Concentration Risk Officer, Financial Institution

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
Concentration Risk Officer, Financial Institution

This role focuses on identifying, assessing, and mitigating concentration risks within the Financial Institution, ensuring alignment with the Institution's risk appetite and strategy.

  • Bullet and balloon repayment limits,
  • Single Counterparty Exposures Limits,
  • Threshold for conglomerate exposures, and
  • Other relevant credit risk concentration limits.

The position involves:

  • Conducting thorough risk assessments to identify concentration risks and their potential impact,
  • Developing and implementing strategies to mitigate concentration risks,
  • Collaborating with business units to determine exposure levels and exception handling,
  • Providing regular reporting and analysis on concentration risks to senior management,
  • Identifying and assessing potential risks and opportunities arising from concentration risks,
  • Ensuring compliance with relevant regulatory requirements and internal policies.

This role also requires:

  • Developing and maintaining relationships with business units, functions, and external stakeholders to ensure effective communication and collaboration,
  • Leading cross-functional teams to address concentration risk-related issues and initiatives,
  • Staying up-to-date with industry developments, best practices, and regulatory changes impacting risk management.

This position plays a critical role in ensuring the Financial Institution's risk management framework remains robust, effective, and aligned with its overall risk strategy.

This role contributes to the development of senior management reporting decks on corporate and counterparty credit risk positions, aligning with the Institution's reporting standards and requirements.

This position is responsible for maintaining accurate and comprehensive records of concentration risks and related activities.

This role requires strong analytical, communication, and interpersonal skills to effectively collaborate with stakeholders and drive business outcomes.



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

    Senior Risk Analyst, Concentration Management and ReportingTo support senior management in developing appropriate credit risk concentration limits aligned with the Group's risk posture and direction, aiming to achieve desirable credit risk concentration in key areas.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for...


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

    Senior Analyst, GCR Concentration Management & ReportingTo assist SH in development of the appropriate credit risk concentration limits in accordance to the Group's approved risk posture and direction, in order to achieve the desirable credit risk concentration in the following respective areas:Bullet and balloon repayment limits,Single Counterparty...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PT Mitrausaha Indonesia Grup Full time

    About UsFunding Societies | Modalku is a leading digital financing platform in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs). Our platform is licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We have a strong commitment to our core values: Serve with Obsession, Grow Relentlessly, Enable...


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

    About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....


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

    Credit Concentration Specialist, Banking GroupThis role focuses on analyzing and managing credit risk concentration limits within the Banking Group, ensuring alignment with the Group's risk posture and direction.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for conglomerate exposures, andOther relevant credit risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OneConnect Financial Technology Full time

    We offer a mid-senior level role as a Regional Business Development Manager for Financial Institutions. You will be responsible for building strong relationships with decision makers in the financial services industry, achieving assigned productivity and revenue targets, and maintaining high customer satisfaction ratings that meet company...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sumitomo Mitsui Financial Group Inc. Full time

    Job DescriptionCredit Reporting and Monitoring is a critical function within the organization, ensuring timely preparation of Basel II and III reporting and other regulatory reporting based on BNM's Guidelines.The role involves reviewing and assessing risk profile of the loan portfolio to ensure compliance with internal/external guidelines and procedures.A...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfibank Full time

    International Financial Institutions CoordinatorWe are seeking a skilled International Financial Institutions Coordinator to support our team at Mondifbank.Establish and maintain relationships with international banks and financial institutions.Collaborate closely with internal teams to identify business opportunities.Manage key aspects of Correspondent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfibank Full time

    Financial Institutions Relationship ManagerWe are seeking a highly skilled Financial Institutions Relationship Manager to join our team at Monfibank.Develop and maintain strong relationships with correspondent banks worldwide.Collaborate closely with local and international banking partners to drive business growth.Oversee functions related to Correspondent...


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

    About the PositionWe are seeking an experienced Operational Risk Specialist to join our team. As a key member of our risk management function, you will be responsible for overseeing the Bank's compliance with regulatory requirements and ensuring that all operational risk management activities are conducted in accordance with established policies and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sumitomo Mitsui Financial Group Inc. Full time

    Job SummaryThis Senior Manager of Financial Risk role is responsible for developing and implementing effective financial risk management strategies to minimize potential losses.Key ResponsibilitiesDevelop and implement financial risk management strategies, including identifying, assessing, and mitigating potential risks.Collaborate with other departments to...


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

    Risk Management ProfessionalA Comprehensive Risk Management ProgramThis program is designed to equip you with advanced knowledge and skills in risk management. Through technical analysis, hands-on experience, and mentorship, you will master the principles and practices of risk management in the banking industry.About Hong Leong Bank's MissionWe are a...


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

    We are seeking a highly skilled Financial Institutions Specialist to join our team at Hong Leong Bank. As a key member of our organization, you will be responsible for managing a portfolio of Financial Institution relationships, developing new business opportunities, and driving revenue growth.Develop and implement strategies to increase revenue from FIs,...


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

    Risk Manager, Corporate Credit LimitationsThis role focuses on assisting senior management in establishing and maintaining effective credit risk management frameworks within the Group, ensuring alignment with the Group's risk appetite and strategy.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for conglomerate exposures,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sumitomo Mitsui Financial Group Inc. Full time

    Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

    Talent Recruit represents our client, a commodity trade bank in Laos, in recruiting a Chief Financial Officer (CFO) to lead the bank's financial strategy and operations.Responsibilities:Develop and execute the bank's financial strategy to support overall business objectives.Provide strategic insights on currency fluctuations, identifying risks and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full time

    Career OpportunitiesWe are looking for a Lawyer for Financial Institutions to join our dynamic legal team at Star Anise Limited. As a key member of our team, you will be responsible for providing expert legal advice to our international banking clients.In this role, you will have the opportunity to work on a wide range of commercial contracts and develop...


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

    Our team is instrumental in protecting the resilience of our operations, data, and IT systems by managing operational, technology, and cyber risks across the enterprise. We serve as a critical function reporting into the Group Chief Risk Officer, ensuring that controls are implemented effectively in accordance with our framework.Key ResponsibilitiesWe manage...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Group Full time

    Job DescriptionWe are seeking a seasoned risk management professional with a minimum of 5 years of experience in a financial institution or capital market background.Responsibilities:Conduct comprehensive risk assessments to identify and prioritize potential risks, utilizing data analytics tools to support these assessments.Develop and implement effective...

  • Institutional Sales

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia AmBank Group Full time

    Get AI-powered advice on this job and more exclusive features.Certified HR Professional & Leader as CoachTo promote AmFunds to existing and potential clients to increase AUM in unit trust/Wholesale Funds and Private Mandates of the Corporations/ Institutional Clients upon being registered by FIMM /CMSRLBusiness Support and to build a stronger relationship by...