Risk Management Associate

1 month ago


Kuala Lumpur, Malaysia Mazars Asia Pacific Services Sdn Bhd Full time

We are seeking for a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will assist the team on the firm’s ethical and risk matters.

Key Roles & Responsibilities:
**New Client Onboarding and Continuance Assessment**
- Perform independence and conflict checks for new clients
- Perform KYC checks for new clients and complete AML assessment
- Mitigation and resolution of any issues identified during AML assessment
- Review of acceptance and continuance assessment documents
- Maintain higher risk client list.

**General Compliance**
- Facilitating and carry out testing to ensure compliance to firm’s policies
- Preparation of information for the reporting to the group and or professional bodies

**Client and engagement data maintenance**
- Review data error reports from the conflict check system
- Work with various business units to resolve data errors in the system.
- Prepare regular reports for reporting to leadership.

**Other ad hoc projects as and may be assigned.**

**Requirements**:

- Degree in Accountancy, Business or relevant discipline.
- Preferably with relevant experience in an international public accounting firm or bank. Fresh graduates are welcome to apply.
- Keen interest in the international development of the risk management profession.
- Possess good communication, analytical and problem-solving skills.

The remuneration package will be commensurate with your qualifications and experience.

**Benefits**:

- Additional leave
- Dental insurance
- Flexible schedule
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development
- Work from home

COVID-19 considerations:
Hybrid Working Mode

Ability to commute/relocate:

- Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

- Which of the following Microsoft Office products are you experienced with?
- How would you rate your English language skills?
- How many years' experience do you have in accounting?
- What is your expected salary?
- When can you start work?



  • Kuala Lumpur, Malaysia TITAN Wealth Associate Sdn Bhd Full time

    **Job Highlights** - Attractive Commission, Bonus, Incentive & Retirement Benefits - Flexible working hours & work from home arrangements. - Continuous trainings provided & career growth opportunities. - Evaluate client needs and create customized solutions that meet their financial requirements. **Job Descriptions** - Build and maintain relationships with...


  • Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    **1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...


  • Kuala Lumpur, Malaysia Mazars Full time

    About this position Why join us? **You don’t join Mazars by coincidence, you choose Mazars**: a global school of excellence where you will be challenged to develop and grow. Come and write the rest of (y)our story with us - you’ll make friends along the way too. Mazars, the smart choice. We are seeking for a highly motivated, independent professional...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Functional - Collaborate with cross-functional teams to identify, assess, and mitigate physical and transition risks related to the environment. - Provide technical expertise and guidance in climate change and geological risks to support risk assessment and mitigation strategies. -...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Crowe Malaysia Plt Full time

    Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment AgencyOpen Position:Manager, Risk Management (Shared Services Industry)A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office DescriptionOpen Position:Manager,...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Why join us?** Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the business teams and HSBC to meet its regulatory commitments and covers key areas such as money laundering, sanctions and anti-bribery and...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Locantion: Phnom Penh, Cambodia **Responsibilities**: Credit Risk and Credit Models Validation - Monitor and track the bank credit risk exposure such as Non Performing Loan ("NPL"), Counterparty Credit and Issuer Risk; Loan to connected parties; credit stress test where applicable...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Credit Risk Associate

    4 weeks ago


    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

  • IT Risk Manager

    1 month ago


    Kuala Lumpur, Malaysia Adecco Malaysia Full time

    Full Time, Permanent - Attractive Remuneration Package - Career Growth Well established Financial Service Industry leader looking for IT/Cyber Risk SME to work on IT risk management programs and conduct IT risk assessment **Responsibilities**: - Develop and implement IT risk management programs and activities. - Conduct IT risk assessment including...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Kuala Lumpur, Malaysia Emergent Risk International Full time

    **Threat Monitoring Specialist **- Kuala Lumpur, Malaysia Emergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be embedded on an annual contract with one of our multinational corporate clients in Kuala Lumpur, Malaysia. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in...


  • Kuala Lumpur, Malaysia Zeal Group Full time

    **Key Responsibilities**: - Assist in dealing activities in financial market to maximize the company’s profitability - Participate in the development and support of the new trading systems and tools and products - Interpret current market dynamics, handle trading and dealing enquiries and provide solutions. - Performing risk assessments and evaluation of...

  • Market Risk Advisor

    3 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Introduction: We are seeking a knowledgeable and experienced Market Risk Advisor to provide expert advice and guidance to our leading mortgage company in Malaysia. This role is open for retirees who have significant experience in market risk management, particularly within the financial services sector. As an external advisor, you will support our team...

  • Associate Manager

    1 month ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 23/Jan/2024, 4:21:10 AM **Unposting Date***: Ongoing **The Role Responsibilities** - To assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and...

  • Management Associate

    1 month ago


    Kuala Lumpur, Malaysia Otti Sdn. Bhd. Full time

    **Why Choose Us**: - Structured Learning: Our comprehensive training program offers a structured learning environment. Gain expertise in investment management in a professional setting. - Mentorship Opportunities: Connect with seasoned professionals who will guide you on your journey. Benefit from mentorship that fosters your professional growth. -...

  • Manager Credit Risk

    4 weeks ago


    Kuala Lumpur, Malaysia Ambition Full time

    **Job details**: Posted 06 September 2023 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference266205_1693973479 **Job Responsibilities: - Drive the formulation, development, and maintenance of frameworks for identifying, managing, and monitoring sustainability and climate change risk management. -...


  • Kuala Lumpur, Malaysia Vinarco Full time

    Job Description: **Client**: A subsidiary of a leading oil and gas exploration and production company. **Location**: Kuala Lumpur, Malaysia **Type of hiring**: 1-3 years Contract **Responsibilities**: - The Advisor, Risk Management is in charge of coordinating Enterprise Risk Management processes to ensure that risks at all levels are fully handled and...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Kuala Lumpur, Malaysia Tune Protect Group Full time

    **The Core Job**: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board reports (Risk Papers) Due Diligence of Outsourcing...