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Risk Analyst Jobs in Federal Territory - September 2026 - Urgent Hiring
Showing 88 jobs results for
"risk analyst"
in Federal Territory
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Undisclosed
KL City
- Liquidity Risk Management
- Formulate, maintain, and continuously enhance policies, frameworks, and SOPs for Liquidity Risk in alignment with the Bank’s Risk Appetite Statement (RAS) and regulatory guidelines.
- Oversee the identification, measurement, and active monitoring of the Bank’s liquidity profile, structural funding positions, and interest rate exposure against internal limits and regulatory benchmarks. ...
Posted
13 days ago
Undisclosed
KL City
- Develop and maintain a working knowledge of Regulatory Capital (Basel III/IV), IFRS 9, and Stress Testing. Regulatory Capital (Basel III/IV) shall be prioritized and serves as a necessary condition.
- Understand key regulatory expectations from Bank Negara Malaysia (BNM) and support compliance-related requirements
- Support analysis of financial and risk data to ensure alignment with regulatory reporting ...
Posted
22 days ago
Undisclosed
KL City
- Regional Risk Strategy & Execution: Support the Head of Regional Risk to define and implement the strategic direction for risk management practices across Singapore, Vietnam, Hong Kong, and Cambodia, ensuring alignment with Group standards and local regulatory requirements.
- Control Environment Leadership: Oversee, manage, and continuously optimize the regional risk and regulatory environment. Serve as the primary subject matter expert, providing guidance to the business on critical risk-return decisions related to operational, credit, market, liquidity and technology risk areas (amongst others).
- Policy Deployment & Compliance: Lead the deployment and maintenance of robust regional risk policies, ensuring comprehensive adherence to the firm’s defined Risk Appetite and full compliance with all multi-jurisdictional regulatory mandates. ...
Posted
22 days ago
Undisclosed
KL City
- Rule & Strategy Definition: Design merchant onboarding (KYB) and transaction monitoring (TM) interception rules from a commercial perspective (e.g., establishing manual review triggers based on high-risk corridors, trade categories, and transaction thresholds).
- Tiered Review Framework: Build multi-dimensional risk categorization and tiered review structures (based on customer ratings, transaction volumes, fund flows, and behavioral patterns). Define tailored supporting document requirements and SOPs for the mid-office review team to ensure clear, standardized execution without over-controlling low-risk accounts.
- Escalation Adjudication: Serve as the senior point of escalation for complex, high-risk, or disputed cases referred by the mid-office review team. Provide expert business judgment and alternative solutions that maintain compliance bottom lines while supporting sales and growth targets. ...
Posted
22 days ago
Undisclosed
KL City
- Manage and execute various Quality & Risk Management (QRM) activities and processes.
- Conduct background and internal conflict checks on our clients and business relationships/third parties, prepare assessment reports, and update internal team on any fraudulent activities.
- Examine fraudulent activities raised by internal reports and provide mitigations based on such reports. ...
Posted
21 days ago
Undisclosed
KL City
- Support the deployment of quality and risk management programs and tools across the SEA SR&T business, ensuring consistent application and alignment with firm-wide standards.
- Advise engagement teams on Deloitte risk policies, templates, methodologies, and tools to support high quality engagement execution.
- Monitor engagement risk issues, follow up on actions, escalate concerns to leaders where appropriate, and support timely resolution of quality and risk matters. ...
Posted
a month ago
Undisclosed
KL City
- Invite and give in the moment feedback in a constructive manner.
- Share and collaborate effectively with others.
- Identify and make suggestions for improvements when problems and/or opportunities arise. ...
Posted
21 days ago
Undisclosed
KL City
- Invite and give in the moment feedback in a constructive manner.
- Share and collaborate effectively with others.
- Identify and make suggestions for improvements when problems and/or opportunities arise. ...
Posted
22 days ago
Undisclosed
KL City
- Invite and give in the moment feedback in a constructive manner.
- Share and collaborate effectively with others.
- Identify and make suggestions for improvements when problems and/or opportunities arise. ...
Posted
22 days ago
Undisclosed
KL City
- Analyze credit cards fraud claims and recover funds from merchants, as per Visa Regulations and Mastercard Rules to validate transaction legitimacy and challenge clients, merchant and the association’s positions.
- Take immediate action, within established standards and measurements, relative to potential fraud activity.
- Apply increased depth of fraud knowledge and related problem-solving skills to identify and take action against potentially fraudulent transactions/activity. ...
Posted
a month ago
Undisclosed
KL City
- Responsible for overall Authorization & Operation Improvements in analysis, planning, organizing, implementing and monitoring to ensure consistent outstanding service with continual improvement.
- Manage & oversee shift schedule of Authorization unit to handle 24x7 daily operations to achieve a higher standard in accordance to the overall company targets and strategic plan.
- Ensure Authorization team exercises due diligence in upholding all Service Level Agreements (SLAs) and operational TATs for Authorization, Detection and other operational functions assigned to the team ...
Posted
a month ago
Undisclosed
KL City
- Plan and execute independent operational control reviews across data center processes including facility operations, change management, incident management, physical access, vendor management, and capacity planning.
