24 Audit Analyst jobs in Malaysia
Third Party Risk Assessment Analyst
Posted 11 days ago
Job Viewed
Job Description
- The Contractor - Third Party Risk Assessment Analyst will be responsible for evaluating the security and compliance posture of third-party vendors and partners. This role involves identifying potential risks, assessing mitigation measures, and ensuring that third-party relationships align with FWD's security policies and regulatory requirements.
- Conduct comprehensive risk assessments of third-party vendors and partners.
- Evaluate vendors' security policies, procedures, and controls to ensure they meet FWD's standards.
- Identify potential risks associated with third-party relationships and recommend appropriate mitigation measures.
- Collaborate with internal stakeholders to gather necessary information and ensure a thorough assessment process.
- Maintain up-to-date records of third-party risk assessments and findings.
- Provide detailed reports and risk ratings for third-party vendors.
- Assist in the development and improvement of third-party risk management policies and procedures.
- Monitor and track remediation efforts by third parties to address identified risks.
- Stay current with industry best practices, regulatory requirements, and emerging threats related to third-party risk management.
- Bachelor’s degree in Information Security, Risk Management, Business Administration, or a related field.
- 3 or more years of experience in third-party risk assessment, vendor management, or a related area.
- Strong understanding of information security principles, risk management frameworks, and regulatory requirements (e.g., GDPR, CCPA, PCI-DSS).
- Experience with risk assessment methodologies and tools.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
- Detail-oriented with strong organizational skills.
- Relevant certifications (e.g., CISA, CISM, CISSP, CRISC) are a plus.
- Experience working in the financial industry.
- Familiarity with third-party risk management software and platforms.
- Ability to manage multiple assessments simultaneously and meet deadlines.
Name *
Email *
Phone * +91
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Third Party Risk Assessment Analyst
Posted today
Job Viewed
Job Description
Conduct comprehensive risk assessments of third-party vendors and partners. Evaluate vendors' security policies, procedures, and controls to ensure they meet FWD's standards. Identify potential risks associated with third-party relationships and recommend appropriate mitigation measures. Collaborate with internal stakeholders to gather necessary information and ensure a thorough assessment process. Maintain up-to-date records of third-party risk assessments and findings. Provide detailed reports and risk ratings for third-party vendors. Assist in the development and improvement of third-party risk management policies and procedures. Monitor and track remediation efforts by third parties to address identified risks. Stay current with industry best practices, regulatory requirements, and emerging threats related to third-party risk management. Required Skills
