Risk Management Specialist

5 days ago


Petaling Jaya, Selangor, Malaysia ACCA Careers Full time

About ACCA Careers

ACCA Careers is a leading provider of finance and accounting professionals. We help individuals develop the skills they need to succeed in their careers.

Job Description: The Country Credit team sets and executes credit risk management policies, working closely with the Country Head and Regional Credit Risk team to use data and technology in risk management.

  • The successful candidate will manage and structure internal and external data, automate credit risk assessment processes, and develop dashboards to monitor portfolio risk performance.
  • This role requires collaboration with regional credit teams and lending business operations to enhance credit models and optimize the lending portfolio.

Key Responsibilities:

  1. Develop end-to-end credit framework and policies for the Driver and Consumer segments.
  2. Manage credit risk operations, create credit whitelists using alternative data to enhance credit models for the MEX segment.
  3. Evaluate and adapt credit models to minimize credit loss and maximize business growth.

Requirements:

  • Bachelor's degree in Statistics, Mathematics, Economics, Finance, Risk Management, or a related field.
  • At least 5 years of experience in credit policy and credit analytics.
  • Strong technical expertise in data models, data mining, and segmentation techniques.
  • Proficiency in SQL, Python, R, or other tools for statistical analysis.

Career Benefits:

  • We offer comprehensive Term Life Insurance and medical coverage for you and your loved ones.
  • You can customize your benefits package through GrabFlex to suit your needs and goals.
  • Take time off to celebrate life's milestones with our generous Parental and Birthday leave.
  • Join our Love-all-Serve-all (LASA) volunteering program and give back to your community.


  • Petaling Jaya, Selangor, Malaysia KEJURUTERAAN BINTAI KINDENKO SDN. BHD. Full time

    The Risk Management Specialist will play a key role in identifying and mitigating risks within our organization.About the Job:This role requires a strong understanding of risk management principles and practices.Responsibilities:Identify and assess risks associated with our operations.Develop and implement risk mitigation strategies.Conduct regular risk...


  • Petaling Jaya, Selangor, Malaysia DHL Germany Full time

    Job SummaryThis role is responsible for proactively analyzing credit risk exposure on AR ledgers and implementing mitigation strategies to minimize losses.About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in KLSSC. As a key member of our credit risk management team, you will be responsible for ensuring that credit risk...


  • Petaling Jaya, Selangor, Malaysia Institute of Enterprise Risk Practitioners Full time

    Job Title: Inside Sales ExecutiveThis is an exciting opportunity to join the Institute of Enterprise Risk Practitioners as an Inside Sales Executive. The successful candidate will be responsible for communicating effectively with top-level, decision-making executives, in order to provide them with the opportunity to attend a leading industry event.The ideal...


  • Petaling Jaya, Selangor, Malaysia Institute of Enterprise Risk Practitioners Full time

    Job DescriptionThe Institute of Enterprise Risk Practitioners is the world's first and leading certification institute for Enterprise Risk Management (ERM). Our programs are essential for individuals seeking strategic excellence in Governance, Risk, and Compliance (GRC) issues.Role ResponsibilitiesServe as the primary point of contact for member inquiries...


  • Petaling Jaya, Selangor, Malaysia Institute of Enterprise Risk Practitioners Full time

    Job Title: Enterprise Risk Management SpecialistThis is a unique opportunity to work with the Institute of Enterprise Risk Practitioners as an Enterprise Risk Management Specialist. The successful candidate will be responsible for communicating effectively with top-level, decision-making executives, in order to provide them with the opportunity to attend a...


  • Petaling Jaya, Selangor, Malaysia Institute of Enterprise Risk Practitioners Full time

    Job OverviewThis is an exciting opportunity to join the Institute of Enterprise Risk Practitioners as a Membership Services Executive. In this role, you will be responsible for enhancing member engagement, retention, and satisfaction.ResponsibilitiesServe as the key point of contact for member inquiries and provide top-notch customer service.Process new...


  • Petaling Jaya, Selangor, Malaysia Schindler Malaysia Full time

    At Schindler Malaysia, we are seeking a highly skilled Risk Management Specialist to join our team.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in risk management to make a significant impact on our organization's safety and compliance initiatives.Key ResponsibilitiesEstablish, maintain, and improve Safety...

