600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
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"risk analyst"
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Undisclosed
Singapore
- Establishing and maintaining IT risk management policies to achieve compliance and risk oversight
- Performing gaps analysis against regulatory requirements or cybersecurity best practices and drive initiatives on remediation plans
- Strategise and implement controls ...
Posted
14 days ago
Undisclosed
Singapore
- Conduct credit assessments on counterparties through financial statement, cash flow, and credit risk analysis.
- Monitor counterparty exposure, credit limits, and market developments to identify potential risks.
- Prepare credit recommendations and support internal approval processes. ...
Posted
3 days ago
Undisclosed
Singapore
- Run, monitor, and validate daily valuation and risk reports across multiple energy commodities and Desks
- Review report outputs for accuracy, consistency, and unexpected changes in model behavior or market data.
- Investigate anomalies, reconcile differences, and escalate issues to model owners, risk partners, or IT as required. ...
Posted
a day ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensure compliance with all applicable regulatory requirements, including Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions, and maritime trade regulations.
- Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) assessments for both prospective and existing clients.
- Monitor customer transactions to identify suspicious activities and escalate potential compliance risks when necessary. ...
Posted
5 days ago
Undisclosed
- Consultation and support for the Business Continuity, including business impact analyses (BIAs), recovery strategies, crisis management plans, and supporting policies/tools.
- Develop and deliver enterprise-wide training, tabletop/functional/full-scale exercises, and post-exercise or post-incident improvement plans.
- Serve as central coordinator and primary point of contact for resilience-related activities across business units, regions, and corporate functions. ...
Posted
21 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
19 days ago
Undisclosed
Singapore
- Conduct credit assessments on counterparties through financial statement, cash flow, and credit risk analysis.
- Monitor counterparty exposure, credit limits, and market developments to identify potential risks.
- Prepare credit recommendations and support internal approval processes. ...
Posted
19 days ago
Skillsforce Management Consultancy
Undisclosed
Singapore
- Advise divisions on compliance matters including outsourcing, regulatory reporting, cloud governance, data confidentiality, and senior manager accountability to mitigate risks
- Conduct risk assessments and monitor adherence to regulatory requirements across Singapore, Hong Kong, and Asia-Pacific markets
- Perform surveillance and investigations on business activities to identify and manage compliance issues ...
Posted
14 days ago
Undisclosed
Singapore
- Monitor the bank’s overall risk exposures and ensure adherence to risk limits and policies
- Analyze portfolio performance, early warning indicators, and trends to identify potential risks
- Support preparation of regular risk reports, dashboards, and presentations for management and risk committees ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Monitor live market data feeds across multiple instruments, responding to alerts related to pricing anomalies, feed disruptions, and abnormal spread or quote conditions
- Assess flagged events in the context of prevailing market conditions and take or escalate action accordingly
- Review flagged trading activity and monitor aggregate risk exposure in real time, including open positions, intraday P&L, and flow composition ...
Posted
15 days ago
SGD6,000 - SGD8,000 Per Month
Singapore
- Min a Bachelor's degree in Business, Finance & Accounting, Economics, Statistics, Engineering or a related field
- At least 3 years of working experience in the market risk management from a commodity trading firm (e.g. Metals, Agricultural, O&G, etc)
- Strong in Microsoft Office, especially with Excel features such as Pivot Table, Functions, and V-lookup ...
Posted
15 days ago
SGD30,000 - SGD100,000 Per Month
Singapore
- Conduct risk assessment and due diligence for new accounts to identify potential vulnerabilities related to AML and Sanctions Risk.
- Perform regular review of accounts arising from periodic reviews (PR)and triggering events (TER)
- Analyse challenging or high-risk retail account update/EDD situation and make appropriate recommendations to management to maintain or exit existing relationship ...
Posted
15 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
6 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
22 days ago
ANDROMEDA ANALYTICS PTE. LTD.
SGD8,000 - SGD12,000 Per Month
Singapore
- Money
- In-depth knowledge of credit products, macroeconomics and global markets
- Direct involvement in the investment process and in making investment recommendations ...
Posted
9 days ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
13 days ago
SGD5,000 - SGD6,000 Per Month
Islandwide (Singapore)
- Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements
- Analyse data and prepare reports to identify trends, risks, and opportunities for process improvements
- Assist in the implementation of compliance initiatives, projects, and risk management activities ...
