600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
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"risk analyst"
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Undisclosed
Singapore
- Be part of the bank’s second-line of defence, ensuring a sound and robust IT risk and security function
- Support the team lead in developing technology and cyber risk management policies and frameworks, ensuring compliance with regulations and industry best practices
- Conduct continuous testing of IT controls, evaluating the adequacy and effectiveness of IT controls relating to technology and cyber risks within functional areas ...
Posted
24 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, contractual clauses to meet regulatory requirements, handling of adverse developments and contractual breach/non-obligation etc, ...
Posted
24 days ago
Undisclosed
Singapore
- Responsible for end-to-end credit risk strategies for direct lending products in different local markets, including underwriting frameworks, credit policy, loan size, risk-based pricing, and tenure eligibility.
- Perform credit assessments and review borrower financials, bank statements, and available data sources to evaluate cash flow, leverage, and repayment capacity.
- Use multiple data sources to support credit decision-making and risk assessment. ...
Posted
24 days ago
Undisclosed
Singapore
- Responsible for end-to-end risk strategies including underwriting, limit assignment, risk based pricing and tenure eligibility.
- Manage the existing users’ life time value through post loan management including limit adjustment
- Develop and track key indicators from both internal and external data sources to detect abnormal risk trends and optimize risk strategies. ...
Posted
24 days ago
Undisclosed
Singapore
- Develop and implement collection strategies for Consumer and SME loan portfolios, including segmentation and treatment actions (e.g., phone collection, field collection, legal recovery, and outsourced collections).
- Monitor collection performance and portfolio trends through data analysis and reporting.
- Prepare and maintain daily, weekly, and monthly MIS reports for portfolio performance and collection productivity. ...
Posted
24 days ago
Undisclosed
Singapore
- Develop and refine fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle
- Frame ambiguous fraud problems into structured hypotheses with clear success metrics
- Apply data analytics and machine learning methods to detect patterns, quantify exposure, and evaluate strategy performance ...
Posted
24 days ago
Undisclosed
Singapore
- Lead the design and execution of business risk and anti-fraud policies to safeguard ShopeePay’s growth and operational integrity.
- Own the risk policy lifecycle for ShopeePay by identifying and neutralizing key threats including account take over, scam and stolen card. Be responsible for protecting marketing budgets from promotion abuse, managing payment channel vulnerabilities, and ensuring all anti-fraud measures align with local compliance standards
- Oversee the development of key indicators and fraud detection metrics, ensuring continuous monitoring, timely flagging of risk exposures, and ongoing enhancement of mitigation strategies. ...
Posted
24 days ago
AI Governance Manager for AI Singapore (AI Talent Development) AI Governance Manager for AI Singapore (AI Talent Development)
National University Of Singapore
Undisclosed
Queenstown
- Contribute to the development of the AI Strategy Roadmap which outlines the objectives and guidelines for AI tools and models, deployment, and use-case discovery, and usage of AI.
- Contribute to the development and implementation of the AI governance playbook that aids in operationalisation of the AI governance strategy, providing a structured approach to navigating AI governance challenges and opportunities.
- Work closely with cross-functional teams to influence considerations of AI-related risks from throughout the entire product development lifecycle. ...
Posted
24 days ago
Undisclosed
Singapore
- Support the review of IT control design and operating effectiveness, including understanding how controls are implemented across systems and processes
- Assist in analyzing control processes and procedures, identifying potential gaps and areas for improvement
- Participate in discussions with stakeholders to clarify control design, implementation, and management practices ...
Posted
17 days ago
Undisclosed
Singapore
- Lead and manage the full lifecycle delivery of Security-by-Design projects, including risk assessments, concept and detailed design, tender support, construction administration, and operational planning.
- Provide technical leadership across security risk and strategy disciplines, including physical security, security planning, risk management, and integrated security solutions within the built environment.
- Apply strong knowledge of risk management frameworks and industry standards, including ISO 31000, FEMA 452, Bowtie Method, and relevant international best practices. ...
Posted
24 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
SGD15,000 - SGD15,000 Per Month
Singapore
- Maintain and enhance IT policies, processes and controls to ensure regulatory compliance and effective risk management.
- Lead end-to-end IT audits and regulatory inspections, including response coordination and remediation tracking.
- Assess control gaps against MAS guidelines and monitor corrective actions with stakeholders. ...
Posted
24 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Maintain and enhance IT policies, processes and controls to ensure regulatory compliance and effective risk management.
- Lead end-to-end IT audits and regulatory inspections, including response coordination and remediation tracking.
- Assess control gaps against MAS guidelines and monitor corrective actions with stakeholders. ...
Posted
24 days ago
RANDSTAD PTE. LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- Oversee and monitor all types of risks including market risk, credit risk, operational risk and investment compliance
- Perform market risk monitoring and performance analysis
- Evaluate compliance guidelines alongside global methodologies, ensuring adherence to internal and external boundaries ...
Posted
24 days ago
SGD12,000 - SGD18,000 Per Month
Islandwide (Singapore)
- Maintain and enhance IT policies, processes and controls to ensure regulatory compliance and effective risk management.
