Risk Analyst

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full time
Minimum Requirements
  • Bachelor's Degree or Diploma in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.
  • Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields. Relevant internships or work experience in data analysis, data cleaning, data visualization, or other risk-related areas will be considered.
  • Required language(s): English & Mandarin.
  • Familiarity with risk assessment tools and software such as Excel (VBA), Power Query, SQL, and Python.
  • Strong Mathematical and Statistical Skills, with the ability to design, analyze, and interpret risk-related reports, spreadsheets, and datasets.
  • Strong analytical mindset, with the ability to identify trends, anomalies, and potential risk exposures in complex data.
Responsibilities
  • Data Management & Analysis: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making.
  • Risk Assessment & Modeling: Develop and maintain risk assessment models, evaluate potential risks, and provide actionable insights to mitigate exposures.
  • Risk Monitoring & Reporting: Monitor key risk indicators in real-time, prepare reports, identify and assess potential risks to company performance and profitability through detailed data analysis.
  • Fraud Detection & Prevention: Implement AI-driven fraud detection systems and strategies to prevent fraud, scams, and ensure customer protection.
  • Project Coordination & Implementation: Manage risk-related projects, ensuring timely delivery and effective implementation of risk management measures.
  • Cross-Department Collaboration: Work closely with other teams (e.g., Marketing, Operations Development, and IT) to align risk management strategies and ensure organizational compliance.
Additional Benefits
  • Medical and Hospitalisation Leave
  • EPF / SOCSO / PCB
  • Annual Bonus
  • Allowance Provided
  • Performance Bonus
  • Monthly Performance Bonus: Up to 4 digits monetary reward, get paid for your hard work.
  • Professional Development: Sponsorship for professional training and workshops.
  • Annual Leave Encashment: Get paid for unused leave.
  • Team Bonding: Monthly team bonding activities based on your preference.
  • Work Assets Provided: All necessary work tools and equipment are supplied.
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