  • Fraud Risk Specialist

    17 hours ago


    Petaling Jaya, Selangor, Malaysia Teleperformance Full time

    We are seeking a skilled Fraud Risk Specialist to join our team at Teleperformance. The successful candidate will be responsible for identifying potential risks and opportunities for improvement in the process, as well as suggesting solutions to prevent fraudulent activity.Key Responsibilities:Deep dive on completed transactions flagged with high-risk for...


  • Petaling Jaya, Selangor, Malaysia IJM Corporation Berhad Full time

    Company OverviewIJM Corporation Berhad is a reputable construction group with a strong presence in Malaysia, India, and China. We have a diverse portfolio of businesses that enable us to capitalise on synergies and maintain our industry leadership.Job RoleWe are seeking a skilled professional to join our team as a Risk and Compliance Specialist. The...


  • Petaling Jaya, Selangor, Malaysia Grab Full time

    We are looking for a skilled IT Governance Specialist to join our team at Grab.About the TeamThe Governance team is responsible for ensuring the appropriate IT risk and controls are in place. We are a dynamic team of professionals working together to achieve our mission.This role requires strong technical expertise, excellent communication skills, and the...


  • Petaling Jaya, Selangor, Malaysia DHL Germany Full time

    Job DescriptionWe are seeking a highly skilled Credit Risk Specialist to join our team in DHL Germany.About the RoleThe successful candidate will be responsible for ensuring that Dunning was successfully triggered and monitoring the ICCC stop credit process, aligning with Collection GSOP and Strategy.They will analyze accounts in ICCC Stop credit to reduce...


  • Petaling Jaya, Selangor, Malaysia Brenntag Full time

    **Job Summary:**Brenntag seeks a highly skilled Financial Risk Specialist to deliver an efficient credit control service in compliance with company policies and procedures.Main Responsibilities:Review credit requests and thoroughly assess new and existing customer credit risk exposure.Analyze and assess the financial statements and credit history of existing...


  • Petaling Jaya, Selangor, Malaysia QBE Insurance Full time

    Marine Cargo Risk SpecialistThis exciting opportunity is for a highly skilled marine cargo risk specialist to join our team at QBE Insurance in Petaling Jaya, Malaysia. The successful candidate will be responsible for assisting the Specialty underwriting team in supporting business development and growth initiatives.Assist in reviewing, evaluating, and...


  • Petaling Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Job Overview:KPMG in Malaysia is seeking a talented Risk Based Audit Specialist to join our team.The successful candidate will assist in building and running various data analytics routines to drive risk-based audit approaches. He/She will provide guidance to audit engagement teams, conduct research and analysis, develop and maintain databases, and...


  • Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full time

    At TE Connectivity Corporation, you will have the opportunity to work with a diverse team of professionals to create a safer and more connected world.Job Overview:The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. This role involves...


  • Petaling Jaya, Selangor, Malaysia B2B Commerce (M) Sdn Bhd Full time

    Security Governance Role:We are looking for an experienced Security Governance Specialist to join our team at B2B Commerce (M) Sdn Bhd.In this role, you will be responsible for ensuring the IT security posture of our organization in a B2B Commerce setting.Responsibilities IncludeSupport the ISMS Manager in coordinating and reviewing IT security governance...


  • Petaling Jaya, Selangor, Malaysia Sime Darby Plantation Berhad Full time

    Risk Associate, Group Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1814We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Assist Risk Partners in the following...


  • Petaling Jaya, Selangor, Malaysia Teleperformance Full time

    Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. As a key member of our fraud management department, you will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesManage responses to escalated fraud incidents.Conduct thorough investigations and report findings in a...


  • Petaling Jaya, Selangor, Malaysia Reading Full time

    Join Our Team:We are seeking a highly motivated and experienced professional to join our team as a Risk Management Expert in the Banking & Financial Services sector. The successful candidate will have a strong background in risk management, compliance, and analysis. They will be responsible for developing and implementing effective risk management...


  • Petaling Jaya, Selangor, Malaysia Hartalega Full time

    IT Risk Management LeadWe are seeking an IT Risk Management Lead to join our team at Hartalega. As a world-class Nitrile Glove manufacturer, we need an expert to identify and mitigate IT risks.About the Role:Leverage your expertise to develop and implement effective IT risk management frameworks.Conduct regular risk assessments and provide recommendations...