Financial Risk Analyst
6 days ago
About the Role
We are seeking a skilled Financial Risk Analyst to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.
The successful candidate will work closely with stakeholders to identify high-risk factors, conduct research, and prepare accurate client risk assessments. You will also prioritize and prepare periodic reviews within defined guidelines, using a risk-based approach to facilitate Senior Management decision-making.
Your Key Responsibilities
- Conduct EDD analysis to identify high-risk factors for clients
- Work with stakeholders to gather information and conduct research
- Prepare accurate client risk assessments
- Prioritize and prepare periodic reviews
- Assign an appropriate risk rating to clients
Requirements
- Diploma/Bachelor's degree in Business, Finance, or related discipline
- Knowledge of AML compliance requirements and regulations for Canada, US, Caribbean, and other jurisdictions where RBC operates
- Experience working in law enforcement or the financial sector
- Strong analytical skills and risk mindset
-
Financial Risk Analyst Position
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeJoin 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,...
-
Risk Consultant
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG 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
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG | 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...
-
Business Risk Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeAre 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,...
-
Financial Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full timeWe 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...
-
Analytics and Risk Consultant Role
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeAt 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,...
-
Financial Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout 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...
-
Financial Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeJob DescriptionMHA Consultancy Services Sdn Bhd is seeking a highly motivated Financial Analyst - Risk to join our team.The successful candidate will be responsible for collecting, processing, and analyzing risk-related data using various tools and techniques.Data Collection: Gather and organize risk-related data from multiple sources.Data Analysis: Analyze...
-
Financial Services Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeWe're seeking a Risk Management Analyst to join our Centre of Acceleration (CoA) of Global Support Delivery (GSD) within Swift. As the leading provider of secure financial messaging services, we're at the forefront of driving innovation and ensuring flawless transactions across borders.About the RoleThis is an exciting opportunity to shape the department's...
-
Financial Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Finsmart Solutions Pte Ltd Full timeWe are seeking a highly skilled Financial Risk Analyst to join our team at Finsmart Solutions Pte Ltd.About the RoleThe successful candidate will be responsible for monitoring daily transactions, margin financing, credit risk and other risk controls systems. They will also review client account status, credit limit approval, account margin risk control and...
-
Data Risk Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeRisk 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...
-
Technology Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeTechnology 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...
-
Financial Risk Analyst
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full timeKey SkillsBachelors degree or above in risk management, math, physics, statistics, engineering, computer science, financial engineering or related disciplines.Deep understanding of financial products (e.g. spot, futures, options), risk frameworks and regulatory landscape in the financial sector4+ years of experience in risk management, and prior experience...
-
Credit Risk Analyst
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sika Full timeOur MissionAt Sika, our mission is to deliver exceptional quality and service to our customers. We strive to build long-term relationships with our partners and stakeholders based on trust, respect, and open communication.As a Credit Risk Analyst at Sika, you will contribute to our mission by identifying and mitigating potential credit risks. You will work...
-
Market Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeAFFIN 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.
-
Risk Control Data Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeMEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...
-
Financial Services Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeStandard Chartered is looking for a highly skilled Financial Services Analyst to join our team. The ideal candidate will have a strong background in data analysis, financial modeling, and risk management.About the RoleThe Financial Services Analyst will play a key role in driving innovation and enhancing the department's data analytics capability. The...
-
Operational Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAbout 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...
-
Financial Risk Management Associate
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeFinancial Risk ManagerWe are a global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...
-
Senior Credit Risk Analyst
14 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hays Recruiting MY Full timeAbout the RoleWe are currently looking for a highly skilled Credit Analyst Manager to join our fast-paced team. The successful candidate will be responsible for assessing and monitoring credit risks, supporting sales with credit applications, performing financial analysis, and ensuring compliance with policies.