- Lead end-to-end IT audits and regulatory inspections, including response coordination and remediation tracking.
- Assess control gaps against MAS guidelines and monitor corrective actions with stakeholders. ...
Posted
24 days ago
Undisclosed
Singapore
- Job Purpose
- This role is primarily under the Risk and Control & International Centres Oversight team, who works with the accountable business heads, location COOs, location Unit Operational Risk Managers and various support partners at head office to oversee all risk and control activities for the Institutional Banking Group.
- Key Accountabilities ...
Posted
6 days ago
Dormont Manufacturing Co
Undisclosed
KL City
- Dormont Manufacturing Co is looking for a leader for their Safety & Risk team in Kuala Lumpur. This position requires at least 15 years of experience in safety risk engineering, preferably within the oil and gas sector. You will be responsible for mentoring staff, managing risk assessments, and preparing technical reports while fostering team development.
- The role emphasizes collaboration and the promotion of a safety culture. Strong communication skills and business acumen are essential for success.
Posted
8 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
25 days ago
SGD30,000 - SGD100,000 Per Month
Singapore
- Risk Analytics, Intelligence & Surveillance (RAISe) is a dedicated unit within Singapore Consumer Financial Services (CFS), reporting to the Head of CFS Risk and Prevention (R&P). The primary objective of the RAISe team is to establish a robust risk surveillance and continuous monitoring framework that facilitates effective and timely risk management for CFS. This will be accomplished by leveraging advanced technology, data analytics, and detection methodologies to proactively identify, assess, and report on material risk trends and incidents.
- RAISe team collaborates with various CFS business stakeholders to mitigate risks, ensuring compliance with all regulatory and policy requirements while maintaining the overall risk within acceptable appetite levels and achieving strong oversight of CFS risk and controls.
- Within RAISe, there are sub-teams, each led by a Risk Surveillance Manager who reports to the Head of RAISe. The FCO Risk Analyst plays a crucial role in managing, testing, and detecting material risks and control lapses in the daily operations of CFS. Reporting to the Risk Surveillance Manager, the analyst will have opportunities to rotate, lead, and take ownership in one of the following areas within their respective team: ...
Posted
25 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Establish and maintain dynamic security risk registers that reflect current threats and project statuses across agencies
- Lead senior management risk discussions by translating complex technical risks into clear business impacts to guide resource prioritization
- Develop and implement a consistent risk analysis framework that enables agencies to take calculated risks for innovation ...
Posted
13 days ago
Undisclosed
Singapore
- Good understanding of financial products, risk measurements, and control processes
- Knowledge of risk management and control processes in either a banking or fund management environment will be an added advantage.
- Data analytics and visualisation skills and/or experience with investment analysis platforms, like FactSet, will be an added advantage. ...
Posted
a month ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Maintain and enhance IT policies, processes and controls to ensure regulatory compliance and effective risk management.
- Lead end-to-end IT audits and regulatory inspections, including response coordination and remediation tracking.
- Assess control gaps against MAS guidelines and monitor corrective actions with stakeholders. ...
Posted
a month ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Maintain and enhance IT policies, processes and controls to ensure regulatory compliance and effective risk management.
- Lead end-to-end IT audits and regulatory inspections, including response coordination and remediation tracking.
- Assess control gaps against MAS guidelines and monitor corrective actions with stakeholders. ...
Posted
a month ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Maintain and enhance IT policies, processes and controls to ensure regulatory compliance and effective risk management.
- Lead end-to-end IT audits and regulatory inspections, including response coordination and remediation tracking.
- Assess control gaps against MAS guidelines and monitor corrective actions with stakeholders. ...
Posted
a month ago
SGD1,000 - SGD1,000 Per Month
Singapore
- Industry exposure across financial services and wealth planning
- Structured mentorship and guided learning experience
- Flexible working arrangement with supportive team culture ...
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
21 days ago
Undisclosed
- The client is a multinational insurance company operating in Malaysia .
- (BNM is Bank Negara Malaysia)
- PURPOSE ...
Posted
a month ago
FUJIFILM Business Innovation Malaysia SDN BHD
MYR3,000 - MYR4,500 Per Month
- Review and assess customer credit applications by evaluating financials statements, payment history, and external credit reports.
- Prepare clear credit risk assessments and credit scoring report to support decision making.
- Recommend appropriate credit limits and terms to the designated approver based on risk analysis. ...
Posted
a month ago
Undisclosed
Singapore
- perform holistic analysis of loan and derivative exposures which requires understanding of collateral, derivative products, risk methodologies and stress test reports
- identifying potential credit and derivatives related risks and escalating observations to senior stakeholders in a timely manner
- assisting with discussions relating to derivatives such as margin calibration, liquidity thresholds, etc. ...
Posted
a month ago
Undisclosed
Singapore
- Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates
- Drive Fraud Performance Management by defining and tracking KPIs (loss rate, detection accuracy, operational efficiency), building dashboards, and delivering clear, executive-ready reporting on fraud trends and control effectiveness
- Apply structured analytical frameworks to decompose complex fraud problems into actionable insights and root-cause identifications ...
Posted
a month ago
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