600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026

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Payments Acceptance Risk Analyst Payments Acceptance Risk Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR4,000 - MYR6,500 Per Month

Contract

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Monitor content governance risk of payment acquiring merchants per aligned SOP via measures including but not limited to Open Research, Actual testing and Framework review.
Define and communicate risk remediation plan on observed risks with commercial team per approved guidelines.
Oversee the remediation status of high risk merchants and escalate out-of-appetite merchants for further review and risk mitigation. ...

Compliance Anti-Money Laundering (AML)

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Posted

2 days ago

Corporate Governance and Risk Management Corporate Governance and Risk Management

Suruhanjaya Tenaga Energy Commission

Undisclosed

Full Time

Putrajaya, Wilayah Persekutuan Putrajaya

Support the implementation of corporate governance frameworks, policies, and procedures.
Monitor governance practices to ensure compliance with statutory requirements and best practices.
Coordinate risk identification, assessment, mitigation, and reporting activities. ...

Communication

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Posted

20 days ago

(Contract - 2 Years) Manager, Risks, Tools, and Processes, Risk Management (Contract - 2 Years) Manager, Risks, Tools, and Processes, Risk Management

Bank Negara Malaysia

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Risk reporting: Report and provide risk assurance to senior management and Board.
Provide risk assurance to senior management and the Board, including findings from thematic reviews.
Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...

Risk analysis and advisory

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Posted

a month ago

Senior Executive, Fraud & Merchant Governance Senior Executive, Fraud & Merchant Governance

AirAsia Malaysia

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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. ...

Communication

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Posted

2 days ago

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Deputy Head, Credit Assessment, Risk Management & Special Projects Deputy Head, Credit Assessment, Risk Management & Special Projects

Hunters International

MYR17,000 - MYR20,000 Per Month

Full Time

Subang Jaya, Selangor

Near Train Station

Ensure seamless end-to-end credit assessment process for customers across global shipping and other divisions operations; ensure full compliance to internal policies and relevant regulations.
Strong business acumen with good appreciation to translate relevant to market trends, regulatory developments, and business strategy into forward-looking credit risk mitigation actions to balance growth objectives with prudent risk appetite to support sustainable business outcomes.
Develop and mentor a global team of credit analysts with ability to build new highly competent team for future new scope transition. ...

Leadership Credit Risk Management

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Posted

6 days ago

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Compliance Auditor Compliance Auditor

Wipro Consumer Care (LDW) Sdn Bhd

MYR6,000 - MYR8,000 Per Month

Full Time

Kajang, Selangor

Near Train Station

Support the Head of Internal Audit to plan, develop and oversee the execution of the annual Audit Plan.
Support the team to perform audit planning process through data analytics (DA) and high-level process understanding and propose audit scope to stakeholders.
Review or perform audit fieldwork which includes process walkthrough, identified key control, testing of control design and effectiveness. To flagged up any abnormalities areas & resolve with stakeholders. ...

PowerPoint Power BI

Posted

a month ago

Chat Available

Credit Officer Credit Officer

CSS Food & Beverages Sdn Bhd

MYR2,800 - MYR4,000 Per Month

Full Time

Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Responsible for the overall credit control function that focusing on the areas of approving sales order, early collection, reducing debts and risk management.
Ensure timely customer payment while maintaining a high level of customer retention.
Reviews and develops the credit management system with strong analytical skill for each customer to maximize sales volume with recovery safeguard. ...

Credit Control Debt Collection

Posted

12 days ago

Risk Management Consultant Risk Management Consultant

Resolve IR Sdn Bhd

Undisclosed

Full Time

Fresh Graduates

Kepong, WP Kuala Lumpur

Near Train Station

We are seeking a motivated and analytical Internal Audit / Risk Management / ESG Consultant to support advisory and assurance engagements across various industries. The role involves assessing governance, risk, internal control and sustainability frameworks, identifying improvement opportunities, and providing practical recommendations to help clients strengthen their business processes, manage risks, and achieve their strategic objectives.
Collaborate with fellow consultants and support team members in advisory and assurance engagements.
Conduct comprehensive risk assessments to identify threats and vulnerabilities within clients’ operating environments. ...

Internal Audit Risk Management

Posted

17 days ago

Chat Available

Middle Office Specialist - Cfds Industry - Work From Home

Middle Office Specialist - Cfds Industry - Work From Home Middle Office Specialist - Cfds Industry - Work From Home

Arvion Services Sdn Bhd

MYR6,500 - MYR7,000 Per Month

Full Time, Work from Home

WFH

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Monitor and support daily trade operations across trading platforms.
Investigate trade execution, account discrepancies, and operational issues.
Manage client account setup, onboarding, and CRM updates. ...

Forex CFDs

Posted

11 hours ago

Compliance Specialist Compliance Specialist

Suzhou Terminal Operations Malaysia Sdn. Bhd.

