Current jobs related to Audit and Risk Analyst - Kuala Lumpur, Kuala Lumpur - ACCA Careers

  • Operational Risk Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    About the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...

  • Risk Management Analyst

    19 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the Role:We are seeking a highly skilled Risk Management Analyst to join our Shariah Division. The ideal candidate will have at least 5 to 10 years of audit experience in Islamic Banking or Finance industry, possess a degree in Shariah/ Islamic Banking or Finance/ Usul Fiqh/ Islamic Economy, and obtain certification in Shariah Audit of Islamic Banking...

  • Market Risk Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

  • Financial Risk Analyst Position

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full time

    Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

  • Audit and Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    As a leading player in the Islamic banking industry, Bank Rakyat Malaysia is committed to upholding the highest standards of Shariah compliance. We are seeking a highly skilled Audit and Risk Manager to join our team and help us achieve this goal.About the RoleThe successful candidate will be responsible for managing our audit and risk functions, ensuring...

  • Head of IT Audit and Risk

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    At ACCA Careers, we are seeking an experienced Head of IT Audit and Risk to join our team. As a Senior Manager, Risk Consulting, you will be responsible for leading and participating in IT audits using the COBIT framework, including audit planning, fieldwork, reporting, and follow-up.You will oversee the IT Audit Engagements by performing quality reviews to...

  • Technology Risk Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Technology Risk AnalystWe're looking for a skilled Technology Risk Analyst to join our team at OCBC. In this role, you'll play a critical part in identifying and mitigating technology-related risks that could impact the bank's operations.About the JobConduct risk assessments and gap analyses to identify potential technology-related risks.Develop and...

  • Takaful Risk Analyst

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Takaful Risk AnalystMunich Re Retakaful is seeking a highly motivated Takaful Risk Analyst to join our risk management department in Kuala Lumpur.In this role, you will be responsible for analysing and mitigating risks associated with our Takaful operations.Your key tasks will include:Analysing risk data and identifying trends;Developing strategies to...

  • Financial Risk Analyst

    2 days ago

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

    We are looking for a skilled Financial Risk Analyst to join our Global Market Engineering team at Krisvconsulting Services Pte Ltd. This role involves analyzing financial data to identify risks and opportunities for improvement.Key Responsibilities:Analyze financial data to identify risks and opportunities for improvement.Develop and implement Murex...

  • Financial Risk Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

    About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

  • Compliance and Risk Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Risk Audit Professional\We are seeking a highly skilled and experienced Compliance and Risk Audit Professional to join our team. In this role, you will be responsible for evaluating business risks and the design and operating effectiveness of internal controls.\Your Key Responsibilities\Evaluate business risks and propose recommendations to address control...

  • Data Risk Analyst

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time

    Risk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...

  • Cyber Risk Analyst

    19 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Cyber Crime Full time

    Cybercrime is a growing threat to businesses worldwide. To stay ahead of the game, Mitsubishi UFJ Financial Group (MUFG) needs skilled professionals to help us protect our systems and data.Key Responsibilities:Conduct end-to-end audit engagements, identifying key risks and drafting audit programs.Plan and execute audit assignments according to risk-based...

  • Risk and Compliance Analyst

    19 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full time

    Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

  • Compliance Risk Analyst

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Consolidated Berhad Full time

    Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

  • Risk and Data Science Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TENTACLE SSO SDN BHD Full time

    We are TENTACLE SSO SDN BHD, a pioneering force in the IT Services and IT Consulting sector. We are currently searching for a seasoned Risk and Data Science Analyst to join our team.About the RoleThe successful candidate will have a deep understanding of Murex: Market Risk, Credit Risk, with experience in VaR (Value at Risk), EWRS, MLC / Credit Risk.The...

  • Manager of Risk-Based Audits

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    **Job Description**As Manager of Risk-Based Audits, you will be responsible for planning and managing audits to evaluate governance framework, risk management, regulatory compliance processes, and internal control systems. You will work closely with line management to identify root causes of audit issues and develop practical, actionable, and sustainable...

  • Risk Management Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full time

    Zurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...

  • Risk Management Audit Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the Role\We are seeking a highly skilled and experienced Risk Management Audit Specialist to join our team. In this role, you will be responsible for planning and executing audit engagements to review the control environment encompassing governance, risk management, and internal controls.\Your Key Responsibilities\Evaluate business risks and the design...

  • Quantitative Risk Analyst

    5 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Retirement Fund (Incorporated) (KWAP) Full time

    Job SummaryWe are seeking a skilled Quantitative Risk Analyst to join our team at the Retirement Fund (Incorporated) (KWAP). As a key member of our risk management department, you will be responsible for reviewing and providing recommendations to our group-wide governance framework.In this role, you will assist in liaising with other departments to ensure...

Audit and Risk Analyst

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

About ACCA Careers

">

We are a leading international bank, committed to driving commerce and prosperity through our unique diversity. Our purpose is to make a positive difference for our clients, communities, and each other.

Job Description

">

The ideal candidate will have 5+ years of experience in a data analysis role, preferably with internal audit, a risk function, a control function and/or previous experience in analyzing business processes in a financial services environment.

Responsibilities

">
  • Drive innovation, identify risks and gain insights across the bank's audit risk areas using analytics.
  • Contribute to the design, development, testing and documentation of analytical procedures (includes data sourcing, data preparation, data transformation, and modelling) to assist in population and scoping analysis, sampling, testing, and issue impact justification.
  • Contribute to the design and implementation of effective continuous monitoring and auditing strategies.
  • Work closely with key stakeholders to understand data flow, data points, and advise on how they can be leveraged in the design of data analytical solutions.
  • Provide insight and guidance on the interpretation of reported exceptions/analytics outputs so that appropriate actions can be taken by the audit teams.
  • Embrace the agile philosophy and continuously seek feedback for continuous improvement.
  • Display exemplary conduct and live by the Group's Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Requirements

">
  • 5+ years of experience in a data analysis role preferably with internal audit, a risk function, a control function and/or previous experience in analyzing business processes in a financial services environment.
  • Previous experience in the auditing, risk, fraud would be a significant advantage.
  • Working knowledge of data analysis software; good understanding of data systems and data query and coding language methods, such as SQL, Python and/or R.
  • Experience with metrics and reporting, and tools such as Dataiku, Tableau, PowerBI or similar tools.
  • Good understanding of analytics and techniques, and proven ability to understand problem statements and identify opportunities for use of analytics.
  • Basic understanding of statistics - Correlation, Regression and its application.
  • Outstanding project management and analytical skills with an ability to multi-task and manage competing priorities with a track record in creative and successful problem-solving.
  • Highly entrepreneurial with a high level of energy, dedication and an unrelenting drive to deliver value, with a track record in creative and successful problem-solving.
  • Outstanding communication skills, both oral and written.
  • Ability to participate within a multi-disciplinary team and be a strong team player.
  • A Bachelor's Degree in Computer Science, Management Information Systems or Business (e.g., Accounting, Business Administration, Economics, Finance, Management, Statistics) is preferred.

About ACCA Careers

">

We're a dynamic organization, with a culture of inclusivity and respect. We believe that everyone should feel valued and empowered to succeed.

What We Offer

">

We offer a comprehensive package of benefits, designed to support your wellbeing and career aspirations.

  • Competitive salary and bonuses.
  • Annual leave and public holidays.
  • Flexible working arrangements, including remote work options.
  • Ongoing training and development opportunities.
  • A supportive and inclusive work environment.