Bachelor’s degree in Information Security, Risk Management, Business Administration, or a related field. 3 or more years of experience in third-party risk assessment, vendor management, or a related area. Strong understanding of information security principles, risk management frameworks, and regulatory requirements (e.g., GDPR, CCPA, PCI-DSS). Experience with risk assessment methodologies and tools. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders. Detail-oriented with strong organizational skills. Relevant certifications (e.g., CISA, CISM, CISSP, CRISC) are a plus. Required Qualification
Experience working in the financial industry. Familiarity with third-party risk management software and platforms. Ability to manage multiple assessments simultaneously and meet deadlines. Apply Now
Name
* Phone
*
+91
United States
+1 United Kingdom
+44 Afghanistan (افغانستان)
+93 Albania (Shqipëri)
+355 Algeria (الجزائر)
+213 American Samoa
+1 Andorra
+376 Angola
+244 Anguilla
+1 Antigua and Barbuda
+1 Argentina
+54 Armenia (Հայաստան)
+374 Aruba
+297 Ascension Island
+247 Australia
+61 Austria (Österreich)
+43 Azerbaijan (Azərbaycan)
+994 Bahamas
+1 Bahrain (البحرين)
+973 Bangladesh (বাংলাদেশ)
+880 Barbados
+1 Belarus (Беларусь)
+375 Belgium (België)
+32 Belize
+501 Benin (Bénin)
+229 Bermuda
+1 Bhutan (འབྲུག)
+975 Bolivia
+591 Bosnia and Herzegovina (Босна и Херцеговина)
+387 Botswana
+267 Brazil (Brasil)
+55 British Indian Ocean Territory
+246 British Virgin Islands
+1 Brunei
+673 Bulgaria (България)
+359 Burkina Faso
+226 Burundi (Uburundi)
+257 Cambodia (កម្ពុជា)
+855 Cameroon (Cameroun)
+237 Canada
+1 Cape Verde (Kabu Verdi)
+238 Caribbean Netherlands
+599 Cayman Islands
+1 Central African Republic (République centrafricaine)
+236 Chad (Tchad)
+235 Chile
+56 China (中国)
+86 Christmas Island
+61 Cocos (Keeling) Islands
+61 Colombia
+57 Comoros (جزر القمر)
+269 Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)
+243 Congo (Republic) (Congo-Brazzaville)
+242 Cook Islands
+682 Costa Rica
+506 Côte d’Ivoire
+225 Croatia (Hrvatska)
+385 Cuba
+53 Curaçao
+599 Cyprus (Κύπρος)
+357 Czech Republic (Česká republika)
+420 Denmark (Danmark)
+45 Djibouti
+253 Dominica
+1 Dominican Republic (República Dominicana)
+1 Ecuador
+593 Egypt (مصر)
+20 El Salvador
+503 Equatorial Guinea (Guinea Ecuatorial)
+240 Eritrea
+291 Estonia (Eesti)
+372 Eswatini
+268 Ethiopia
+251 Falkland Islands (Islas Malvinas)
+500 Faroe Islands (Føroyar)
+298 Fiji
+679 Finland (Suomi)
+358 France
+33 French Guiana (Guyane française)
+594 French Polynesia (Polynésie française)
+689 Gabon
+241 Gambia
+220 Georgia (საქართველო)
+995 Germany (Deutschland)
+49 Ghana (Gaana)
+233 Gibraltar
+350 Greece (Ελλάδα)
+30 Greenland (Kalaallit Nunaat)
+299 Grenada
+1 Guadeloupe
+590 Guam
+1 Guatemala
+502 Guernsey
+44 Guinea (Guinée)
+224 Guinea-Bissau (Guiné Bissau)
+245 Guyana
+592 Haiti
+509 Honduras
+504 Hong Kong (香港)
+852 Hungary (Magyarország)
+36 Iceland (Ísland)
+354 India (भारत)
+91 Indonesia
+62 Iran (ایران)
+98 Iraq (العراق)
+964 Ireland
+353 Isle of Man
+44 Israel (ישראל)
+972 Italy (Italia)
+39 Jamaica
+1 Japan (日本)
+81 Jersey
+44 Jordan (الأردن)
+962 Kazakhstan (Казахстан)
+7 Kenya
+254 Kiribati
+686 Kosovo
+383 Kuwait (الكويت)
+965 Kyrgyzstan (Кыргызстан)
+996 Laos (ລາວ)
+856 Latvia (Latvija)
+371 Lebanon (لبنان)
+961 Lesotho
+266 Liberia
+231 Libya (ليبيا)
+218 Liechtenstein
+423 Lithuania (Lietuva)
+370 Luxembourg
+352 Macau (澳門)
+853 Macedonia (FYROM) (Македонија)
+389 Madagascar (Madagasikara)
+261 Malawi
+265 Malaysia
+60 Maldives
