600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
Showing 671 jobs results for
"risk analyst"
Never miss any updates for Risk Analyst jobs
Manage Alert
Undisclosed
Singapore
- Conduct detailed credit analysis of corporate and commercial borrowers across various industries.
- Review financial statements, cash flow projections, business plans, and market data to assess credit risk.
- Prepare comprehensive credit papers and risk recommendations for approval committees. ...
Posted
10 days ago
Undisclosed
Singapore
- Assess and monitor the creditworthiness of counterparties, including corporates, financial institutions, traders, and government-related entities.
- Perform financial analysis, credit reviews, and risk assessments using financial statements, market intelligence, and industry research.
- Prepare and present credit recommendations, including credit limits and risk mitigation strategies. ...
Posted
10 days ago
Risk Analyst - Credit Documentation (6 Months Contract) Risk Analyst - Credit Documentation (6 Months Contract)
Bank Of Singapore, Asia’s Global Private Bank
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
12 days ago
Undisclosed
Singapore
- Monitor and analyze the performance of existing business portfolios, including delinquency trends, early warning indicators, and credit quality metrics
- Identify emerging risks within the portfolio and provide actionable insights to mitigate potential losses
- Support the assessment and optimization of portfolio-level credit strategies, ensuring alignment with regional credit risk policies ...
Posted
11 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Perform second-level review of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance.
- Validate the plausibility and coherence of Source of Wealth narratives and supporting documentation.
- Ensure risk ratings, customer profiles, and potential red flags are appropriately identified and addressed. ...
Posted
a day ago
SGD4,500 - SGD4,800 Per Month
Singapore
- Process Risk Assessments and Controls
- Regulatory Compliance and Optimization
- Risk Frameworks and Taxonomies ...
Posted
13 days ago
Undisclosed
KL City
- Support production of a variety of risk reports for stakeholders, including senior committees, shareholders and regulators.
- Pro-actively investigate notable risk trends, and provide clear and comprehensive analysis highlighting potential areas of concern.
- Demonstrate deep understanding of the current financial markets and trading risks at RBC to provide senior management with insightful risks assessments and proposed risk mitigation action. ...
Posted
19 days 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
14 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD9,000 - SGD9,000 Per Month
Singapore
- Assess the creditworthiness of counterparties including oil producers, refiners, traders, shipping companies, and financial institutions
- Establish and recommend credit limits based on financial analysis, market conditions, and counterparty risk profiles
- Monitor daily credit exposure across physical and derivatives trading portfolios ...
Posted
21 hours ago
SGD9,000 - SGD12,000 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
10 days ago
Undisclosed
Singapore
- Support the development and refinement of fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle
- Assist in structuring ambiguous fraud problems into clear hypotheses with defined success metrics
- Apply data analytics and basic machine learning methods to identify patterns, quantify exposure, and evaluate strategy performance ...
Posted
17 days ago
Undisclosed
Singapore
- Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
- Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
- Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team. ...
Posted
a day ago
SGD4,500 - SGD4,800 Per Month
Singapore
- Process Risk Assessments and Controls
- Regulatory Compliance and Optimization
- Risk Frameworks and Taxonomies ...
Posted
22 days ago
Undisclosed
Singapore, 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
20 days ago
Undisclosed
KL City
- Monitor and analyse liquidity risk metrics (e.g., LCR, NSFR, cash flow projections) to ensure compliance with internal policies and regulatory standards
- Assess the liquidity impact of trading and banking products (e.g., loans, deposits, derivatives) on the bank’s short-term and long-term funding needs.
- Provide oversight to behavioural analysis of liquidity drivers, including customer withdrawal patterns, stress testing and scenarios analysis, and funding market dynamics. ...
Posted
19 days ago
Undisclosed
Singapore
- Perform in-depth fundamental credit analysis on trading counterparties, assessing financial strength using both quantitative and qualitative factors
- Partner directly with trading teams to evaluate and approve credit limits, enabling timely execution of trades while ensuring appropriate risk mitigants are in place
- Assess credit implications of transactions across physical and financial trades, including debt and structured exposures ...
Posted
19 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
14 days ago
Beathchapman (pte. Ltd.)
