annual credit reviews for expired credit accounts across the Group and maintain accurate customer credit information and documentation.
  • Perform research, create and maintain database for customers’ credit information.
  • Assist stakeholders to provide support and address enquiries relating to credit process. ...
Posted
11 days ago
SGD4,800 - SGD6,000 Per Month

International Business Park

  • Ensure no inconsistency with daily figures
  • Publish risk reports for management department
  • Monthly report reconciliation ...
Posted
5 days ago

FASTSTREAM RECRUITMENT PTE. LTD.

SGD6,000 - SGD6,000 Per Month

Singapore

  • • Monitor daily LNG trading activities and assess market, credit, operational, and counterparty risk exposures across physical and paper portfolios
  • • Review profit and loss positions, exposure reports, and risk metrics to ensure accuracy and timely identification of potential risks
  • • Conduct due diligence and risk assessments on counterparties, customers, and new business opportunities ...
Posted
3 days ago
SGD6,000 - SGD6,000 Per Month

Singapore

  • Prepare risk and compliance reports using dashboards and visualization tools.
  • Collaborate with IT, finance, and compliance teams to ensure secure payment operations and adherence to regulatory requirements.
  • Provide advisory and operational support on payment risk management, cybersecurity practices, and fraud prevention strategies. ...
Posted
4 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
10 days ago
Undisclosed

KL City

  • Gain in-depth knowledge of risk data pipeline, including how exposures are calculated, processed and reported across system.
  • Collaborate with stakeholders to execute UAT and control testing, ensuring system changes are properly tested and meet operational and risk management standards.
  • Communicate market risk exposures and analysis to stakeholders, providing insights and recommendation for informed decision-making. ...
Posted
7 days ago
Undisclosed

Singapore, Singapore

  • Assist in maintaining and improving risk frameworks, policies, and procedures in line with regulatory standards
  • Participate in stress testing, scenario analysis, and other risk assessment exercises
  • Support internal and regulatory reviews, audits, and reporting requirements ...
Posted
6 days ago
Undisclosed

Singapore

  • Assist in maintaining credit documentation and ensuring adherence to internal risk policies and procedures.
  • Work closely with trading, operations, and finance teams to support effective credit risk management.
  • Support ongoing monitoring and reporting of credit exposures and portfolio risks. ...
Posted
18 days ago
Undisclosed

KL City

  • Gain in-depth knowledge of risk data pipeline, including how exposures are calculated, processed and reported across system.
  • Collaborate with stakeholders to execute UAT and control testing, ensuring system changes are properly tested and meet operational and risk management standards.
  • Communicate market risk exposures and analysis to stakeholders, providing insights and recommendation for informed decision-making. ...
Posted
11 days ago
Undisclosed

Singapore

  • Lead the design and improvement of margin, stress, credit, liquidity and exposure models across asset classes
  • Develop pricing, volatility and risk-sensitivity analytics for derivatives
  • Convert model frameworks into robust, scalable Python code and oversee integration into production systems ...
Posted
22 days ago

UNION INTERNATIONAL TRADING PTE. LTD.

SGD4,500 - SGD6,000 Per Month

Singapore

  • Perform routine end-to-end reconciliations across trading, risk, and finance systems to ensure data integrity and consistency.
  • Prepare daily P&L and exposure reports, and provide basic analysis of key drivers.
  • Bachelor’s Degree in Business Analytics, Statistics or a related field. ...
Posted
22 days ago
Undisclosed

Singapore

  • Lead the fieldwork and documentation process for IT Risk controls
  • Close collaboration with risk owners to improve policies and processes
  • Coordinate and support indisaster recovery tests ...
Posted
18 days ago
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
17 days ago
Undisclosed

Singapore, 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
17 hours ago

Workjoy Management Pte. Ltd

SGD1,500 - SGD2,400 Per Month

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
22 days ago
Undisclosed

Singapore

  • Drive process improvements and automation on our workflow procedures.
  • Engage, drive and lead projects along with your colleagues on compliance, tech or commercial oriented focus areas.
  • Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently. ...
Posted
23 days ago
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
11 days ago
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
22 days ago