Associate Analyst/Analyst, Risk Reporting, Risk Management

9 hours ago

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

ROLE PURPOSE

Responsible for implementing and conducting risk assessment of the Bank's operations while assisting in refining robust and effective risk management framework incorporating policy, methodologies, processes and tools and provide appropriate strategic recommendations where required to strengthen risk management that includes financial risk management in the Bank.

PRINCIPAL ACCOUNTABILITIES

  1. Risk reporting: Assist in reporting and providing risk assurance to senior management and Board.

  2. Execute action plan follow-ups and aid in timely resolution of risk management and financial risk management issues.

  3. Risk governance, framework and policies: Aid in developing, maintaining and ensuring effective implementation of risk frameworks and policies and financial risk management.

  4. Liaise and maintain networking with other organizations, locally and internationally to keep abreast with the latest risk management and governance process developments.

  5. Risk culture and outreach: Promote the development of risk knowledge among staff to build a strong risk management culture.

  6. Risk tools and processes: Aid in developing, maintaining and ensuring effective implementation of tools and processes.

  7. Assist in ensuring risk management process in the Bank is effective and assist in ensuring detection of risk issue and potential emerging risk.

  8. Risk analysis and advisory: Perform validation through an independent technical and advisory assessment of related risks, from the Bank's operations with the objective of adding value, strengthening, and improving the Bank's operations and financial risk management.

  9. Work with the Managers to provide technical advisory services to line departments.

  10. Analyze and verify the accuracy of risk data for formulating risk views and reports.
  11. Work collaboratively with line departments to obtain updates on operational, mandate, or process changes.

QUALIFICATIONS

  • Academic Qualifications:

  • Basic Degree in, Economics, Accounting, Finance, Business Studies, Mathematics, Statistics, Law, Engineering, Information Technology etc.

  • Post-graduate degree or professional certification in Risk Management (RM) and/or Business Continuity Management (BCM) is an added advantage.
  • Experience: Preferably minimum four years in the Bank or industry experience i.e. Business Continuity or Information Technology.
  • A Malaysian citizen

ONLY SHORTLISTED CANDIDATES WILL BE NOTIFIED

  • Risk Management Business Analyst

    2 days ago

    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...

  • Analyst, Operational and Legal Risks, Treasury and Risk Infrastructure Unit

    2 weeks ago

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

    Associate Analyst/ Analyst, Operational and Legal Risks, Treasury, Risk and Infrastructure Unit (TRI)ROLE PURPOSEResponsible for monitoring, reporting, conduct risk assessment and provide input on implementation of operational risk and business continuity management specifically for treasury operations.PRINCIPAL ACCOUNTABILITIESManaging Operational Risk:•...

  • Murex/Risk System Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Unison Group Full time 37,500 - 62,500 per year

    The Murex/Risk System Analyst will be responsible for the management and optimization of the Murex platform, focusing on risk management functionalities.This role involves liaising between various stakeholders to ensure accurate data handling, configuration updates, and the effective deployment of risk management tools and processes.Key...

  • Risk Management Business Analyst – Insurance MNC

    2 days ago

    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...

  • Risk Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lalamove Full time 60,000 - 120,000 per year

    Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it    Currently, Lalamove is a leading global on-demand delivery...

  • Senior Risk Analyst

    2 days ago

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

    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud....

  • Senior Risk Analyst

    10 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full time

    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.Be involved in solving any issues regarding Trading Fraud or Abuse.To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading...

  • Senior Risk Analyst

    10 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Network SE Full time

    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.Be involved in solving any issues regarding Trading Fraud or Abuse.To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading...

  • Sn. Business Analyst – FS – Risk Transformation

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Oliver James Full time 300,000 - 480,000 per year

    Our client, a leading player in its sector, is seeking a skilled Business Analyst to join their Risk Transformation 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 technical...

  • Risk Analyst

    10 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TC Contact Centre Services Sdn Bhd Full time 60,000 - 90,000 per year

    Candidate will be reporting to the Head of Governance. Communicate and work with relevant Internal and External stakeholders on all matters pertaining Risk Reporting and Risk Management.Job Responsibilities:Carry out risk reporting and analysis including Business, corruption, Cybersecurity and other risk categories to present to the Senior Management and...