+960 Mali
+223 Malta
+356 Marshall Islands
+692 Martinique
+596 Mauritania (موريتانيا)
+222 Mauritius (Moris)
+230 Mayotte
+262 Mexico (México)
+52 Micronesia
+691 Moldova (Republica Moldova)
+373 Monaco
+377 Mongolia (Монгол)
+976 Montenegro (Crna Gora)
+382 Montserrat
+1 Morocco (المغرب)
+212 Mozambique (Moçambique)
+258 Myanmar (Burma) (မြန်မာ)
+95 Namibia (Namibië)
+264 Nauru
+674 Nepal (नेपाल)
+977 Netherlands (Nederland)
+31 New Caledonia (Nouvelle-Calédonie)
+687 New Zealand
+64 Nicaragua
+505 Niger (Nijar)
+227 Nigeria
+234 Niue
+683 Norfolk Island
+672 North Korea (조선 민주주의 인민 공화국)
+850 Northern Mariana Islands
+1 Norway (Norge)
+47 Oman (عُمان)
+968 Pakistan (پاکستان)
+92 Palau
+680 Palestine (فلسطين)
+970 Panama (Panamá)
+507 Papua New Guinea
+675 Paraguay
+595 Peru (Perú)
+51 Philippines
+63 Poland (Polska)
+48 Portugal
+351 Puerto Rico
+1 Qatar (قطر)
+974 Réunion (La Réunion)
+262 Romania (România)
+40 Russia (Россия)
+7 Rwanda
+250 Saint Barthélemy
+590 Saint Helena
+290 Saint Kitts and Nevis
+1 Saint Lucia
+1 Saint Martin (Saint-Martin (partie française))
+590 Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)
+508 Saint Vincent and the Grenadines
+1 Samoa
+685 San Marino
+378 São Tomé and Príncipe (São Tomé e Príncipe)
+239 Saudi Arabia (المملكة العربية السعودية)
+966 Senegal (Sénégal)
+221 Serbia (Србија)
+381 Seychelles
+248 Sierra Leone
+232 Singapore
+65 Sint Maarten
+1 Slovakia (Slovensko)
+421 Slovenia (Slovenija)
+386 Solomon Islands
+677 Somalia (Soomaaliya)
+252 South Africa
+27 South Korea (대한민국)
+82 South Sudan (جنوب السودان)
+211 Spain (España)
+34 Sri Lanka (ශ්රී ලංකාව)
+94 Sudan (السودان)
+249 Suriname
+597 Svalbard and Jan Mayen
+47 Sweden (Sverige)
+46 Switzerland (Schweiz)
+41 Syria (سوريا)
+963 Taiwan (台灣)
+886 Tajikistan
+992 Tanzania
+255 Thailand (ไทย)
+66 Timor-Leste
+670 Togo
+228 Tokelau
+690 Tonga
+676 Trinidad and Tobago
+1 Tunisia (تونس)
+216 Turkey (Türkiye)
+90 Turkmenistan
+993 Turks and Caicos Islands
+1 Tuvalu
+688 U.S. Virgin Islands
+1 Uganda
+256 Ukraine (Україна)
+380 United Arab Emirates (الإمارات العربية المتحدة)
+971 United Kingdom
+44 United States
+1 Uruguay
+598 Uzbekistan (Oʻzbekiston)
+998 Vanuatu
+678 Vatican City (Città del Vaticano)
+39 Venezuela
+58 Vietnam (Việt Nam)
+84 Wallis and Futuna (Wallis-et-Futuna)
+681 Western Sahara (الصحراء الغربية)
+212 Yemen (اليمن)
+967 Zambia
+260 Zimbabwe
+263 Åland Islands
+358
#J-18808-Ljbffr
A&A - MY - IT Audit Analyst/Consultant
Posted 3 days ago
Job Viewed
Job Description
Select how often (in days) to receive an alert:
A&A - MY - IT Audit Analyst/ConsultantDate: 8 Aug 2025
Location:
Kuala Lumpur, MY
Title: Audit & Assurance (based in MY) – Analyst/Consultant
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.
Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.
We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.
Ready to unleash your potential with us? Join the winning team now!
Work you’ll do
- Perform IT audit, regulatory compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT security review.
- Perform third party assurance engagement covering business and IT controls.
- Understanding of COSO and IT Assurance Framework issued by ISACA.
- Able to evaluate IT internal controls and identify opportunities for controls improvement.
- Strong analytical and problem solving skills.
