Risk Management Analyst

2 days ago


Kuala Lumpur, Malaysia Avensys Consulting Sdn Bhd Full time

**Responsibilities**
- Independently assess the effectiveness of SDLC and Change Management controls, determine the impact of control issues, identify corrective action, and track issues to closure.
- Perform risk assessments, regulatory and compliance assessments for services and processes.
- Work with stakeholders to remediate any identified weakness or deviations.
- Develop and deliver reports and metrics for management reporting.
- Work with stakeholders within Institutional Banking Group and Future Ready Technology to manage IT risks and comply with regulatory requirements.

**Requirements**:

- Background in audit (with a focus on Change delivery and Agile concepts) with 2-5 years of experience, preferably in the Banking and Financial services industry.
- Familiar with Monetary Authority of Singapore (MAS) technology regulations (MAS TRM, Notice 655 Cyber Hygiene etc.) is beneficial.
- Bachelor's or university degree in any related discipline.
- Professional Audit Certification (CISA, CISM etc.) and experience in executing a risk-based Audit Methodology, or a similar methodological approach.
- Attention to detail and curiosity. Strong analytical skills and eager to learn.
- Excellent writing and articulation skills to succinctly communicate complicated technical issues in business terms.
- Displays initiative and knows when and how to seek guidance. Willingness and capacity to learn on the job.

**Role Specific Technical Competencies**
- IT Audit
- Business Communication (Written / Spoken)
- Risk and Controls
- Change Governance
- Information Technology
- Microsoft Word/Excel/PowerPoint

**Job Type**: Permanent

Schedule:

- Day shift

**Experience**:

- IT Audit: 2 years (preferred)
- Business Communication: 2 years (preferred)
- risk and Control: 1 year (preferred)
- Risk Analyst: 2 years (preferred)


  • Risk Analyst

    2 weeks ago


    Kuala Lumpur, Malaysia Agensi Pekerjaan Times Management Consultancy Sdn Bhd Full time

    **Responsibilities**: - Actively monitor global financial markets, including foreign exchange, global stock indices, and commodities, staying updated on relevant news and developments. - Investigate real-time alerts, understand their impact, and ensure that risks remain within policy limits, following established procedures. - Support the optimal...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time $60,000 - $90,000 per year

    Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...

  • Risk Analyst

    1 week ago


    Kuala Lumpur, Malaysia MEXC Full time

    **Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...


  • Kuala Lumpur, Malaysia Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order to...

  • Risk Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia TradeQuo Global Full time 40,000 - 60,000 per year

    We are seeking a motivated and detail-orientedRisk Analyst - Internship (Nov Intake)to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...


  • Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...


  • Kuala Lumpur, Malaysia Verinon Full time

    **About the Role** We are seeking a **Technology Risk Analyst** to join our team and support the **Technology Risk Manager** in managing and mitigating technology risks across the Bank. You will play a key role in assessing, monitoring, and reporting on transversal technology risks, ensuring alignment with the Bank’s operational framework and strategic...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time 60,000 - 78,000 per year

    Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...


  • Kuala Lumpur, Malaysia Aon Corporation Full time

    Posting Description: **Risk Business Analyst**: We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an expert...

  • Risk Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Trade Quo Global Ltd Full time 60,000 - 120,000 per year

    We are seeking a motivated and detail-oriented Risk Analyst - Internship (Nov Intake) to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...