Risk Management Analyst

5 months ago


Kuala Lumpur, Malaysia Avensys Consulting Sdn Bhd Full time

**Responsibilities**
- Independently assess the effectiveness of SDLC and Change Management controls, determine the impact of control issues, identify corrective action, and track issues to closure.
- Perform risk assessments, regulatory and compliance assessments for services and processes.
- Work with stakeholders to remediate any identified weakness or deviations.
- Develop and deliver reports and metrics for management reporting.
- Work with stakeholders within Institutional Banking Group and Future Ready Technology to manage IT risks and comply with regulatory requirements.

**Requirements**:

- Background in audit (with a focus on Change delivery and Agile concepts) with 2-5 years of experience, preferably in the Banking and Financial services industry.
- Familiar with Monetary Authority of Singapore (MAS) technology regulations (MAS TRM, Notice 655 Cyber Hygiene etc.) is beneficial.
- Bachelor's or university degree in any related discipline.
- Professional Audit Certification (CISA, CISM etc.) and experience in executing a risk-based Audit Methodology, or a similar methodological approach.
- Attention to detail and curiosity. Strong analytical skills and eager to learn.
- Excellent writing and articulation skills to succinctly communicate complicated technical issues in business terms.
- Displays initiative and knows when and how to seek guidance. Willingness and capacity to learn on the job.

**Role Specific Technical Competencies**
- IT Audit
- Business Communication (Written / Spoken)
- Risk and Controls
- Change Governance
- Information Technology
- Microsoft Word/Excel/PowerPoint

**Job Type**: Permanent

Schedule:

- Day shift

**Experience**:

- IT Audit: 2 years (preferred)
- Business Communication: 2 years (preferred)
- risk and Control: 1 year (preferred)
- Risk Analyst: 2 years (preferred)



  • Kuala Lumpur, Malaysia Marsh & McLennan Companies, Inc. Full time

    Analyst - IT Risk Management **Company**: MMC Corporate **Description**: **Analyst - IT Risk Management** **What can you expect?** - Be a part of a global operation team - Elevate your IT processing knowledge - Interact diverse colleagues and stakeholders from various line of business within MMC **What is in it for you?** - Participate in multiple...

  • Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia MEXC Full time

    **Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

  • Data Risk Analyst

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    System Analyst Job DescriptionWe are seeking a skilled System Analyst with 3-5 years of experience in Risk Data Science to support our team's data-driven risk management strategies. The ideal candidate will have a strong foundation in Hadoop, SQL Server 2012, and data analytics, with a focus on building and maintaining scalable data solutions to assess and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Upskills Full time

    Job OverviewWe are seeking a highly motivated Murex Risk System Analyst to join our team at Upskills. As a key member of our financial software consulting team, you will be responsible for delivering strategic change solutions to enable effective risk management.Key ResponsibilitiesDevelop and implement risk management solutions using Murex, with a focus on...


  • Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

  • Risk Business Analyst

    5 months ago


    Kuala Lumpur, Malaysia Aon Corporation Full time

    Risk Business Analyst (APAC) **Risk Business Analyst** We're hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an...


  • Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

  • Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia lalamove Full time

    Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. **What you will be doing**: - Carry out detailed walkthroughs and process mapping...


  • Kuala Lumpur, Malaysia MMC Corporate Full time

    **Analyst - IT Risk Management** **What can you expect?** - Be a part of a global operation team - Elevate your IT processing knowledge - Interact diverse colleagues and stakeholders from various line of business within MMC **What is in it for you?** - Participate in multiple regional projects - Career Development and Training Opportunities **We will...

  • Risk Business Analyst

    5 months ago


    Kuala Lumpur, Malaysia Aon Corporation Full time

    Posting Description: **Risk Business Analyst**: We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an expert...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Krisvconsulting Services Pte Ltd. The ideal candidate will have a strong foundation in data analytics, risk management, and Hadoop ecosystem tools.Key Responsibilities:Analyze and interpret complex data sets related to risk factors to ensure accurate risk...


  • Kuala Lumpur, Malaysia Generali Malaysia Full time

    **Job Scope** To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company’s risk vs return on capital employed in-line with the prevailing regulatory requirements. The incumbent is responsible for assisting in developing and managing a robust operational risk analytics capability through...


  • Kuala Lumpur, Malaysia Axi Full time

    Operational Risk Analyst **Who we **are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the...


  • Kuala Lumpur, Malaysia Star Anise Limited Full time

    **MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - Adaptable Resourcing for Modern Demands**: In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong. YUZU stands as our...

  • Data Analyst

    5 months ago


    Kuala Lumpur, Malaysia MEXC Full time

    **Responsibilities**: - Develop and maintain predictive models to assess credit, market, operational, and compliance risks. - Conduct thorough risk assessments and scenario analyses to evaluate the potential impact of identified risks on the organization. - Monitor key risk indicators (KRIs) and develop early warning systems to alert management of emerging...

  • Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia Language Talent Solutions Full time

    Position : Risk Analyst - English speaker Working Hour : 24/7 Rotational Shift Working Location : KL Sentral **Salary**: up to RM 4000 (Basic)+ Language Allowance + Night Shift Allowance **Responsibilities**: - Review appeal cases received from the business line and customers to determine if users can be removed from the blacklist. Cases with supporting...

  • Risk Strategy Analyst

    5 months ago


    Kuala Lumpur, Malaysia lalamove Full time

    Lalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. **What you will be doing**: - Carry out detailed walkthroughs and process...


  • Kuala Lumpur, Malaysia Citi Full time

    CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited...

  • Junior Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia BID Operations Full time

    We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...


  • Kuala Lumpur, Malaysia Upskills Consultancy Services Full time

    Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are seeking a highly...