- He/she must have demonstrated knowledge of IT operations and experience executing audits.
- He/she must have Identify and evaluate complex technology and business risks and internal controls which mitigate risks, and related opportunities for internal control improvement.
Your role as a leader
At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally,Associatesacross our Firm are expected to:
- Demonstrate a strong commitment to personal learning and development.
- Understand how our daily work contributes to the priorities of the team and business.
- Understand the set expectations and demonstrate accountability in keeping personal performance on track.
- Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team.
- Demonstrate an appreciation for working with others.
- Understand what is fundamental to Deloitte’s success as a business.
- Demonstrate integrity and an awareness of strengths, differences, and personal impact.
- Develop their understanding of Deloitte and offer a fresh perspective.
Requirements
- Degree in Information Systems, Information Technology, Computer Science, Business Studies, Actuarial Science or Cyber Risks or equivalent.
- Experience in IT audit, IT internal audit and/ or other related disciplines relevant to therole.
- Excellent written English and interpersonal skills, a team player and communicator, and a self-starter.
- Pro-actively identify other areas of business initiatives and changes in the business environment andassess their impact on the business control environment.
- Able to handle multiple tasks and assignments.
- Logical thinking, good and positive attitude, fast learner and good team player.
- Able to work under pressure and meet deadlines
Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.
Requisition ID: 107838
In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.
#J-18808-LjbffrA&A - MY - IT Audit Analyst/Consultant
Posted today
Job Viewed
Job Description
Date: 8 Aug 2025 Location: Kuala Lumpur, MY
Title:
Audit & Assurance (based in MY) – Analyst/Consultant
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.
Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.
We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.
Ready to unleash your potential with us? Join the winning team now!
Work you’ll do Perform IT audit, regulatory compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT security review. Perform third party assurance engagement covering business and IT controls. Understanding of COSO and IT Assurance Framework issued by ISACA. Able to evaluate IT internal controls and identify opportunities for controls improvement. Strong analytical and problem solving skills. He/she must have demonstrated knowledge of IT operations and experience executing audits. He/she must have Identify and evaluate complex technology and business risks and internal controls which mitigate risks, and related opportunities for internal control improvement.
Your role as a leader
At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally,Associatesacross our Firm are expected to: Demonstrate a strong commitment to personal learning and development. Understand how our daily work contributes to the priorities of the team and business. Understand the set expectations and demonstrate accountability in keeping personal performance on track. Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team. Demonstrate an appreciation for working with others. Understand what is fundamental to Deloitte’s success as a business. Demonstrate integrity and an awareness of strengths, differences, and personal impact. Develop their understanding of Deloitte and offer a fresh perspective.
Requirements Degree in Information Systems, Information Technology, Computer Science, Business Studies, Actuarial Science or Cyber Risks or equivalent. Experience in IT audit, IT internal audit and/ or other related disciplines relevant to therole. Excellent written English and interpersonal skills, a team player and communicator, and a self-starter. Pro-actively identify other areas of business initiatives and changes in the business environment andassess their impact on the business control environment. Able to handle multiple tasks and assignments. Logical thinking, good and positive attitude, fast learner and good team player. Able to work under pressure and meet deadlines
Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address. Requisition ID: 107838 In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.
#J-18808-Ljbffr
Associate Director Risk Assessment Monitoring and Insight, Risk
Posted 11 days ago
Job Viewed
Job Description
Join to apply for the Associate Director Risk Assessment Monitoring and Insight, Risk role at Standard Chartered
Associate Director Risk Assessment Monitoring and Insight, Risk2 months ago Be among the first 25 applicants
Join to apply for the Associate Director Risk Assessment Monitoring and Insight, Risk role at Standard Chartered
Job Summary
This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This allows teams to make risk-reward decisions based on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs, such as Fit for Growth (FFG) and the Controls Simplification Programme
Job Summary
This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This allows teams to make risk-reward decisions based on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs, such as Fit for Growth (FFG) and the Controls Simplification Programme
This is a global support role, covering SCB's presence across Asia, Africa, the Middle East, Europe, and the Americas, and spans multiple business lines such as Retail Banking, Private Banking, Wealth Management, Transaction Banking, and Financial Markets.
