600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja

Putrajaya, Wilayah Persekutuan Putrajaya

Support the implementation of corporate governance frameworks, policies, and procedures.
Monitor governance practices to ensure compliance with statutory requirements and best practices.
Coordinate risk identification, assessment, mitigation, and reporting activities. ...

Communication

Be an early applicant!

Posted

9 days ago

(Contract - 2 Years) Manager, Risks, Tools, and Processes, Risk Management (Contract - 2 Years) Manager, Risks, Tools, and Processes, Risk Management

Bank Negara Malaysia

Undisclosed

Risk analysis and advisory

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Risk reporting: Report and provide risk assurance to senior management and Board.
Provide risk assurance to senior management and the Board, including findings from thematic reviews.
Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...

Be an early applicant!

Posted

a month ago

Senior Finance Analyst Senior Finance Analyst

Rest N Go App Sdn Bhd

MYR5,000 - MYR6,000 Per Month

Finance Financial Analysis

Petaling Jaya, Selangor

Near Train Station

Lead and oversee financial and operational data analysis to ensure accuracy, completeness and reliability of reporting across business operations.
Perform in-depth analysis on revenue, collections, reconciliation, and operational performance to identify trends, risks, and improvement opportunities.
Develop and maintain management dashboards, KPIs, and automated reports to support strategic business decisions and operational efficiency. ...

Posted

7 days ago

KYC Onboarding Analyst KYC Onboarding Analyst

Manpower Staffing Services (Malaysia) Sdn. Bhd.

MYR4,000 - MYR5,000 Per Month

Manager - Project Manager - Project

Fresh Graduates

Shah Alam, Selangor

Near Train Station

Key responsibilities include:
• KYC & CDD reviews for individual and corporate clients
• Document verification (POI, POA, business registration) ...

KYC AML

Posted

a month ago

Gamuda Berhad

Undisclosed

Proven project and process management skillset.

Petaling Jaya, Selangor

Near Train Station

Plan, establish, and manage digital engineering projects and will serve as a liaison between the business and technical aspects of assigned projects.
Track project performance periodically to ensure both short-term and long-term goals are met.
Ensuring compliance with objectives, organizational policies, procedures, and standards. ...

Be an early applicant!

Posted

15 days ago

Chat Available

Anti Money Laundering (AML) Officer - 1 Year Contract Anti Money Laundering (AML) Officer - 1 Year Contract

Prospect Workforce Solution Sdn. Bhd.

MYR4,200 - MYR5,600 Per Month

Contract

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. ...

Banking Anti-Money Laundering (AML)

Posted

20 days ago

Chat Available

Banking Officer (Risk Strategy, Risk Management) - 6 Months Contract Banking Officer (Risk Strategy, Risk Management) - 6 Months Contract

Prospect Workforce Solution Sdn. Bhd.

MYR2,800 - MYR3,000 Per Month

Contract

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Support the Operational Risk and Risk Strategy teams in executing day-to-day activities, regulatory deliverables, and internal governance processes.
Someone with foundational risk management knowledge and strong coordination skills.
Assist in tracking and updating operational risk incidents, KRIs, and RCSAs. ...

Banking Problem Solving

Posted

a month ago

Chat Available

Compliance Auditor Compliance Auditor

Wipro Consumer Care (LDW) Sdn Bhd

MYR6,000 - MYR8,000 Per Month

Compliance Specialist Compliance Specialist

Kajang, Selangor

Near Train Station

Support the Head of Internal Audit to plan, develop and oversee the execution of the annual Audit Plan.
Support the team to perform audit planning process through data analytics (DA) and high-level process understanding and propose audit scope to stakeholders.
Review or perform audit fieldwork which includes process walkthrough, identified key control, testing of control design and effectiveness. To flagged up any abnormalities areas & resolve with stakeholders. ...

PowerPoint Power BI

Posted

22 days ago

Suzhou Terminal Operations Malaysia Sdn. Bhd.

MYR4,000 - MYR6,000 Per Month

Compliance Management Regulatory Affairs

Fresh Graduates

Pasir Gudang, Johor

Bachelor's Degree in Law (LLB), Legal Studies, or equivalent.
Fresh graduates are encouraged to apply.
No working experience required. ...

Posted

a month ago

Integrated Risk Analytics, Risk Analyst Integrated Risk Analytics, Risk Analyst

OCBC

Undisclosed

Malaysia

Prepare periodic regulatory reports relating to Basel capital framework for management and regulatory compliance.
Prepare regular credit risk management reports providing portfolio analysis on trends, variances and key concerns for management and regulators.
Engage with regulators and businesses on regulatory consultation exercise and quantitative-impact-study (QIS). ...