MYR4,000 - MYR6,000 Per Month

Full Time

Fresh Graduates

Pasir Gudang, Johor

Bachelor's Degree in Law (LLB), Legal Studies, or equivalent.
Fresh graduates are encouraged to apply.
No working experience required. ...

Compliance Management Regulatory Affairs

Posted

a month ago

Integrated Risk Analytics, Risk Analyst Integrated Risk Analytics, Risk Analyst

OCBC

Undisclosed

Full Time

Malaysia

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

18 days ago

Risk Analyst Risk Analyst

Alfa Risk Resources Sdn Bhd

Undisclosed

Full Time

Shah Alam

Candidates should possess strong Analytical Skills and Risk Analysis capabilities to evaluate business exposures and insurance needs.
Candidates should possess solid knowledge of Finance to interpret financial statements and support risk-related decision-making.
Candidates should possess a good foundation in Statistics to analyze data, identify trends, and quantify risk. ...

Posted

10 days ago

Risk Analyst Risk Analyst

SHIELD

Undisclosed

Full Time

Singapore, Singapore

Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
Timely response to alerts for any risk related escalations. ...

Posted

10 days ago

Risk Analyst Risk Analyst

ROY ASSET MANAGEMENT PTE. LTD.

SGD4,500 - SGD4,500 Per Month

Full Time

Singapore

Bachelor's degree in Finance, Economics, Mathematics, Statistics, Engineering, Computer Science, or a related discipline
Fresh graduates are welcome to apply
Candidates with up to 2 years of relevant experience in risk management, investment analysis, treasury, trading support, or related fields will have an advantage ...

Posted

8 days ago

Risk Analyst Risk Analyst

ROY ASSET MANAGEMENT PTE. LTD.

SGD4,500 - SGD6,500 Per Month

Full Time

Singapore

Support daily riskreporting, including performance and exposure tracking, limit monitoring
Assist in identifying,assessing, and monitoring market, credit, and operational risks
Analyse financial data andmarket trends to highlight potential risk factors ...

Posted

8 days ago

Risk Analyst Risk Analyst

AVRA INTERNATIONAL PTE. LTD.

SGD4,000 - SGD5,500 Per Month

Full Time

Singapore

Daily review and circulation of physical and futures prices to Trading & Shipping desk
Preparation of daily position report and monitoring market exposure against limits
Working closely with Traffic Team (based in Jakarta) to ensure that end-to-end of contract lifecycle properly updated in the CTRM system ...

Posted

6 days ago

Risk Analyst Risk Analyst

SHIELD AI TECHNOLOGIES PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
Timely response to alerts for any risk related escalations. ...

Posted

4 days ago

Risk Analyst Risk Analyst

Avanade

Undisclosed

Full Time

Singapore

Developing and managing programs and processes to protect our people, information, reputation, and property
Ensuring consistent and compliant implementation of risk and protection policies, programs, and processes across the organization, including providing training and information
Defining contingency plans and processes to respond to risks to ensure business continuity ...

Posted

25 days ago

Risk Analyst Risk Analyst

Avanade

Undisclosed

Full Time

Singapore

Avanade is growing rapidly in Microsoft’s Mid-market and Corporate space (the upper end of what Microsoft calls its SME&C segment) and has embarked in a journey to transform the IT Services market in that space.
Avanade is already serving hundreds of SME&C clients across AI Business Solutions, Cloud & AI Platforms, and Security. Our focus now is structure and repeatability — packaging 25 years of enterprise experience into scalable, predictable motions designed specifically for SME&C. To enable this- we have launched a dedicated SME&C Business Unit which will have Solution specific ‘Catalyst Squads’ which will be virtual teams taking an opportunity for prepackaged and repeatable ‘Catalyst Solutions’ from qualified lead through to delivery completion.
The Risk Analyst is embedded within the Catalyst Squad and enables secure, low-friction, repeatable Catalyst Solution delivery from deal qualification through execution and scale. This role translates enterprise risk, compliance, and security expectations into practical squad-level guardrails that help teams move quickly without creating avoidable delivery, commercial, or client risk. ...

Posted

25 days ago

Risk Analyst Risk Analyst

Conda Capital Pte. Ltd.

Undisclosed

Full Time

Singapore

Run and distribute daily PnL reports using existing templates and system.
Monitor intraday position and price moves; flag material deviations to CRO or relevant trader.
Maintain and update position files; ensure accuracy of inputs feeding into risk reports. ...

Posted

18 days ago

Risk Analyst Risk Analyst

MyValiant

MYR3,800 - MYR4,500 Per Month

Full Time

KL City

The Role:
Impact from Day One As a Junior Risk Analyst, you will be a key contributor to our regional growth. You will gain hands-on exposure to the entire credit and risk management lifecycle, with a specific focus on navigating the complexities of both Consumer and Merchant portfolios. This is a rare opportunity for a data-driven professional to move beyond simple reporting and into the heart of strategy, helping us build and optimize risk frameworks from the ground up.
Your Playground: ...

