Risk Analyst Jobs in Kuala Lumpur - July 2026 - Urgent Hiring
Showing 127 jobs results for
"risk analyst"
in Kuala Lumpur
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to 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 ...
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Posted
a month ago
Chat Available
You can chat with the employer only after applying for this job.
MYR4,200 - MYR5,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to 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)
Skills Required
Banking
Anti-Money Laundering (AML)
Problem Solving
Analytical Thinking
Financial Analysis
Communication
+4
Posted
22 days ago
Chat Available
You can chat with the employer only after applying for this job.
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to 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
Skills Required
Banking
Problem Solving
Analytical Thinking
Communication
Risk Management
risk strategy
+4
Posted
a month ago
MYR3,800 - MYR4,500 Per Month
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
15 days ago
Undisclosed
KL City
- End-to-End Exposure: Support the credit and risk lifecycle, from program-based underwriting and decision engine logic to portfolio management.
- Portfolio Management: Monitor the health of our regional Consumer and Merchant portfolios, identifying trends and emerging risks.
- Strategy Optimization: Assist in refining model strategies and risk-reward frameworks to drive sustainable growth. ...
Posted
21 days ago
EPS Ventures Sdn Bhd
MYR4,000 - MYR7,000 Per Month
KL City
- Monitor global financial markets, including foreign exchange (Forex), global stock indices, and commodities, while staying up to date with relevant market news and developments.
- Investigate real-time trading and risk alerts, assess their impact, and ensure risks remain within established policy limits by following standard operating procedures.
- Support the smooth operation of trading platforms by troubleshooting issues, performing basic MT4/MT5 platform configurations, and assisting with trade-related enquiries under the guidance of senior team members. ...
Posted
7 days ago
MYR5,000 - MYR7,000 Per Month
KL City
- -Ability in safeguarding the financial ecosystem by managing fraud, credit risk, and brand exposure during merchant onboarding and transaction lifecycles. It bridges sales, compliance, and product teams to prevent financial loss while meeting regulatory standards
- - Counterparty credit reviews for banks and other non bank financial institutions
- - Maintaining and updating the counterparty credit register ...
Posted
24 days ago
Undisclosed
KL City
- Provide effective oversight of market risk exposures, including preparation of market risk reporting, monitoring of risk limits and timely identification of potential breaches for further investigation, documentation and resolution.
- Perform reconciliation of market risk exposure between the local system and enterprise system to ensure accuracy, consistency and completeness of reported risk figures. Investigate, escalate and resolve discrepancies in a timely manner.
- Conduct annual market risk limit reviews to ensure limits remain appropriate and aligned with risk appetite. ...
Posted
21 days ago
Etiqa Insurance And Takaful
Undisclosed
Malaysia
- To protect Shareholders’ value by way of optimizing Economic Capital based on calculated financial risks (asset, liability and asset-liability mismatching risks) and tested in different scenarios;
- Support the Group CRO to drive all relevant financial risk management activities of the Malaysia entities, overseas entities and the Group.
- Manage efficient and effective execution of assigned projects ensuring timeliness, and quality of deliverables, as well as engaging different stakeholders to ensure coordination during execution. Provide technical guidance and support for internal staff and assist with technical reviews. ...
Posted
21 days ago
Undisclosed
KL City
- 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
11 days ago
Undisclosed
KL City
- Support production of a variety of risk reports for stakeholders, including senior committees, shareholders and regulators.
- Pro-actively investigate notable risk trends, and provide clear and comprehensive analysis highlighting potential areas of concern.
- Demonstrate deep understanding of the current financial markets and trading risks at RBC to provide senior management with insightful risks assessments and proposed risk mitigation action. ...
Posted
21 days ago
Undisclosed
KL City
- Monitor and analyse liquidity risk metrics (e.g., LCR, NSFR, cash flow projections) to ensure compliance with internal policies and regulatory standards
- Assess the liquidity impact of trading and banking products (e.g., loans, deposits, derivatives) on the bank’s short-term and long-term funding needs.
- Provide oversight to behavioural analysis of liquidity drivers, including customer withdrawal patterns, stress testing and scenarios analysis, and funding market dynamics. ...
Posted
21 days ago
Undisclosed
KL City
- Review and prepare Liquidity & IRRBB risk reports, including regulatory reporting (e.g., LCR and NSFR), as well as ad-hoc reports for internal stakeholders (such as Global Market, Corporate Treasury, Business Units and/or Group Audit), Regulators, and Risk Committees.
- Drive engagement with internal and external stakeholders on ALM-related matters.
- Review and calibrate ALM risk limits/triggers . ...
Posted
15 days ago
Undisclosed
KL City
- Prepare fixed income credit proposals, provide analytical support in submissions to the relevant approving authorities and ensure speedy turnaround time. This includes the following: identify pertinent credit related issues, liaise with business units and internal approvers to obtain approvals, handle post-approval work process.