Key Responsibilities
- Risk Assessment: support the performance of both inherent and residual risk assessments (regular, dynamic and targeted).
- Control Monitoring: Support the control design effectiveness assessment, and dynamically monitor risk and controls.
- Change Risk: Assess and manage risks associated with change initiatives.
- Issue & Event Management: Support in the management of issues and events, escalate as needed, and ensure timely reporting.
- Risk Insights: Provide actionable risk insights to business stakeholders.
- Data Quality: Identify and remediate data quality issues, including administration, reporting and ownership of resolution. Ensure data models are up to date and accurate.
- Horizon Scanning: support horizon scanning product and related Knowledge Management System
- FFG Programme: support the overall embedding and transitioning of new technology solutions (e.g. AI capabilities) into various risk processes.
- Governance: document processes and procedures to ensure transition of services to the Managed Service team are accurate, up to date and centrally stored and available.
- Help build world-class risk and compliance capabilities, fostering a risk-aware and client-focused environment for the bank’s next phase of growth.
- Deliver simplified, standardized, and digitized solutions that meet compliance obligations while providing insights to the 1st Line of Defence (1LoD) for better decision-making.
- Execution of risk assessment, monitoring and insight processes.
- Enhance and simplify controls related to OTCR (Operational, Technology, and Cyber Risk), where appropriate.
- Capture lessons learnt and refine tooling and processes improvements.
- Identify insights, analyse, and assess OTCR risks and implementing control frameworks to manage these risks.
- Development of basic MI to support Coverage and SME actions (i.e., trends).
- Conduct deep dives into material, emerging, or unknown risks to enable appropriate risk mitigation.
- Manage issues as they arise, performing root cause analysis, lessons learned, and remediation efforts.
- Address data quality issues and ensure data models are up to date and accurate, notably those that are related to implemented AI use cases and capabilities.
- Maintain Knowledge Management Systems that enable and support risk products and microservices.
- Implement a risk-based compliance framework for managing OTCR risks.
- Recommend risk assessment standards across OTCR risk types, ensuring compliance with all relevant regulations.
- Escalate potential OTCR risks to management.
- Support the end-to-end lifecycle of audit, assurance, and regulatory reviews related to Professional Services, including tracking and remediation.
Overall Working Experience:
- Overall experience in Banking or Financial Institution or Regulator or Fintech or equivalent industry
- Retail Banking
- Wealth Management
- Private Banking
- Transaction Banking – Trade
- Transaction Banking – Cash Management
- Markets (e.g., Sales & Trading, Global Credit Markets, Private Side)
- OTCR – Operational, Technology and Cyber Risk
- Conduct & Compliance Risks
- Data Risk
- Conflict of Interest
- Non-Financial Regulatory Reporting
- Regulatory Conduct
- Market Conduct
- Client Conduct
- Financial Crime Risks
- Anti-Money Laundering
- Anti-Bribery & Corruption
- Sanctions
- Fraud (Internal and External)
- Experience in Business or Product or Operations Risk Management with exposure to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role, and/or
- Well versed with tools and techniques of analysing potential risk exposures
- Understanding of effective communication skills.
- Understanding of best practice risk assessment techniques and risk management frameworks.
- Understanding of the key features of relevant laws and regulations relevant to the Group
- Sound judgement on business practices, regulatory relationship management and reputational risk,
- Ability to balance both detail oriented and big picture perspectives.
- Ability to collaborate and work dynamically across functions.
- Global Compliance Officers covering Business or Products or Client Segments or Clusters, and their respective team.
- Chief Country Compliance Officers covering Countries, and their respective team.
- Global Product Owners covering respective CFCC & Risk products.
- Global and Country Business Heads
- