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Risk Analyst Jobs in Kuala Lumpur - August 2026 - Urgent Hiring
Showing 128 jobs results for
"risk analyst"
in Kuala Lumpur
Never miss any updates for Risk Analyst jobs in Kuala Lumpur
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Undisclosed
KL City
- Support the execution of PropertyGuru's internal audit plan, including audit planning, fieldwork, documentation of observations and evidence gathering.
- Perform process walkthroughs and assess the design and effectiveness of internal controls across key business processes.
- Identify audit findings, control gaps and areas for improvement, and work with business to support the development of effective remediation actions. ...
Posted
a month ago
Undisclosed
KL City
- Provides effective and timely financial management and financial reporting of projects.
- Contributes to all facets of commercial performance of the business units.
- Performs the role of Business Partner for the I+E business within Location ...
Posted
a month ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Configuration & System Validation: Prepare, configure, and validate all necessary static data and risk limit setups within Murex Limit Controller (MLC) , ensuring precise alignment with design documentation , verifying the integration of historical system fixes , and validating Market Risk reports to guarantee data integrity.
- Test Planning & Execution: Define, prepare, and execute a robust suite of end-to-end test cases (SIT, UAT, Dress Rehearsal) to thoroughly validate Market Risk configurations , while investigating data variances and collaborating with vendors and IT teams to resolve system defects.
- Process Optimization & Automation: Analyze current Market Risk workflows to propose optimized, cost-effective alternative solutions and automate process workflows within the Murex/MLC ecosystem to drive operational efficiency. ...
Posted
3 days ago
Undisclosed
KL City
- Responsible for conducting credit reviews and propositions on timely basis.
- Ensure at all-time adherence to credit and business operational processes and compliant to regulatory and control requirements.
- Perform ad-hoc credit related reports (if applicable). ...
Posted
2 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
4 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
4 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
9 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
10 days ago
Undisclosed
KL City
- Responsible for conducting credit reviews and propositions on timely basis
- Ensure at all-time adherence to credit and business operational processes and compliant to regulatory and control requirements
- Perform ad-hoc credit related reports (if applicable) ...
Posted
11 days 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
12 days ago
Undisclosed
KL City
- IT Risk Management Framework & IT Policies
- Assist to enhance and implement bank-wide IT Risk Management Framework.
- Review and provide advisory on adequacy of IT policies and procedures. ...
Posted
13 days ago
Undisclosed
KL City
- Perform daily validation and reporting of trading profit and loss to traders and management, including analysis of key P&L
- Monitor and ensuring exposure are within approved limits
- Assist in the preparation of reports for the Risk Management Committee. ...
Posted
13 days ago
Undisclosed
KL City
- Lead the team in delivering proposals and projects relating to governance reviews, compliance risk review, compliance framework development
- Support the team in delivering proposals and projects relating to policies and procedures
- Support the team in developing research oriented thought leadership publications ...
Posted
13 days ago
Undisclosed
KL City
- Red team conversational AI models and agents. Focus on jailbreaks, prompt injections, misuse cases, and bias exploitation.
- Generate high-quality human data. Annotate failures, classify vulnerabilities, and flag systemic risks.
- Apply structure using taxonomies, benchmarks, and playbooks to maintain testing consistency. ...
Posted
14 days ago
Undisclosed
KL City
- Perform independent assessments of cloud security posture across production environments.
- Validate control effectiveness against approved standards and baseline configurations.
- The role may leverage outputs from cloud security, risk, or GRC platforms in performing assurance activities but does not own, configure, or administer such tools. ...
Posted
16 days ago
Undisclosed
KL City
- Job Purpose:
- To provide compliance advisory in projects and new business assessment, manage regulatory breaches and regulatory relationship, disseminate new/revised regulations to stakeholders, review Gap Analysis conducted by stakeholders to ensure compliance to the regulatory requirements through close liaison with stakeholders.
- Key Responsibilities: ...
Posted
16 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
17 days ago
Undisclosed
KL City
- Protecting the bank, our customers and stakeholders by enhancing our operational resilience, strengthen our control environment, and improve risk management.
- Driving operational excellence and efficiency by optimising our processes and delivering the transition to net zero in our own operations.
- Enabling business growth exceptional service by enabling our businesses to focus on our competitive advantage and deliver transformation and digitisation across the bank. ...
Posted
18 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
3 days ago
Undisclosed
KL City
- Support the review and monitoring of reputation and risk-related processes, ensuring timely execution and completion of testing programs.
- Liaise with internal clients and reviewers involved in testing programs, assist in analyzing results, and help address any resulting matters.
- Prepare draft reports and schedules based on the testing work conducted, ensuring accuracy and attention to detail. ...
Posted
3 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
4 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
4 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
4 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
4 days ago
Undisclosed
KL City
- Manage day-to-day operations and administration of enterprise security platforms, including SIEM, SOAR, and Data Security platforms.
- Monitor platform health, service availability, performance, and capacity utilization.
- Perform proactive platform maintenance, system tuning, and health checks. ...
Posted
6 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
7 days ago
Undisclosed
KL City
- Conduct risk assessments and evaluate client, operational, and market-related risk exposures.
- Monitor and investigate abnormal account activities, transactions, and trading behaviors.
- Review and audit deposit, withdrawal, and account-related activities to ensure compliance with internal controls and risk policies. ...
Posted
19 days ago
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