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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
Manage Alert
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
22 days 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
24 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
25 days ago
Undisclosed
KL City
- Minimum 4-7 years experience in related fields.
- Support policy development & enforcement,conduct risk assessments & compliance monitoring.
- Manage third-party/vendor risk, utilize GRC tools, support awareness programs, track emerging threats & regulations. ...
Posted
19 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
14 days ago
Undisclosed
KL City
- Lead the design and execution of credit and financial risk frameworks aligned with BNM regulatory expectations, internal risk appetite, and fintech operating models
- Set and enforce credit risk appetite parameters — default rates, charge-off thresholds, exposure limits by product and counterparty
- Monitor portfolio risk metrics (approval quality, portfolio performance trends, loss rates, concentration exposure) and proactively recommend mitigation actions ...
Posted
3 days ago
Undisclosed
KL City
- Support the implementation, maintenance, and continuous enhancement of the organisation's Third Party Risk Management (TPRM) framework.
- Oversee third-party risk activities across the supplier lifecycle, including due diligence, risk assessments, ongoing monitoring, outsourcing governance, and remediation tracking.
- Conduct quality assurance reviews to ensure business units comply with established governance standards, internal policies, and applicable regulatory requirements. ...
Posted
23 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
24 days ago
Undisclosed
KL City
- A structured induction and onboarding experience
- Exposure to our products, clients and international network
- Real work and meaningful responsibilities from day one ...
Posted
a month ago
Undisclosed
KL City
- Provide end-to-end oversight of Financial Risk and Non-Financial Risk for the retail unsecured portfolio (Cards, Personal Loan, Overdraft), ensuring balanced risk decisions and sustainable growth.
- Develop, review, implement, and maintain risk policies and frameworks for unsecured lending, aligned to portfolio strategy, risk appetite, and governance expectations.
- Lead portfolio performance and credit quality monitoring using MIS, reporting tools, and early warning triggers to protect agreed KPIs and proactively manage emerging risks. ...
Posted
a month ago
Undisclosed
KL City
- A structured induction and onboarding experience
- Exposure to our products, clients and international network
- Real work and meaningful responsibilities from day one ...
Posted
a month ago
Undisclosed
KL City
- WHO WE ARE:*
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
- About the Role* ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Posted
a month ago
Undisclosed
KL City
- Be a Guardian of Risk: Take ownership of independent oversight, actively monitoring key risks and driving compliance with internal policies and regulatory guidelines to ensure robust risk management.
- Deliver Critical Insights: Deliver crucial, timely market risk reports that empower stakeholders and management to make informed decisions.
- Shape Policy & Standards: Formulate and constructively review cutting-edge risk policies and Standard Operating Procedures (SOPs), ensuring conformity with market best practices and compliance requirements. ...
Posted
a month ago
Company Confidential
Undisclosed
KL City
- Support the implementation of the Company's Compliance Program covering regulatory compliance, AML/CFT, investment, product and sales compliance, in line with regulatory requirements and AIA Group standards.
- Coordinate compliance-related system deliverables (e.g., Sunray, eGRC, IRIS) and serve as the point of contact for related activities.
- Conduct compliance risk assessments, gap analyses, and assurance reviews, while working with business units to identify, assess, and mitigate compliance risks. ...
Posted
5 days ago
Undisclosed
KL City
- Business / KYB Onboarding
- Conduct end-to-end KYB/CDD/EDD assessments for corporate customers, merchants, remittance partners, payout partners, correspondent/financial institution relationships and other relevant business counterparties.
- Review and validate corporate documents, business registration information, licences/authorisations, ownership and control structures, constitutional documents, organisational information and other relevant supporting documents. ...
Posted
6 days ago
Undisclosed
KL City
- Manage FIT Interface requests on timely manner to facilitate sales
- Manage daily email requests from worldwide offices and APAC resorts within 24 hours
- Process FIT requests including waitlist clearing, booking adjustments, upgrades, and deadline extensions ...
Posted
4 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
9 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
19 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
18 days ago
MYR6,000 - 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
18 days ago
Undisclosed
KL City
- Execute quality control monitoring and testing processes of the Firm with respect to the client and engagement acceptance and continuance processes
- Review, monitor, and ensure the timely completion of the execution of testing programs
- Liaising with the individuals and reviewers involved, analyzing results and resulting matters to address ...
Posted
18 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
11 days ago
Undisclosed
KL City
- To actively continue processing as part of day-to-day activity and ensure all task assigned are completed with no exception task. Ensure to achieve the defined productivity and OOE targets i.e., (95%). Also assist team member and line management with volume insights and manage stakeholder expectations where required.
- Maintain HSBC regulatory and internal control standards, including the timely implementation of audit points and to manage operational risk, including its identification, assessment, mitigation and controls, loss identification and reporting in accordance with the Group's Operational Risk framework.
- To continually re-assess the operational risks inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology in conjunction with the donor Group companies. ...
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, 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
4 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
6 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
8 days ago
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