Risk Management jobs in Malaysia

This position is for a Senior Credit Risk Management in a FI Industry, who will be responsible for managing credit risk and ensuring the company's financial stability. The role will require significant expertise in risk management, analytical thinking, and problem-solving.

An exciting Senior Manager, Risk Management opportunity for a market leader in the industry.

Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.

An exciting Senior Manager, Internal Audit & Risk Management opportunity for a market leader in the industry.

The Compliance Manager is responsible for leading and enhancing the compliance program across Malaysia, Singapore, and Thailand, ensuring adherence to industry regulations, internal policies, and ethical standards. The role involves providing strategic guidance, conducting risk assessments, developing policies, and collaborating with cross-functional teams to support responsible and compliant business practices.

Seeking a Senior Manager, Risk & BCM who is adept at developing risk management strategies and being a business partner to operations. This role requires a professional who can effectively collaborate with various departments and promote a culture of risk awareness.

The Insurance Manager will oversee the full lifecycle of the company's insurance portfolio, ensuring effective risk transfer, claims management, and compliance across large-scale construction and operational projects. This role acts as the key liaison for all insurance matters, working closely with internal teams and external partners to safeguard the organization's financial and operational interests.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

The Credit Analyst main responsibilities include overseeing and leading the credit risk evaluation for the business. You will support the manager on evaluations and manage/monitor activities.

Ensures effective risk and control management in AFC Ops by overseeing workforce metrics, quality control, and reporting while maintaining strong First Line of Defence ownership. Leads organizational transformation by implementing policy, process, and technology changes, monitoring performance, and integrating new capabilities.

To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals.

AD, Ops Risk supporting the APAC region within FI.

Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.

The job holder is required to perform an end-to-end validation of the climate risk models . Validation work includes quantitative and qualitative assessment of model performance and specifications. Assessment of model components and outputs against the relevant climate risk stress testing regulations will be covered in the scope of this role.

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.

The Legal Counsel will provide expert legal advice on a wide range of matters, playing a pivotal role in risk management and ensuring the company adheres to statutory obligations. The role requires a solutions-focused individual who can handle complex legal issues within a fast-paced environment.

This role involves managing and strengthening internal controls through audits, risk assessments, and compliance support, while providing regular updates to senior leadership and stakeholders. It also includes leading a team, guiding audit processes, and collaborating with various departments to ensure effective risk management and audit delivery.

The Audit Manager is responsible for leading and executing internal audit activities to evaluate and improve the effectiveness of risk management, internal controls, and governance processes. The role involves strategic audit planning, team leadership, and providing recommendations that enhance business operations and compliance.

We are seeking a highly motivated Junior Accountant (Credit) with fluency in Korean to join our dynamic team. This role is ideal for fresh graduates who are eager to develop their skills in credit analysis and financial risk management. As a Junior accountant (Credit team), you will analyze financial data, assess credit risks, and make recommendations to management on credit decisions.

The Business Compliance role involves overseeing compliance monitoring across key areas such as AML, risk management, marketing, conflicts of interest, and employee-related compliance. The position also includes improving compliance systems, conducting due diligence, and ensuring adherence to regulatory requirements, while working closely with various teams and stakeholders to minimize compliance risks.

The Head of Finance will lead the accounting and financial team, managing financial planning, budgeting, and risk management within the Services Industry. The position requires a strategic thinker with strong leadership skills, who can optimize financial operations and contribute to business development strategies.

As part of our Global Information Security team, we are seeking a skilled Cybersecurity Governance, Risk, and Compliance (GRC) Specialist to enhance our security framework and ensure compliance with industry standards and regulations. This role will involve policy development, risk management, regulatory compliance, and collaboration with key stakeholders across the organization.

We are looking for a skilled PMO Lead to manage and integrate a company wide transformation program, driving projects and continuous improvement across our client's organization. The role involves stakeholder engagement, project planning, risk management, and ensuring successful delivery of strategic initiatives.

The Lead Operational Audit role involves overseeing the implementation of audit frameworks, ensuring effective risk management, and providing assurance to the Board Audit Committee (BAC) on financial and operational controls. The position also focuses on driving audit execution, reporting, and follow-up actions to ensure compliance, transparency, and the alignment of business operations with organisational objectives.

This role is for a diligent Finance Manager to oversee the financial health of a thriving healthcare organization. The successful candidate will manage the financial planning, budgeting, and risk management of the organization.

As a Model Governance - Senior Specialist, you will lead and oversee the development, implementation, and maintenance of a comprehensive model governance framework. This expert-level role requires a deep understanding of model risk management, regulatory requirements, and advanced analytical techniques.

This role appears to focus on internal control assurance, risk management, and compliance within an organization, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior management, including the Assurance Manager and various risk domain leads, to monitor and support compliance with policies, procedures, and controls across the business.

This role involves leading and executing internal audits to assess and improve risk management, control, and governance processes within the organisation. The position also includes preparing reports, collaborating with key stakeholders, and providing recommendations to enhance business effectiveness and efficiency.

This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.

As the Assistant Finance Manager, Group Reporting, you will manage finance-related tasks, including financial planning, management of financial risks, record-keeping, and financial reporting. The successful candidate will provide financial insights and recommendations to improve profitability and efficiency.