- Design and conduct control testing programs to assess both design adequacy and operational effectiveness across multiple sites and entities.
- Document findings with root cause analysis and risk ratings that are well-evidenced and defensible — not just descriptive. ...
Posted
a month ago
Undisclosed
KL City
- Position Summary
- We are a BNM-licensed Malaysian digital bank focused on responsible lending to underserved retail and SME segments. We are looking for an experienced Credit Risk professional to join our Risk Management team.
- You will design and own the credit policies and rules that govern our lending, build and maintain expert judgement-based scorecards and risk rating frameworks for SME and corporate borrowers, and work closely with the underwriting team to ensure credit assessments are rigorous and well-documented. You will also maintain portfolio monitoring and reporting to keep leadership informed of portfolio health. ...
Posted
a month ago
Undisclosed
KL City
- Risk Governance: Manage and mitigate platform risks for Alibaba's international e-commerce platforms, focusing on restricted/prohibited product listings and Intellectual Property (IP) protection.
- Data-Driven Insights: Monitor key metrics and conduct data analysis to track risk trends and business changes, evaluate governance effectiveness, and identify areas for continuous improvement.
- Strategy Optimization: Develop and refine governance solutions based on actual risk scenarios, including optimizing control standards, identification strategies, and enforcement actions. ...
Posted
a month ago
Undisclosed
KL City
- Training Design & Facilitation
- Develop and deliver interactive training programs focused on backend risk operations, including document verification (KYC/KYB/KYD), Name Screening, AML case handling, Fraud investigation workflows, and email resolution standardizations.
- Design creative, engaging training methods, SOP playbooks, visual guides, and interactive modules beyond static slides to improve retention and procedural accuracy. ...
Posted
3 days ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
6 days ago
Undisclosed
KL City
- Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
- Acts as the single point of contact for all compliance matters related to GO, in consultation with Group Compliance.
- Drives and facilitates compliance awareness initiatives to build a strong compliance culture across GO. ...
Posted
17 days ago
Undisclosed
KL City
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
- Act as main liaison person to manage division audit, queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline:
- Regulatory bodies - BNM, ABM, LEA (Law Enforcement Agencies) ...
Posted
6 days ago
MYR5,000 - MYR10,000 Per Month
KL City
- Develop, review, and maintain cybersecurity policies, standards, procedures, and security baselines.
- Conduct enterprise and project-level cybersecurity risk assessments.
- Manage and maintain the organization's cyber risk register, including risk identification, assessment, treatment, and tracking. ...
Posted
9 days ago
Undisclosed
KL City
- Regulatory changes, including IFRS17 and Risk-Based Capital
- Actuarial Valuation, embedded value reviews, regulatory related reviews
- Performance evaluation in areas related to financial risks, product distribution and capital issues ...
Posted
4 days ago
RAPSYS TECHNOLOGIES PTE LTD
Undisclosed
KL City
- We're Hiring: SAP GRC PC: Application Support Senior Analyst!
- We are looking for an experienced SAP GRC PC: Application Support Senior Analyst to join our dynamic team in Kuala Lumpur, Malaysia. The ideal candidate will possess strong analytical skills and a thorough understanding of SAP Governance, Risk, and Compliance (GRC) solutions to ensure effective application support and optimization.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP GRC PC: Application Support Senior Analyst ...
Posted
22 days ago
Undisclosed
KL City
- Regulatory changes, including IFRS17 and Risk-Based Capital
- Actuarial Valuation, embedded value reviews, regulatory related reviews
- Performance evaluation in areas related to financial risks, product distribution and capital issues ...
Posted
24 days ago
Undisclosed
KL City
- We're Hiring: SAP Governance Risk & Compliance Access Control (SAP GRC AC)!
- We are looking for a skilled SAP GRC AC professional with at least 5 years of experience to join our team in Kuala Lumpur. The ideal candidate will have a strong background in governance, risk management, and compliance, specifically related to SAP access control systems.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP Governance Risk & Compliance Access Control (SAP GRC AC) ...
Posted
a month ago
RAPSYS TECHNOLOGIES PTE LTD
Undisclosed
KL City
- We're Hiring: SAP GRC PC: Application Support Senior Analyst!
- We are looking for an experienced SAP GRC PC: Application Support Senior Analyst to join our dynamic team in Kuala Lumpur. The ideal candidate will have a strong background in SAP GRC, with a focus on application support and compliance. You will play a crucial role in ensuring the integrity and security of our systems while providing expert support to users.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP GRC PC: Application Support Senior Analyst ...
Posted
a month ago
Undisclosed
KL City
- We're Hiring: SAP GRC PC: Application Support Senior Analyst!
- We are looking for an experienced SAP GRC PC: Application Support Senior Analyst to join our dynamic team in Kuala Lumpur. The ideal candidate will have a strong background in SAP GRC, with a focus on application support and compliance. You will play a crucial role in ensuring the integrity and security of our systems while providing expert support to users.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP GRC PC: Application Support Senior Analyst ...
Posted
a month ago
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