Posted

24 days ago

Senior Risk Analyst Senior Risk Analyst

WD

Undisclosed

Full Time

Petaling Jaya

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

11 days ago

Junior Risk Analyst Junior Risk Analyst

ICE

Undisclosed

Full Time

Singapore

Carry out day-to-day risk management duties, including intraday risk monitoring, margin call processes and the investigation of significant clearing member positions and margin exposure changes, working with Clearing Operations, Treasury and Risk team peers across the ICE group to ensure timely resolution
Produce, review and distribute periodic risk reports, supporting margin updates and member accounts monitoring.
Assist with the maintenance of the risk management framework by adhering to risk policies and staying up to date with regulatory and industry standards. ...

Posted

3 days ago

IT Security Risk Analyst IT Security Risk Analyst

Endowus

Undisclosed

Full Time

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

3 days ago

Risk Analyst (Oil Products) Risk Analyst (Oil Products)

ITG RESOURCES (SINGAPORE) PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Full Time

Singapore

Job Overview
We are looking for adetail-oriented Risk Analyst to support trading risk management and ensureaccurate monitoring of physical and derivatives exposures. The ideal candidatewill have strong analytical skills, a solid understanding of commodity markets,and experience in trade lifecycle and risk reporting, with the ability tomaintain data integrity and collaborate across trading, finance, and operationsteams to support effective risk control and decision-making.
Job Responsibilities ...

Posted

3 days ago

Risk Analyst (Oil Products) Risk Analyst (Oil Products)

Xiamen ITG Group Corp., Ltd.

Undisclosed

Full Time

Singapore

Ensure accurate and timely capture of all physical and derivatives trades in the in-house ETRM system, maintaining high data integrity standards.
Monitor and analyse trading exposures across physical and paper portfolios, ensuring compliance with approved risk limits.
Prepare, maintain, and upload market prices and forward curves into the ETRM system to support accurate mark-to-market valuation and risk reporting. ...

Posted

4 days ago

Junior Risk Analyst Junior Risk Analyst

ICE FUTURES SINGAPORE PTE. LTD.

SGD5,166 - SGD5,166 Per Month

Full Time

Singapore

Carry out day-to-day risk management duties, including intraday risk monitoring, margin call processes and the investigation of significant clearing member positions and margin exposure changes, working with Clearing Operations, Treasury and Risk team peers across the ICE group to ensure timely resolution
Produce, review and distribute periodic risk reports, supporting margin updates and member accounts monitoring.
Assist with the maintenance of the risk management framework by adhering to risk policies and staying up to date with regulatory and industry standards. ...

Posted

11 days ago

Market Risk Analyst Market Risk Analyst

RJC Group

Undisclosed

Full Time

Singapore

Monitor and analyse freight market exposures across physical and paper freight portfolios.
Produce daily risk reports covering P&L, Value at Risk (VaR), stress testing, scenario analysis, and position reporting.
Validate freight market valuations and ensure the integrity of risk data and pricing models. ...

Posted

18 days ago

Junior Risk Analyst Junior Risk Analyst

Rotaract Al Akhawayn University

Undisclosed

Full Time

Singapore

Assist in identifying, assessing, and monitoring operational and financial risks.
Analyze risk data and prepare reports for management review.
Support the development and implementation of risk management policies and procedures. ...

Posted

15 days ago

Risk Analyst (FMCG) Risk Analyst (FMCG)

Randstad Singapore

Undisclosed

Full Time

Singapore

about the company.
Our client, a well-established global player within the FMCG is looking for a Risk Analyst to join them.
about the job.Reporting to the Head of Risk and Controlling, this Risk Analyst takes ownership of market-risk oversight, middle-office control, and core decision-support workflows. The role features an 80% focus on risk management and a 20% focus on financial planning and analysis. Operating as an independent partner to the commercial desks, the successful candidate ensures reliable position visibility and active risk mitigation. Primary responsibilities involve maintaining accurate, daily tracking of physical and derivative positions across commodities, futures, options, swaps, and foreign-exchange exposures. The individual actively monitors key market-risk metrics including Value-at-Risk, liquidity requirements, stress scenarios, and risk-limit utilization while escalating emerging concerns before formal limit breaches occur. Additionally, this role investigates and explains fluctuations in daily trading profit-and-loss, mark-to-market valuations, and margin or collateral utilization to Trading and senior management. Beyond middle-office controls over trade capture, valuation inputs, settlements, and derivative lifecycles, the position contributes directly to financial insight workflows, including high-level commercial variance analysis, cash flow forecasting, and budgeting support. ...

Posted

16 days ago