Risk Executive

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia UQPAY SDN. BHD. Full time 80,000 - 120,000 per year

Job Overview:

We are seeking a diligent and experienced Risk Officer to join our team. The successful candidate will ensure that our operations and business transactions comply with all relevant guidelines. He/she plays a crucial role in our journey to shape the future of digital payments and global banking. This is an exciting opportunity to be part of an innovative company at the forefront of industry evolution.We foster an inclusive, supportive, and continuous learning culture where everyone can thrive and achieve their personal and professional goals. Join our team and be part of an exciting evolution in the industry.

Responsibilities:

Risk monitoring& Analysis :

  1. Conduct customer due deligence, including KYC, KYB and EDD

2.Monitor transaction patterns and behaviors to identify potential risks, fraud,or suspicious activities

3.Conduct regular portfolio reviews and risk assessments for existing accounts

4.Investigate and respond to alerts or cases generated by system or frompartners;

5.Prepare detailed risk analysis reports and recommendations;

6.Recommend changes to ensure accuracy and efficiency of Onboardingprocesses, risk monitoring

Job Requirements:

  1. Bachelor degree or above, in finance, Business, Economics, RiskManagement or related field is preferred

  2. Be familiar with relevant regulations (regulatory or card schemes), andhave strong legal awareness and risk prevention capabilities (related workexperience is preferred);

  3. Have good communication and coordination skills and teamwork spirit

4.Ability to work in in a bilingual environment, Mandarin &English. "We are looking for Mandarin-speaking candidates who will be serving Mandarin-speaking customers."

  1. Have strong analytical judgment and problem- solving capabilities, andattentive to details and compliance and control oriented

This position offers the opportunity to make a significant impact on the organization's ability to detect, prevent, and mitigate fraudulent activities. If you are a motivated individual with a passion for fraud risk management and a commitment to maintaining the integrity of financial systems, we encourage you to apply for this challenging and rewarding role.

  • Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Newbridge Full time $80,000 - $120,000 per year

    A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to strengthen its real-time market-surveillance and risk-management capabilities. This role acts as a core safeguard for the platform, ensuring market integrity, operational stability, and the protection of user and platform assets. The ideal candidate brings deep...

  • Manager, Risk

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time 120,000 - 180,000 per year

    Key ResponsibilitiesDrive the implementation of compliance of GTD units with the Operational Risk Framework , Group Technology Risk Management Framework (GTRMF) , Cyber Resilience Framework (CRF), Cloud Risk Management Framework (CRMF) and BNM's Risk Management in Technology (RMiT) which includes providing advisory and guidance to business units to...

  • Manager, GRM Operational Risk – Global Risk Oversight

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time 90,000 - 120,000 per year

    Job DescriptionThe GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across RBC segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise. This centralized Global Risk Oversight...

  • Risk Control Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time 120,000 - 240,000 per year

    Key ResponsibilitiesDrive Strong Operational Risk Management PracticesProactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events.Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has a clear view of...

  • Head of Risk

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DVA (Malaysia) Sdn Bhd Full time 360,000 - 1,800,000 per year

    General purpose of the job:As DaVita continues to grow across our International markets, we are strengthening our governance and risk capabilities to ensure we scale responsibly and sustainably. We are excited to announce an opportunity for an experienced and dynamic professional to join us as Head of Risk.This role will play a critical part in shaping our...

  • IT Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Insurance Full time 125,000 - 250,000 per year

    Do you want to work in a high-trust culture where you'll feel empowered to make decisions that result in impact?You're responsible for developing and maintaining robust Information Security and IT risk management program to ensure Information assets and technologies are adequately protected. Key areas include identification, assessment, and mitigating...

  • Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time 120,000 - 240,000 per year

    Requisition Number: 36854Job Location: Kuala Lumpur, MYSWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 12/11/2025Posting End Date::Job SummaryThis role could be based in 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...

  • 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...

  • Merchant Risk Executive

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia NTT DATA Payment Services Full time 120,000 - 240,000 per year

    Roles & Responsibilities:Conduct thorough due diligence (CDD/EDD) to review and approve new and existing merchants for online banking and retail managerEnsure compliance with internal risk policies, AML regulations, and card scheme requirementsEvaluate existing merchants' requests such as new MID applications, revised rates, and additional payment...

  • Manager - Risk Management (Regional Countries Risk)

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per year

    If you are looking to excel and make a difference, take a closer look at us…OverviewThe Regional Risk Manager will strategically support the Head of Risk in driving the future direction of risk practices across Singapore, Vietnam, Regional Hong Kong, and Cambodia. This highly analytical and seasoned professional will lead and manage the control environment...