Posted

6 days ago

SHIELD AI TECHNOLOGIES PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Singapore

Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
Timely response to alerts for any risk related escalations. ...

Posted

a month ago

SHIELD

Undisclosed

Singapore

Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
Timely response to alerts for any risk related escalations. ...

Posted

21 days ago

Avanade

Undisclosed

Singapore

Developing and managing programs and processes to protect our people, information, reputation, and property
Ensuring consistent and compliant implementation of risk and protection policies, programs, and processes across the organization, including providing training and information
Defining contingency plans and processes to respond to risks to ensure business continuity ...

Posted

14 days ago

Avanade

Undisclosed

Singapore

Avanade is growing rapidly in Microsoft’s Mid-market and Corporate space (the upper end of what Microsoft calls its SME&C segment) and has embarked in a journey to transform the IT Services market in that space.
Avanade is already serving hundreds of SME&C clients across AI Business Solutions, Cloud & AI Platforms, and Security. Our focus now is structure and repeatability — packaging 25 years of enterprise experience into scalable, predictable motions designed specifically for SME&C. To enable this- we have launched a dedicated SME&C Business Unit which will have Solution specific ‘Catalyst Squads’ which will be virtual teams taking an opportunity for prepackaged and repeatable ‘Catalyst Solutions’ from qualified lead through to delivery completion.
The Risk Analyst is embedded within the Catalyst Squad and enables secure, low-friction, repeatable Catalyst Solution delivery from deal qualification through execution and scale. This role translates enterprise risk, compliance, and security expectations into practical squad-level guardrails that help teams move quickly without creating avoidable delivery, commercial, or client risk. ...

Posted

14 days ago

Conda Capital Pte. Ltd.

Undisclosed

Singapore

Run and distribute daily PnL reports using existing templates and system.
Monitor intraday position and price moves; flag material deviations to CRO or relevant trader.
Maintain and update position files; ensure accuracy of inputs feeding into risk reports. ...

Posted

6 days ago

MyValiant

MYR3,800 - MYR4,500 Per Month

Market Risk Analyst Market Risk Analyst

KL City

The Role:
Impact from Day One As a Junior Risk Analyst, you will be a key contributor to our regional growth. You will gain hands-on exposure to the entire credit and risk management lifecycle, with a specific focus on navigating the complexities of both Consumer and Merchant portfolios. This is a rare opportunity for a data-driven professional to move beyond simple reporting and into the heart of strategy, helping us build and optimize risk frameworks from the ground up.
Your Playground: ...

Posted

13 days ago

RJC Group

Undisclosed

Risk Analyst (Contract) Risk Analyst (Contract)

Singapore

Monitor and analyse freight market exposures across physical and paper freight portfolios.
Produce daily risk reports covering P&L, Value at Risk (VaR), stress testing, scenario analysis, and position reporting.
Validate freight market valuations and ensure the integrity of risk data and pricing models. ...

Posted

7 days ago

Robert Walters

Undisclosed

Singapore

Support the risk analytics team by preparing liquidity regulatory reports through meticulous data extraction, compilation, and validation processes.
Assist in updating report templates, calculation worksheets, and supporting schedules used for liquidity risk analytics to ensure all information is current and accurate.
Provide ad-hoc support for liquidity risk monitoring activities as required by the team, contributing to ongoing oversight of key metrics. ...

Posted

9 days ago

Rotaract Al Akhawayn University

Undisclosed

Risk Analyst (FMCG) Risk Analyst (FMCG)

Singapore

Assist in identifying, assessing, and monitoring operational and financial risks.
Analyze risk data and prepare reports for management review.
Support the development and implementation of risk management policies and procedures. ...

Posted

3 days ago

Randstad Singapore

Undisclosed

Singapore

about the company.
Our client, a well-established global player within the FMCG is looking for a Risk Analyst to join them.
about the job.Reporting to the Head of Risk and Controlling, this Risk Analyst takes ownership of market-risk oversight, middle-office control, and core decision-support workflows. The role features an 80% focus on risk management and a 20% focus on financial planning and analysis. Operating as an independent partner to the commercial desks, the successful candidate ensures reliable position visibility and active risk mitigation. Primary responsibilities involve maintaining accurate, daily tracking of physical and derivative positions across commodities, futures, options, swaps, and foreign-exchange exposures. The individual actively monitors key market-risk metrics including Value-at-Risk, liquidity requirements, stress scenarios, and risk-limit utilization while escalating emerging concerns before formal limit breaches occur. Additionally, this role investigates and explains fluctuations in daily trading profit-and-loss, mark-to-market valuations, and margin or collateral utilization to Trading and senior management. Beyond middle-office controls over trade capture, valuation inputs, settlements, and derivative lifecycles, the position contributes directly to financial insight workflows, including high-level commercial variance analysis, cash flow forecasting, and budgeting support. ...

