Global Risk Specialist

2 days ago


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

Standard Chartered Life and Careers is seeking a highly skilled Global Risk Specialist to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.

About the Role

In this challenging and rewarding role, you'll work closely with our stakeholders to analyze data trends and out-of-pattern activities. You'll use your expertise in banking operations, customer due diligence, and risk assessment to identify potential risks and develop strategies to mitigate them.

Your excellent communication skills will enable you to articulate complex ideas clearly and concisely. You'll need to maintain accurate records and provide required inputs for FOCUS connects and SharePoint updates.

Key Responsibilities
  • Analyze data trends and out-of-pattern activities: Identify potential risks and develop strategies to mitigate them.
  • Apply Group and FCC policies and processes: Manage risks through AML surveillance, client screening, and risk assessment.
  • Maintain accurate records: Provide required inputs for FOCUS connects and SharePoint updates.
About Us

We're an international bank with a rich history of innovation and commitment to excellence. Our purpose is to drive commerce and prosperity through our unique diversity. We value difference and advocate inclusion, creating a workplace where everyone feels respected and valued.

We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options. You'll also have access to our continuous learning culture, which supports your growth and development.



  • Kuala Lumpur, Kuala Lumpur, Malaysia Dentsu Aegis Network Ltd. Full time

    Job Overview:We are seeking a highly skilled and experienced Risk Management Technology Specialist to join our global Technology & Security Risk team at Dentsu Aegis Network Ltd. As a key member of this team, you will be responsible for implementing and managing technology and security risks across the organization.In this role, you will work closely with...


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

    Zurich 56 Company Ltd seeks a Risk Assurance Specialist to contribute to the Group Audit global team through professional skills and technical knowledge. You will develop your knowledge and business awareness by reviewing resources and interacting with multiple stakeholders. As an experienced professional in Audit or Finance, you will participate in local...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

    Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AVEVA Denmark Full time

    AVEVA is a global leader in industrial software.We deliver cutting-edge solutions to thousands of enterprises, ensuring the safe and efficient delivery of essentials like energy, infrastructure, chemicals, and minerals.To achieve this, we rely on talented professionals who share our commitment to innovation and sustainability.This role offers an exciting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full time

    We are seeking a Risk Management Specialist to join our team at FNZ. This role will involve providing risk management support to our Operational teams and ensuring alignment with our organizational goals.The successful candidate will have a strong background in risk management, with experience in financial services highly regarded. Key responsibilities of...

  • Data Analyst

    45 minutes ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Nezda Global Full time

    Nezda Global is a pioneering company dedicated to protecting and securing the digital landscape.We are currently seeking a highly skilled Data Analyst – Japanese Language Specialist to join our team.Key Responsibilities:Analyze large datasets to identify potential fraud patterns and trendsDevelop and maintain risk management models to predict and prevent...


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

    Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full time

    Job OverviewSpetron Global AS is seeking an experienced Risk Business Analyst to join our team. As a key member of our Risk Management department, you will be responsible for analyzing and mitigating risks associated with our financial operations. In this role, you will work closely with cross-functional teams to identify, assess, and prioritize risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full time

    S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

  • Analytical Risk Manager

    45 minutes ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Nezda Global Full time

    Nezda Global is a leader in the risk management space, and we are committed to hiring the best talent to join our team.We are seeking an Analytical Risk Manager – Fluent in Japanese to help us drive business growth and mitigate potential risks.Responsibilities:Conduct thorough risk assessments and evaluationsDevelop and implement comprehensive risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Nezda Global Full time

    In today's rapidly evolving digital landscape, Nezda Global is committed to staying ahead of the curve by identifying and mitigating potential risks.We are seeking a seasoned Risk Management Professional with Japanese fluency to join our team and help us achieve this goal.Responsibilities:Assess and evaluate risk exposure across various business areasDevelop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Role SummaryWe are looking for a highly motivated and experienced professional to join our team as a Financial Risk Specialist.Key responsibilities will include:Managing risks associated with collateral management operations.Developing and implementing process improvements to enhance efficiency and effectiveness.Ensuring compliance with regulatory...

  • Global Risk Manager

    3 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full time

    Company Overview:Prudential Hong Kong Limited is a leading insurance company committed to being a partner for every life and protector for every future. Our purpose drives everything we do, creating a culture of diversity, inclusion, and equality of opportunity. We provide a platform for our people to excel and make an impact, supporting their career...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

    We are seeking a Fraud Risk Strategy Specialist to join our team in Citibank (Switzerland) AG. In this role, you will be responsible for developing and implementing strategies to manage external fraud risk. The successful candidate will have experience working in Financial Institutions, preferably in Wholesale Banking Operations/Risk Management and/or Fraud...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HANSON & CO Full time

    Risk Management Role:The Risk Management Specialist will identify and assess risks, and develop strategies to mitigate them. This role requires strong analytical and problem-solving skills, as well as excellent communication skills.Responsibilities:Carry out risk assessment to evaluate the effectiveness of internal controls, compliance, process and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About YouWe are looking for a highly skilled and experienced Portfolio Risk Specialist to join our consumer banking team. If you have a passion for risk management and a strong background in data analysis, we want to hear from you!As a Portfolio Risk Specialist, you will be responsible for:Preparing risk reports on a timely basisWorking closely with...


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

    Our team is responsible for driving commerce and prosperity through our unique diversity.About the RoleWe are seeking a skilled Risk Management Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full time

    Job OverviewAs a Risk Management Specialist at Bank Negara Malaysia, you will play a vital role in conducting risk assessment and refining the bank's risk management framework. This involves identifying, assessing, and mitigating risks to ensure the bank's operations are effective and compliant with regulatory requirements.Key Responsibilities:Risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia WhiteCrow Research Full time

    Job OverviewThe Corporate Risk Analyst (APAC) is a critical role within the Enterprise Risk & Security Management (ERSM) team, responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives.This role involves gathering and interpreting qualitative and quantitative data from multiple...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time

    Lazada is the leading e-commerce platform in Southeast Asia, driving growth through commerce and technology. As a Global Tax Compliance Specialist, you will play a vital role in ensuring tax compliance for our international business.About the RoleThis is an exciting opportunity for a skilled tax professional to join our global tax compliance team. As a...