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700+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
Showing 720 jobs results for
"risk analyst"
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Undisclosed
KL City
- Design and build quantitative models for the Internal Capital Adequacy Assessment Process (ICAAP), including internal stress scenarios, capital projections, and sensitivity analyses calibrated to the Bank's capital framework Develop macroeconomic scenario frameworks and translate macro shocks into risk parameter movements (PD, LGD, EAD, NII, liquidity outflows) appropriate to the Bank's balance sheet and product mix.
- Prepare scenario narratives, model outputs, and summary reports for presentation to senior management, the Risk Management Committee, and regulatory bodies;Perform scenario analysis on Bank’s financial and risk exposures, for analysis and forward risk management planning purposes.
- Coordinate with Finance and Treasury to integrate model outputs into capital planning and internal capital adequacy assessments. ...
Posted
5 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
5 days ago
Undisclosed
Singapore
- Conduct and facilitate Technology Risk Assessments (TRAs) and provide recommendations to address identified risks.
- Support the design, implementation, enhancement, and continuous improvement of technology risk management processes and controls.
- Contribute to the development and maintenance of technology risk policies, standards, guidance materials, practice aids, and templates ...
Posted
5 days ago
Undisclosed
Malaysia
- Assist to enhance and implement bank-wide IT Risk Management Framework.
- Review and provide advisory on adequacy of IT policies and procedures.
- Review and enhance IT Risk Assessment (ITRA) template. ...
Posted
5 days ago
Undisclosed
Malaysia
- Establish, implement, and maintain the IT Project Management framework, standards, and best practices - Including periodic reviews, impact assessments, and stakeholder engagement.
- Support governance of standards across all IT projects within the portfolio.
- Conduct gap analysis of new regulations and Bank's policies to established processes / guidelines to ensure compliance. ...
Posted
17 days ago
Undisclosed
KL City
- Responsible for providing investment opinions and trade ideas to a number of Investment teams within Fixed Income.
- Analyse dynamic credit situations and develop investments thesis and trade ideas.
- Monitor credit risk of existing holdings across the various portfolios to assess continued exposure and develop robust risk mitigation approaches and process improvements. ...
Posted
17 days ago
Undisclosed
Singapore
- Prepare standard and bespoke facility, security and auxiliary documentation in accordance with credit approvals and internal policies including due diligence checks
- Ensure all relevant conditions and/or covenants and jurisdictional specific clauses are included in drafted documentation
- Manage status overview for issued documentation and track their return ...
Posted
17 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
17 days ago
Undisclosed
Singapore
- Lead, mentor, and manage a diverse team of AML investigators and analysts, driving high-quality performance, professional growth, and operational excellence.
- Support the Head of AML Risk Management in strategic planning and operational management of the AML function, including stepping in to cover key responsibilities as required.
- Oversee and guide complex AML investigations, ensuring timely identification, escalation, and mitigation of money laundering and financial crime risks. ...
Posted
17 days ago
Undisclosed
Singapore
- Maintain the NFR framework and manage it as a basis for operational activities.
- Advise 1LoD on Non-Financial Risk framework matters.
- Advise and support 1LoD on Non-Financial Risk set-up, procedures and measures. ...
Posted
17 days ago
Undisclosed
Malaysia
- Partner closely with Service Owners, Functional Specialists and Due Diligence team to implement and uphold the TPRM framework.
- Provide guidance and advisory on third-party risk processes and controls.
- Support the Third-Party Risk Management Committee (TPRC), including: ...
Posted
3 days ago
Undisclosed
Malaysia
- 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
12 hours ago
Undisclosed
Singapore
- Assist in the end-to-end design and enhancement of TPRM processes across key lifecycle stages, including planning, due diligence, contracting, monitoring, and offboarding.
- Design and enhance key third-party risk assessments, such as TPSA (Third-Party Security Assessment), TPCP (Third-Party Continuity Planning), and other risk rating methodologies.
- Conduct a gap analysis of industry best practices and peer benchmarks against the client’s current TPRM policies, procedures, and framework, and develop recommendations to address identified gaps. ...
Posted
5 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
17 days ago
Undisclosed
Singapore
- Execution of “Global Design, Local Implementation” strategies and plans for CRM.
- Alignment of Subsidiary CRMs to Group CRM and provide oversight, monitoring and guidance to Subsidiary CRMs on:- Credit Policy.- Credit Framework.- Credit Programs.- Credit Procedures / Processes.- Products and initiatives e.g. test programs.- Systems.- Fraud Framework.
- Support Subsidiary CRMs during Credit Risk Review through oversight and sharing of regional findings / experience. ...
Posted
17 days ago
Undisclosed
Malaysia
- Fraud Detection & Monitoring: Perform daily screening of new registrations, profile changes, points issuance, and redemption activities to identify suspicious patterns or potential abuse.Investigation: Conduct end-to-end investigations for suspected fraud cases and develop comprehensive incident reports for management review.Operational Resolution: Develop and execute new strategies or necessary actions to manage the identified threats. SLA Compliance: Ensure all fraud-related investigations are completed within the agreed Service Level Agreement (SLA) timeframes.Stakeholder Management: Handle inquiries from the Customer Happiness (CHSS) team and collaborate with internal stakeholders to resolve escalations.Process Improvement: Contribute to the optimization of fraud strategies, participate in the creation of fraud rules (using data tools like BigQuery), and assist in documentation and periodic review cycles.Minimum 3–4 years of experience in Fraud, Risk Management, or Compliance, preferably in a loyalty or e-commerce environment.Strong analytical mindset with the ability to interpret data and identify complex fraud trends.Familiarity with fraud investigation methodologies.Expertise in writing SQL/BigQuery for data extraction, analysis, and/or visualization.Excellent communication skills, with the ability to handle sensitive escalations and interact with cross-functional teams.High attention to detail and ability to work independently under tight deadlines to meet SLAs.
