Risk Management Specialist
3 days ago
We are looking for a Risk Management Specialist to join our team at ACCA Careers. This role will be based in Kuala Lumpur, Malaysia.
Key Responsibilities
- Conduct comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.
- Analyse, identify and assess quality control gaps ensuring that internal controls are effectively implemented and executed in a timely manner.
- Provide actionable recommendations for enhancing quality control procedures and strengthening compliance within the firm's service lines and business practices.
- Prepare finding reports on quality control reviews and recommendations for improvement for regional QC.
- Carry out root cause analysis and monitor effectiveness of action plans to address quality and risk areas of weaknesses.
- Collaborate with cross-functional teams to ensure continuous improvement of compliance frameworks.
Required Skills and Qualifications
- Bachelor's Degree or equivalent in Accountancy or relevant field.
- Minimum 3 years' experience in an audit role either in a large international or professional services firm.
- Experienced in External and/or Internal audits preferred.
- Able to work independently and analytical skills with the ability to work within a team in a fast-paced environment.
- Excellent presentation, written and verbal communication skills to communicate across different stakeholders.
-
Risk Management Specialist
2 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our GIA team as a Risk Management Specialist. The role will involve developing and implementing solutions to improve the quality and consistency of risk assessment and audit planning.The successful candidate will have a strong understanding of risk management frameworks and data...
-
Financial Risk Specialist
4 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeWe are seeking a highly analytical and strategic-thinking Financial Risk Specialist to join our team in Singapore. As an Audit Senior, you will be responsible for identifying and mitigating financial risks, working closely with clients and internal stakeholders.About the RoleAssess and manage financial risk exposure, including credit, market, and operational...
-
Risk Management Specialist
1 day ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeKey RequirementsTo be successful in this role, you will require a strong understanding of BNM's Recovery Planning requirements, Basel regulatory requirements, ICAAP, and recovery resolution frameworks. You must also have expertise in stress-testing tools, data analytics, and financial modeling.Essential Skills and QualificationsBachelor's degree in Finance,...
-
Risk Management Lead
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob SummaryWe are seeking a highly skilled Risk Management Lead to join our team. As a key member of our organization, you will be responsible for managing and mitigating risks across various business functions.About the RoleDevelop and implement risk management strategies to ensure compliance with regulatory requirements and internal policies.Analyse data...
-
Manager, Risk Assessment
2 weeks ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...
-
Manager, Risk Assessment
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...
-
Senior Risk Compliance Officer
5 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...
-
Compliance Risk Officer
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeRole OverviewWe are looking for a highly skilled Compliance Risk Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks across various business functions.About the RoleDevelop and implement compliance risk management strategies to ensure regulatory requirements and internal...
-
Quality and Risk Leader
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAbout the RoleAs a key member of our team, you will be responsible for executing quality and risk plans and strategies in collaboration with senior leaders. Your role will involve developing policy, processes, tools, and templates to enhance the efficiency and effectiveness of our professionals in delivering client engagements while maintaining compliance...
-
Senior Executive, Operational Risk
1 week ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeResponsibilities:Facilitate in development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools.Responsible for ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk to within the risk appetite of the Bank through...
-
Risk Management Intern
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob OverviewWe are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress in your career.Our culture values diversity and inclusivity, regardless of gender, age,...
-
Compliance and Risk Management Professional
21 hours ago
Selayang Municipal Council, Malaysia UOB Full timeOverview:\United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries. Our history spans over 80 years, during which we've been guided by our core values: Honorable, Enterprising, United, and Committed. These values shape everything we do, from interacting with colleagues and...
-
GIA Risk Assessment Lead
2 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAbout the TeamWe are a diverse and inclusive team of professionals who are passionate about delivering exceptional results and making a positive impact on our clients and communities.We are looking for a highly skilled and experienced professional to join our GIA team as a GIA Risk Assessment Lead and take on the challenge of leading our risk assessment and...
-
T&L - Assistant Manager, Quality & Risk
7 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...
-
Vibration Risk Manager
3 days ago
Selayang Municipal Council, Malaysia 坯潤 Full timeAbout the JobWe are seeking a skilled Mechanical Engineer to join our Consulting team in Kuala Lumpur, Malaysia. As a key member of our engineering team, you will play a crucial role in managing vibration-induced fatigue risks in Static Equipment Systems.The RoleThis is a hands-on consulting position that combines field work and office-based analysis and...
-
Data Analytics Specialist
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeJob OverviewWe are seeking a highly skilled Data Analytics Specialist to join our team. As a key member of our organization, you will be responsible for analysing data to identify trends and patterns, and developing insights to inform business decisions.About the RoleDevelop and implement data analytics solutions to support business strategy.Analyse data to...
-
AML/CFT Operations Specialist
5 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBAs a leading bank in Asia, United Overseas Bank Limited (UOB) operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a history spanning over 80 years, we are guided by our values – Honorable, Enterprising, United, and Committed. This means we always strive to do what is right, build...
-
Intern, Credit Risk Management
3 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeWe are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...
-
Recovery Planning Expert
1 day ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeJob DescriptionThe Recovery Planning Team at Bank Rakyat Malaysia seeks a highly skilled and experienced Risk Management Specialist to lead the development and implementation of our Recovery Plan. As a key member of our team, you will be responsible for ensuring that our bank remains resilient in the face of financial distress.Main ResponsibilitiesDesign,...
-
Risk and Compliance Professional
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeJoin Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...