Consumer Risk Management Specialist

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

Job Description

We are seeking a Consumer Risk Management Specialist to join our team at OCBC Bank. In this role, you will be responsible for developing and implementing risk management strategies to minimize potential losses.

Key Responsibilities

  • Develop and implement risk management strategies to minimize potential losses.
  • Collaborate with stakeholders, including risk partners, collections, and business partners, to identify and address emerging risks.
  • Monitor and analyze portfolio performance, identifying areas of improvement and implementing changes as needed.
  • Support the development and implementation of data-driven risk management solutions.

Qualifications

  • At least 2-5 years of working experience in the banking industry.
  • Possess a recognized degree in business studies, statistics, or other related disciplines.
  • Knowledgeable in SAS, SQL, or Python.
  • Strong in Microsoft Office, particularly Excel, Word, and PowerPoint.
  • Data extraction and mining capabilities, with strong analytical skills.
  • Good communication and interpersonal skills.
  • Consumer product knowledge and working experience in credit risk MIS and/or business analytical areas are added advantages.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full time

    Job Title: Risk Management SpecialistJob Description:We are seeking a highly skilled Risk Management Specialist to join our team in Kuala Lumpur, Malaysia. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with various projects.Responsibilities:Analyze data to identify potential risks and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Consumer Credit Risk ManagerAbout the RoleWe are seeking an experienced Consumer Credit Risk Manager to join our team at OCBC Bank. As a key member of our credit risk management team, you will be responsible for evaluating and approving secured lending loan applications, including complex cases that require higher approval...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job DescriptionPrepare timely and accurate risk reports for senior management and stakeholders, highlighting key trends and insights in consumer portfolios.Work closely with risk partners, collections, and business partners to identify areas for process improvements and data-driven decision-making.Support the development of data infrastructure initiatives,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AmanahRaya Investment Management Sdn Bhd Full time

    Job OverviewAmanahRaya Investment Management Sdn Bhd is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing enterprise risk advisory services, ensuring the implementation and development of the ERM policy, procedures, and processes.


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleWe are seeking a seasoned auditor to join our team as a Risk Manager for Consumer Banking Audit. The successful candidate will plan and manage audits by utilizing Group Audit's risk-based approach to evaluate governance framework, risk management, regulatory compliance processes and internal control systems.


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Company OverviewOCBC Global Consumer Financial Services (GCFS) Risk and Prevention is a leading provider of financial services. Our team works in partnership with GCFS Risk and Prevention and GFCC COE to proactively manage AML risk.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our AML Monitoring team. The successful...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Risk Analytics Professional - Consumer BankingWe are seeking a Risk Analytics Professional - Consumer Banking to join our team at OCBC Bank. In this role, you will be responsible for analyzing and mitigating risks associated with consumer portfolios.Key ResponsibilitiesAnalyze and mitigate risks associated with consumer portfolios.Develop and implement risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job OverviewWe are seeking a highly skilled Consumer Credit Risk Manager to join our team at OCBC. The successful candidate will be responsible for evaluating and approving secured lending loan applications, including complex/deviation applications requiring higher approving authority level escalated by credit officers.The ideal candidate will have at least...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Consumer Credit Portfolio ManagerWe are seeking a highly skilled Consumer Credit Portfolio Manager to join our team at OCBC. In this role, you will be responsible for managing and optimizing consumer credit portfolios to achieve optimal risk-return profiles.Key ResponsibilitiesDevelop and implement portfolio management strategies to optimize risk-return...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    About the JobBecome a key member of our team as a Risk Management Specialist at Businesslist. In this role, you will be responsible for identifying and assessing risks, developing mitigation strategies, and ensuring regulatory compliance across our portfolio companies.As a Risk Management Specialist, you will work closely with senior stakeholders and teams...

  • Manager, Risk

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Group Holdings Berhad Full time

    Manager, Risk - Operational Risk Advisory & AssuranceDrive and manage robust and consistent strategy and implementation of Operational Risk Management through application and preservation of Framework and Policy & Procedures (P&P) to ensure Operational Risk risks undertaken at Consumer Banking are within the objectives and approved risk appetites of the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Job OverviewThe role of a Risk Management Specialist is to identify and assess potential risks to the bank's operations. This involves analyzing regulatory requirements, assessing their impact on the business, and developing strategies to mitigate any identified risks.About the RoleThis position reports to the Director, Regulatory Identification Unit, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd. Full time

    Role OverviewThe Risk Management Specialist will design and implement an effective risk management framework, including associated controls and processes.This includes establishing early risk identification processes, evaluating risk exposure, and developing mitigation measures.Design and ongoing improvement of the risk management frameworkEvaluation of risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Amazon Full time

    Job Description: IT Risk Management SpecialistAmazon is committed to maintaining a robust risk management framework to ensure the integrity of our operations. We are seeking an experienced IT risk management specialist to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Malaysia Full time

    Role OverviewPasona Malaysia seeks a highly skilled Risk Management Specialist to manage credit and risk functions at our Malaysia office.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Group Full time

    Job OverviewPhillip Capital Group is seeking a highly skilled Risk Management Specialist to lead our risk management initiatives. As a key member of our team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business operations.


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Group Holdings Berhad Full time

    Our ExpectationsWe expect our Risk Advisory Specialist to have a strong background in risk management, with experience in implementing and maintaining effective operational risk frameworks. They should be able to provide strategic guidance and advice to senior stakeholders on risk-related matters, lead and collaborate with cross-functional teams to ensure...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citigroup Inc. is a leading global bank with a commitment to excellence in risk management and compliance. We are currently seeking a highly skilled Risk Management Specialist to join our team in Kuala Lumpur, Malaysia.The ideal candidate will have at least 3-4 years of banking experience in consumer banking products and processes, with prior experience in...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    About the Role">We are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks to the Group.You will work closely with the GIA Leadership Team to develop and implement solutions that enhance awareness and engagement of GIA staff to the...

  • Risk Consultant

    2 weeks ago


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

    FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...