Posted

4 days ago

Standard Chartered

Undisclosed

Singapore

Posted

15 days ago

STANDARD CHARTERED BANK

SGD5,600 - SGD5,600 Per Month

Singapore

Job Summary
Senior Market risk analyst is part of Traded risk team based in Singapore covering ASEAN markets. In this role candidate is expected to work with trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk markets, Collect and aggregate data from multiple industry specific sources. Work with senior risk managers in market specific compliance programs.
Key Responsibilities ...

Posted

15 days ago

Standard Chartered Singapore

Undisclosed

Singapore

Support the Market Risk strategy for ASEAN markets by developing technical understanding of the business, products, risk measures and limits structure, and by contributing to effective risk identification, monitoring and escalation.
Provide risk and market analysis for monthly risk updates, highlight key risk issues where appropriate, and deliver ad hoc analysis in response to market events or business requirements.
Ensure effective management of operational risks within the Function and compliance with applicable internal policies, and external laws and regulations ...

Posted

16 days ago

Full Time, Work from Home

Intercontinental Exchange Holdings, Inc.

Undisclosed

WFH

Singapore

Carry out day-to-day risk management duties, including intraday risk monitoring, margin call processes and the investigation of significant clearing member positions and margin exposure changes, working with Clearing Operations, Treasury and Risk team peers across the ICE group to ensure timely resolution
Produce, review and distribute periodic risk reports, supporting margin updates and member accounts monitoring.
Assist with the maintenance of the risk management framework by adhering to risk policies and staying up to date with regulatory and industry standards. ...

Posted

12 days ago

Intercontinental Exchange

Undisclosed

Fraud Risk Analyst Fraud Risk Analyst

Singapore

Carry out day-to-day risk management duties, including intraday risk monitoring, margin call processes and the investigation of significant clearing member positions and margin exposure changes, working with Clearing Operations, Treasury and Risk team peers across the ICE group to ensure timely resolution
Produce, review and distribute periodic risk reports, supporting margin updates and member accounts monitoring.
Assist with the maintenance of the risk management framework by adhering to risk policies and staying up to date with regulatory and industry standards. ...

Posted

13 days ago

TopNotch

MYR3,800 - MYR4,400 Per Month

Petaling Jaya

This is a horizontal and a frontline defence role under the Risk Management function. The role is responsible for monitoring & gathering fraud intelligence and conducting fraud research.
Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development.
Conducts fraud verification of reported fraud activities/cases from various drivers that comes through the FairPlay Program ...

Posted

13 days ago

ICE

Undisclosed

Singapore

Carry out day-to-day risk management duties, including intraday risk monitoring, margin call processes and the investigation of significant clearing member positions and margin exposure changes, working with Clearing Operations, Treasury and Risk team peers across the ICE group to ensure timely resolution
Produce, review and distribute periodic risk reports, supporting margin updates and member accounts monitoring.
Assist with the maintenance of the risk management framework by adhering to risk policies and staying up to date with regulatory and industry standards. ...

Posted

13 days ago

Western Digital

Undisclosed

Petaling Jaya

Consultation and support for the Business Continuity, including business impact analyses (BIAs), recovery strategies, crisis management plans, and supporting policies/tools.
Develop and deliver enterprise-wide training, tabletop/functional/full-scale exercises, and post-exercise or post-incident improvement plans.
Serve as central coordinator and primary point of contact for resilience-related activities across business units, regions, and corporate functions. ...

Posted

18 days ago

TRAFIGURA PTE LTD

SGD8,000 - SGD8,000 Per Month

IT Security Risk Analyst IT Security Risk Analyst

Singapore

Analyse exposure and M2M profit and loss and VaR on physical/derivative portfolios
Produce daily commentary for board of directors /traders to explain the change in the trading profit and loss due to market changes/ change in estimated / actual economics for each deal
Ensure all market price risk is captured and hedge actions executed ...

Posted

18 days ago

Endowus

Undisclosed