- Job Description
- YOUR ROLE AS A: ...
Posted
17 days ago
Undisclosed
KL City
- Develop, review, and continuously improve Digital policies, standards, procedures, and governance frameworks.
- Ensure policies are effectively communicated, implemented, and adhered to across the organization.
- Act as the custodian of Digital governance documentation, ensuring accuracy, version control, and accessibility. ...
Posted
3 days ago
Undisclosed
Singapore, Singapore
- Develop and continuously improve IT governance frameworks, processes, and practices that align with organizational objectives, industry standards, and best practices.
- Establish and maintain IT governance structures, including committees, decision-making processes, portfolio oversight, and reporting mechanisms to ensure clear accountability and ownership.
- Define, oversee and embed governance controls and assessments across IT functions, drive remediation tracking and closure with accountable owners. ...
Posted
3 days ago
Undisclosed
Singapore
- Monitoring Reports for Gen AI Models: Conduct thorough reviews of monitoring reports generated from the Gen AI-powered Models. Assess agents’ performance, identify opportunities for improvement, and ensure effectiveness.
- Call Quality Management: Perform call monitoring and review of automated QA reports to critically analyze call Quality Assurance (QA) reports generated by Gen AI, identifying trends, flagging anomalies, reviewing calls, and ensuring consistent adherence to quality standards. Translate insights derived from these reports into actionable improvements for call quality.
- Collaboration and Implementation: Collaborate with relevant teams to implement enhancements and improvements identified through report analysis, ensuring that the adoption of Gen AI directly contributes to a superior customer experience. ...
Posted
3 days ago
Undisclosed
Toa Payoh
- Propose improvement initiatives and adjustments to the TPRM program, to reflect and adapt to changes in overall third party risk profile, evolving security standards, regulatory requirements and operating environment.
- Conduct reviews on existing TPRM related policies and procedures to assess ongoing effectiveness and compliance with regulatory and legal requirements.
- Serve as Subject Matter Expert (SME) in third party risks, to provide advisory and guidance to business and IT stakeholders on third party risks related matters, i.e. completion of due diligence assessments, on-going risk monitoring, service level agreements. ...
Posted
3 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
2 days ago
Undisclosed
Singapore
- Draft, review, and enhance client risk narratives for onboarding, remediation, and periodic review activities across institutional client portfolios.
- Apply a robust risk-based approach to assess and document exposure to money laundering, terrorist financing, sanctions, bribery and corruption, fraud, tax evasion, and reputational risk.
- Analyze client profiles, ownership and control structures, business activities, jurisdictional exposure, product usage, and transactional context to produce clear and credible risk assessments. ...
Posted
2 days ago
Senior Executive, Risk Governance - Operations Risk Senior Executive, Risk Governance - Operations Risk
Income Insurance Limited
Undisclosed
Singapore
- Outsourcing and third-party risk assessment
- Coordinate with the Business Units on the periodic reviews and assessments on the outsourced vendors.
- Review due diligence and third-party risk assessment forms submitted by Business Units. ...
Posted
2 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
2 days 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
2 days ago
Undisclosed
Singapore
- Monitoring Reports for Gen AI Models: Conduct thorough reviews of monitoring reports generated from the Gen AI-powered Models. Assess agents’ performance, identify opportunities for improvement, and ensure effectiveness.
- Call Quality Management: Perform call monitoring and review of automated QA reports to critically analyze call Quality Assurance (QA) reports generated by Gen AI, identifying trends, flagging anomalies, reviewing calls, and ensuring consistent adherence to quality standards. Translate insights derived from these reports into actionable improvements for call quality.
- Collaboration and Implementation: Collaborate with relevant teams to implement enhancements and improvements identified through report analysis, ensuring that the adoption of Gen AI directly contributes to a superior customer experience. ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Handle IT system risk framework and assessment (Outsourcing, critical and system risk assessment)
- Deal with MAS vulnerability announcement, patch management and access control
- Ensure compliance to regulations (MAS etc) ...
Posted
a day ago
Undisclosed
Singapore
- Identify and understand key business drivers, due diligence items, valuation and risks to provide a holistic assessment of investment proposal
- Actively participate in due diligence exercises
- Draft presentations summarizing identified risks / issues and articulate findings to investment teams and investment committee members ...
Posted
a day ago
Undisclosed
Singapore
- Handle IT system risk framework and assessment (Outsourcing, critical and system risk assessment)
- Deal with MAS vulnerability announcement, patch management and access control
- Ensure compliance to regulations (MAS etc) ...
Posted
a day ago
MYR3,300 - MYR3,500 Per Month
- Assist in the daily accounting operations, including Accounts Payable, Accounts Receivable, and General Cashier functions.
- Record and reconcile financial transactions accurately.
- Prepare journal entries and assist with month-end closing. ...
Posted
3 days ago
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