Risk Management Expert

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full time

At KLDX, we're pushing the boundaries of financial technology innovation. Our platform empowers investors with access to private market assets while enabling businesses to raise capital efficiently. We're looking for a meticulous and proactive Compliance and Risk Manager to support our Head of Risk & Compliance.

About Us

KLDX is at the forefront of financial technology innovation, transforming fundraising and investment opportunities through real-world asset tokenization.

Your Role

We're seeking a detail-oriented and analytical Compliance and Risk Manager to play a vital part in shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards.

  • Key Responsibilities:
  • Champion Regulatory Compliance: Develop and implement compliance policies and procedures, ensuring swift adjustments to regulatory changes and industry best practices.
  • Design and execute risk management strategies and mitigation plans, conducting regular risk assessments and supporting internal audits.
  • Assist in drafting and maintaining compliance and risk management frameworks that align with our goals.
  • Organize and report on compliance and risk management activities, contributing to insightful reporting that supports informed decision-making.
Requirements
  • Educational Background: Bachelor's degree in Law; completion of chambering (pupillage) is a plus.
  • Analytical Acumen: Ability to assess risks and recommend actionable solutions.
  • Detail-Oriented Excellence: High attention to detail with strong organizational skills.
  • Effective Communicator: Excellent interpersonal and communication skills to engage diverse stakeholders.


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

    FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...


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

    Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...


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

    Risk Management ExpertiseWe are seeking a highly experienced and skilled Risk Management Expert to join our team. As a key member of our risk management team, you will be responsible for identifying and mitigating risks to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective risk management strategies to minimize...

  • Risk Consultant

    1 day 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Aon Full time

    Aon is seeking a Risk Management and Contracts Expert to join its regional operations team in Malaysia.This role will report to the Chief Contracts Negotiator based in Singapore and will be responsible for providing expert advice on risk management and contracts.The successful candidate will have a strong business and law background, with experience in risk...


  • 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,...


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

    At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    About the RoleWe are seeking a skilled Senior Risk Engineer to join our team at Zurich 56 Company Ltd. As a Senior Risk Engineer, you will be responsible for providing expert level account management, assessment, risk improvement and engineering services for customers and business partners within specific complex or high risk industry segments.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    We are looking for a qualified Quantitative Risk Management Expert to join our team at Zurich 56 Company Ltd. The ideal candidate will have experience in quantitative risk management and be able to leverage actuarial skills and knowledge to provide specialist advice.Key Responsibilities:Monitor and analyze data according to tools, methods and formats and...


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

    About the RoleWe are seeking an experienced Compliance Risk Expert to join our CFCC Compliance Audit team. As a member of this team, you will provide independent assessments of risk management and internal control environment of the CFCC function globally, as well as oversight of Compliance risk throughout the Group.ResponsibilitiesDevelop and maintain...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Huntsman Full time

    Huntsman Corporation is a leading global manufacturer and marketer of differentiated and specialty chemicals. We are currently seeking a highly skilled Risk Management Expert to join our team.About the Role:This position involves performing risk assessments on new and existing accounts, making recommendations on credit limits, risk categories, and credit...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    Job SummaryAffingroup is seeking a Credit Risk Management Expert to join our Structured Finance division. The successful candidate will be responsible for managing credit risk, monitoring portfolio performance, and developing strategies to improve asset quality.Key Responsibilities:Manage credit risk and monitor portfolio performance.Develop strategies to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CAE Inc Full time

    About the JobWe are looking for a highly skilled Financial Risk Management Expert to join our team. In this role, you will be responsible for executing detailed testing of ICFR key controls, managing periodic certification processes, and analyzing data to inform audit findings.Key Responsibilities:Design and implement effective risk management...


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

    At Standard Chartered, we're looking for a highly skilled Policy and Risk Management Expert to join our team. As a key contributor to the development of the function's vision and purpose, you'll be responsible for transforming the Bank through professionalising regulatory policy and framework management.The ideal candidate will have at least 10-15 years of...


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

    Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

  • Financial Risk Expert

    19 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About the RoleWe are seeking a highly skilled Financial Risk Expert to join our team at RHB Banking Group. As a key member of our risk management department, you will play a crucial role in supporting the management of counterparty and country credit risk.Key ResponsibilitiesSupport the execution of relevant credit risk controls and monitoring of...

  • Risk Management Expert

    18 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Holdings Full time

    Job OverviewZeal Holdings is a dynamic organization seeking a Senior Dealing Specialist to lead our trading operations. The successful candidate will have extensive knowledge of risk management strategies and technical support.Key ResponsibilitiesSystem Oversight: Monitor and maintain the performance of our MT4 and MT5 trading systems, ensuring optimal...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Senior Executive Role OverviewHong Leong Bank aims to attract and recruit the best talent available, expanding on its 'Digital at the Core' ethos by progressively digitising the employee journey and experience.The successful candidate will be responsible for establishing the AML/CFT and Sanction framework for the Group, reporting to the Manager - Compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    About UsHSBC is a leading global financial services company, serving millions of customers worldwide. We're committed to delivering innovative solutions that meet the evolving needs of our clients.The Global Risk team plays a vital role in identifying, assessing, and mitigating risks across all aspects of our business. Our team members are experts in risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Generali Malaysia Full time

    About the PositionThis Strategic Marine Underwriter role at Generali Malaysia involves shaping the company's Marine underwriting strategy, managing key client relationships, and driving business growth. The successful candidate will possess a deep understanding of Marine insurance markets, excellent analytical skills, and the ability to communicate complex...