SGD9,000 - SGD12,500 Per Month
Central
- Assess the creditworthiness of counterparties including oil producers, refiners, traders, shipping companies, and financial institutions
- Establish and recommend credit limits based on financial analysis, market conditions, and counterparty risk profiles
- Monitor daily credit exposure across physical and derivatives trading portfolios ...
Posted
16 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD9,000 - SGD9,000 Per Month
Singapore
- Assess the creditworthiness of counterparties including oil producers, refiners, traders, shipping companies, and financial institutions
- Establish and recommend credit limits based on financial analysis, market conditions, and counterparty risk profiles
- Monitor daily credit exposure across physical and derivatives trading portfolios ...
Posted
16 days ago
Undisclosed
Singapore
- Risk Assessment & Campaign Review: Review upcoming ShopeePay promotional campaigns, referral programs, and voucher mechanics to identify potential loopholes and fraud vulnerabilities before they go live.
- Fraud Detection & Pattern Analysis: Deep-dive into large-scale transactional, device, and behavioral datasets to identify emerging promo abuse trends, including app-cloning, SIM farming, fake merchant cash-outs, and self-referral chains.
- Rule & Policy Optimization: Design, implement, and tune real-time risk engine rules and velocity thresholds to block malicious actors while maintaining a seamless user experience for genuine customers. ...
Posted
17 days ago
Undisclosed
KL City
- Review and prepare Liquidity & IRRBB risk reports, including regulatory reporting (e.g., LCR and NSFR), as well as ad-hoc reports for internal stakeholders (such as Global Market, Corporate Treasury, Business Units and/or Group Audit), Regulators, and Risk Committees.
- Drive engagement with internal and external stakeholders on ALM-related matters.
- Review and calibrate ALM risk limits/triggers . ...
Posted
14 days ago
Undisclosed
Singapore
- Establish and oversee the implementation of cyber security and information technology risk policies, technology and tools, and governance processes to create solutions for minimizing losses from cyber security issues, failed internal processes, inadequate controls, emerging risks and regulatory breaches
- Support security and technology compliance to internal policies, processes, and controls, as well as compliance to external regulations while proactively evaluating existing control environment for enhancement opportunities
- Work effectively with business, operations, engineering, security and infrastructure teams on evaluating, recommending, delivering and managing security/ IT solutions across Cyber and IT domains ...
Posted
20 days ago
Undisclosed
Singapore, Singapore
- Assist in consolidating data from multiple sources to create integrated views that can be used to drive data-driven risk management decisions
- Construct reports to monitor key performance indicators to identify and evaluate portfolios with higher default and comes up with risk mitigation plan designed to eliminate or minimize the impact of the risk events
- Take part in credit policy optimization including but not limited to loan origination, credit limit, tenure and risk based pricing ...
Posted
17 days ago
Undisclosed
Singapore
- Risk Reporting: Support daily End-of-Day (EOD) risk reporting processes, ensuring accuracy and timeliness including analyzing daily TCM, Value-at-Risk (VaR), and other key risk metrics
- Trade Integrity & Exposure Management: Provide advise on and escalate data integrity issues, trade booking errors, and unusual changes in exposure. Ensure accurate trade capture and reconciliation across systems
- Risk Management Techniques: Apply fundamental concepts of market risk, Value at Risk (VAR), stress testing, and valuation, along with analytical tools including ETRM systems, to enhance the accuracy and effectiveness of risk reporting and portfolio analysis ...
Posted
4 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain and update credit risk policies and frameworks to ensure compliance and effectiveness
- Prepare detailed portfolio risk reports for management and Head Office to inform decision-making
- Monitor portfolio trends to identify early warning signals and risk concentrations for proactive risk management ...
Posted
24 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain and update credit risk policies and frameworks to ensure compliance and effectiveness
- Prepare detailed portfolio risk reports for management and Head Office to inform decision-making
- Monitor portfolio trends to identify early warning signals and risk concentrations for proactive risk management ...
Posted
a month 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
25 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD9,000 - SGD9,000 Per Month
Singapore
- Assess the creditworthiness of counterparties including oil producers, refiners, traders, shipping companies, and financial institutions
- Establish and recommend credit limits based on financial analysis, market conditions, and counterparty risk profiles
- Monitor daily credit exposure across physical and derivatives trading portfolios ...
Posted
23 days ago
Browse Location:
More Location
Browse "risk analyst" Job By:
Browse "risk analyst" Job By: