Current jobs related to Risk Management Specialist - Kuala Lumpur, Kuala Lumpur - Bybit

  • Risk Management Specialist

    7 days ago

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

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at Environmental Resources Management (ERM). In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Role:Work with clients to identify potential risks and develop...

  • Technical Risk Assessment Specialist

    5 days ago

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

    Consultant- Technical Risk The Opportunity:We are seeking an experienced consultant to join our team as a Technical Risk Assessment Specialist. In this role, you will be responsible for providing technical assistance on safety and risk projects, including risk analysis, modeling, and calculations.Main Responsibilities:Support senior consultants in delivering...

  • Risk Management Consultant

    5 days ago

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

    Consultant- Technical Risk About the Role:We are seeking an experienced consultant to join our team as a Technical Risk Assessment Specialist. In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.Main Responsibilities:Provide technical support for safety and risk...

  • Risk Consultant

    27 minutes 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...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MSIG Malaysia Full time

    Company OverviewMSIG Malaysia is a leading insurance provider committed to delivering innovative solutions for its customers. Our company is dedicated to providing top-notch services and fostering a culture of excellence.The position of Enterprise Risk Management (ERM) specialist is a critical role within our organization, responsible for managing...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for managing risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience in...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for managing and analyzing risk-related data, developing risk assessment models, and monitoring key risk indicators in real-time.Data Management: Collect, process, and analyze risk-related...

  • Risk Management Specialist

    3 days ago

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

    Job DescriptionAs a Senior Consultant with Environmental Resources Management (ERM), you will play a crucial role in ensuring the safety and sustainability of our clients' operations.Responsibilities:Provide technical assistance on safety and risk projects, involving risk analysis, modeling, calculations, and other studies.Perform robust, technically sound...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.">">Our ideal candidate will have a strong background in risk management, with experience in identifying and assessing risks across various business functions. The successful candidate will be responsible for developing and implementing...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team at GREAT EASTERN. As a key member of the Risk Management Department, you will assist the Head of Department in overseeing and monitoring risk management activities across the organisation.You will be responsible for coordinating the completion of departmental Risk &...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time

    We're seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our risk management group, you will be responsible for identifying and mitigating potential credit risks in the Japan market.Responsibilities:Monitor and analyze high-risk accounts of cardholders for the Japan marketPerform detailed risk assessments on cardholders and...

  • Risk Management Specialist

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Empire Full time

    Job SummaryA highly skilled Risk Management Specialist is required to join our team at Hytech Empire. As a key member of our financial services team, you will play a vital role in ensuring the effective management of risk within our automated trading operations.About the RoleThis position involves overseeing the development and deployment of automated...

  • Risk Management Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Generali Full time

    Job DescriptionWe are looking for a Risk Management Specialist to join our team at Generali. The successful candidate will be responsible for implementing risk management processes to meet our company's objectives while ensuring compliance with regulatory requirements.Main ResponsibilitiesIdentify, assess, and mitigate risks associated with our financial and...

  • Market Risk Management Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full time

    Job DescriptionWe are seeking a highly skilled Market Risk Management Specialist to join our team at Zeal Group. As a key member of our dealing operations, you will play a crucial role in maximizing the company's profitability through effective risk management strategies.The ideal candidate will possess a deep understanding of financial markets and have...

  • Risk Management Specialist

    3 days ago

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

    About the Position:Risk Management Specialist - Financial InstitutionsWe are looking for a specialist to join our team and provide expert advice on risk management strategies for financial institutions.Main Responsibilities:Identifying and assessing risks associated with business banking operations.Developing and implementing effective risk management...

  • Risk Management Specialist

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Job OverviewMunich Re, a leading reinsurer, is seeking a Risk Management Specialist to support our Family Retakaful operations in Kuala Lumpur.The successful candidate will play a key role in providing an effective second line of defence for regulatory and corporate governance matters.Key responsibilities include:Supporting the Chief Risk and Compliance...

  • Risk Management Specialist

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Insurance Malaysia Berhad Full time

    Join us at Zurich Insurance Malaysia Berhad as a Risk Management Specialist.Job ResponsibilitiesProvide professional actuarial services to actuarial management and business partners.Support development of risk-based capital models and calibration and parameterization activities.Responsible for training, mentoring and professional development of actuarial...

  • Risk Management Specialist for Consumer Banking

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    **Risk Management Specialist**We are looking for a Risk Management Specialist for Consumer Banking to join our team. As a Risk Management Specialist, you will be responsible for evaluating risk management, regulatory compliance processes, and internal control systems. You will also work closely with line management to identify root causes of audit issues and...

  • Safety and Risk Consultant

    5 days ago

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

    Consultant- Technical Risk The Job Description:We are seeking an experienced consultant to join our team as a Technical Risk Assessment Specialist. In this role, you will be responsible for performing risk assessments and providing recommendations to improve safety and reduce risk.Main Responsibilities:Conduct risk assessments using various methods,...

  • Risk Management Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full time

    QCP Group is a leading digital asset trading firm in Singapore, offering tailored derivatives and spot trading solutions to institutional investors. As a Risk Management Specialist, you will play a crucial role in establishing trust with our clients by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.We are seeking an...

Risk Management Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time

As a Risk Management Specialist at Bybit, you will play a critical role in ensuring the effectiveness of our KYC processes.

The successful candidate will have 3–6 years of experience as a Product Manager in the tech, fintech, finance, or blockchain industry and a strong understanding of KYC/AML processes and regulatory frameworks.

Key Responsibilities:
  • Collaborate with compliance teams across different countries to design and optimize KYC workflows that balance regulatory requirements, user experience, and conversion rates.
  • Work closely with Design, Development, Risk, and Compliance teams to prioritize and implement KYC process improvements that bring the most value.
  • Create and maintain Product Requirement Documents (PRDs) to ensure project clarity, proper execution, and timely delivery.

The ideal candidate will be able to analyze key user metrics (e.g., verification success rate, drop-off points) and use data-driven insights to improve the KYC experience and conversion.

Requirements:
  • 3–6 years of experience as a Product Manager in the tech, fintech, finance, or blockchain industry.
  • Strong understanding of KYC/AML processes and regulatory frameworks.
  • Hands-on experience in product lifecycle management, preferably within an Agile framework.
  • Strong analytical mindset with the ability to leverage data for decision-making and product optimization.
  • Exceptional time management and prioritization skills, with the ability to handle multiple projects in a fast-paced environment.
  • Excellent communication and collaboration skills to work effectively with cross-functional teams.
  • Fluent in English, both written and spoken.