Posted
12 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
19 days ago
Undisclosed
Singapore
- Design and optimize data-driven credit related strategies for consumer and SME loans, including anti-fraud, collection, and risk policies.
- Evaluate the creditworthiness of new applicants and monitor the life-time financial performance of existing customers.
- Conduct data analysis on risk exposure and profitability to identify opportunities for product and strategy improvement. Provide credit risk insights and recommendations to internal teams and stakeholders. ...
Posted
16 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
19 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters
- Support implementation and enhancement of financial crime compliance programs
- Assist in projects related to AML, sanctions, and regulatory compliance initiatives ...
Posted
16 hours ago
Undisclosed
Singapore
- Market Risk Advisory & Strategic Stakeholder Engagement: Proactively deliver high-impact market risk insights through daily analysis and reporting of trading positions, exposures, TCM, and risk limit utilization. Apply advanced market and commodity analysis to generate insight and detect anomalies to provide input to trading strategies and risk mitigation. Engage consistently with refinery coordinators, schedulers, and traders to validate production data, inventory positions, and hedging signals, ensuring alignment between operational realities and trading decisions
- Trade Integrity & Dynamic Exposure Management: Lead the daily oversight of exposure risk by maintaining rigorous position tracking and analysis. Identify and resolve trade booking discrepancies, data integrity issues, and abnormal exposure variations with urgency and precision. Act as a trusted risk partner to traders by providing timely alerts and recommendations, including Trade Money Management (TMM) and hedging options input, that safeguard against operational and financial risk
- Analytical Excellence & Risk Methodology Leadership: Utilize and continuously refine advance risk analytics such as Value-at-Risk (VaR), stress testing, and scenario analysis to enhance portfolio transparency and decision-making. Attest and recommend liquid and illiquid curve methodology against set principles. Leverage ETRM and analytical tools to deliver accurate, forward-looking risk assessments that support trading performance and capital efficiency ...
Posted
4 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Oversight of daily risk measurement reports. This includes maintaining quality control and implementing enhancements.
- Analysis of market conditions, positions, Value-at-Risk (VaR), Profit and Loss (P&L), Independent Price Review (IPV) process of flat price and non-linear positions.
- Assist in development of new risk oversight tools/reports/projects. ...
Posted
a month ago
Undisclosed
Singapore
- Work with risk managers to design and produce investment risk and performance reports across asset classes and strategies
- Exhibit attention to detail when checking reports and be accountable for the timely delivery of reports to stakeholders
- Provide meaningful analysis and explanations for performance and risk numbers in the reports ...
Posted
16 days ago
Undisclosed
Singapore
- Responsible for building and improving the KYC risk prevention and control framework, developing differentiated risk identification and interception logic. Business scenarios cover all Monee business lines, including payments, credit, wallets, wealth management, and insurance.
- Conduct end-to-end KYC risk assessments for new businesses and processes, and design tailored KYC strategies aligned with the company’s risk appetite.
- Develop strategies based on research into black-market attack methods. Dynamically adjust strategies/rules/thresholds across various business scenarios to ensure accurate identification and interception of high-risk behaviors. ...
Posted
16 days ago
Undisclosed
Singapore
- Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance.
- Execute and refine anti-fraud policies to protect ShopeePay from ATO, stolen cards, and scams. You will take an active role in designing mitigation strategies for promotion abuse and payment channel risks, while supporting the practical implementation of compliance standards to safeguard our operational integrity.
- Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and optimizing mitigation strategies. ...
Posted
16 days ago
Undisclosed
Singapore
- Develop end-to-end credit risk strategies for Retail & SME direct lending products across SEA markets, covering underwriting, credit policy, risk-based pricing, loan size and tenure.
- Utilize multiple data sources to support data-driven credit decisions and risk evaluation.
- Monitor portfolio performance including delinquency, roll rates and risk indicators; propose risk mitigation and policy adjustments. ...
Posted
16 days ago
Undisclosed
Singapore
- Monitoring macroeconomic, geopolitical, and market developments and assessing their impact on portfolio and counterparty risk
- Analyzing market and counterparty risk across the total portfolio and sub‑portfolios
- Preparing clear, timely risk and performance reports for senior management and committees ...
Posted
9 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
9 days ago
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