- Evaluate the credit quality of the Bank’s Corporate Loan portfolio in various industries and identify pertinent credit & other deal related issues.
- Monitor the fixed income / loan portfolio to ensure any deterioration in the asset quality is properly escalated to the relevant authorities. ...
Posted
a month ago
Undisclosed
KL City
- Support Enterprise Risk Management and Governance, Risk and Compliance (GRC) activity by maintaining Group and regional risk registers, supporting quarterly risk assessment cycles, checking risk ratings, owners, mitigations and action plans, and helping regional teams apply the global ERM framework consistently
- Support the coordination of GRC meetings and risk reporting by preparing agendas, slide decks, pre-read materials, dashboards and recurring reporting packs, while tracking follow-up actions, sending reminders, escalating overdue items and maintaining a clear audit trail
- Support emerging risk monitoring through ad hoc information gathering, desktop research and structured summaries on risks that may affect the Group or regional businesses ...
Posted
2 days ago
Undisclosed
KL City
- Develop, maintain, and optimize data pipelines to support risk monitoring, reporting, and analytics.
- Design and manage datasets, data marts, and reporting tables for risk use cases.
- Perform data extraction, transformation, and validation from multiple data sources. ...
Posted
9 days ago
Undisclosed
KL City
- Analyze user and trading data to identify suspicious account clusters.
- Detect fraud patterns, arbitrage, and coordinated trading behaviors.
- Develop and optimize data-driven risk detection rules. ...
Posted
18 days ago
Undisclosed
KL City
- Ensuring that up-to-date job control language is maintained and documented for each program that is part of a scheduled production run.
- Ensuring the documentation and tracking of all shift turnover issues.
- Contributing to job scheduling and report distribution, as well as data center standards development and enforcement. ...
Posted
14 days ago
Undisclosed
KL City
- ABOUT US
- We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy.
- We’re unique too. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We’re always striving to be better and are constantly evolving in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions. ...
Posted
2 days ago
Undisclosed
KL City
- Perform control testing to assess the design and operating effectiveness of key Finance controls;
- Support risk and control assessments by identifying risks, documenting controls, and evaluating control effectiveness with the finance teams;
- Maintain and update risk and control documentation; ...
Posted
2 days ago
Undisclosed
KL City
- Perform control testing to assess the design and operating effectiveness of key Finance controls;
- Support risk and control assessments by identifying risks, documenting controls, and evaluating control effectiveness with the finance teams;
- Maintain and update risk and control documentation; ...
Posted
2 days ago
Undisclosed
KL City
- We're Hiring: Senior Risk System Analyst - Murex!
- We are looking for a skilled and experienced Senior Risk System Analyst to join our team in Kuala Lumpur. The ideal candidate will have a strong background in risk management systems, particularly with Murex, and be adept at analyzing risk data to support decision-making processes.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Senior Risk System Analyst - Murex ...
Posted
18 days ago
Undisclosed
KL City
- Assist the Vendor Risk Management Manager in overseeing all aspects of vendor risk management and control activities.
- Act as a deputy to the Vendor Risk Management Manager, stepping in as needed to ensure continuity and smooth operations.
- Lead and perform due diligence assessments on new and existing vendors. ...
Posted
20 days ago
Petron Malaysia Refining & Marketing Bhd
Undisclosed
KL City
- Lead and continuously improve information security control policies, procedures, and guidelines in line with regulatory, ISMS requirements, and industry best practices
- Facilitate periodic reviews of information security control policies, procedures, and guidelines
- Promote awareness and publish IT security bulletins on cybersecurity topics ...
Posted
25 days ago
Undisclosed
Malaysia
- Develop, implement, and maintain credit risk models supporting the Consumer, Small Business and Wholesale segments of the Group
- Monitor, back-test and report performance of the models to ensure adherence to performance standards and early detection of weaknesses.
- Develop and maintain user requirements, parameters and configurations of systems housing the models. ...
Posted
23 days ago
Undisclosed
KL City
- 3+ years of experience in risk management, fraud investigations, or fraud-related operations
- Understanding of risk concepts and experience with common risk metrics
- Ability to conduct basic data analysis and structure the investigations in a methodical way ...
Posted
a month ago
Undisclosed
KL City
- Business & Functional Analysis
- Gather, analyse, and document business requirements related to Market Risk and Credit Risk systems.
- Conduct impact assessments and feasibility studies for new initiatives and system enhancements. ...
Posted
24 days ago
Undisclosed
KL City
- Complete complex commodity and commodity derivatives position reporting and reconciliation activities in collaboration with key stakeholders, and ensure any significant differences are resolved and communicated appropriately.
- Monitor commodity and foreign exchange exposure and complete all financial reporting within deadlines and compare against limits, escalate breaches of limits and get resolution of breach in collaboration with business stakeholders.
- Manage reports and reconcile trading profit and loss including forex gain/loss by line of impact with key stakeholders. ...
Posted
7 days ago
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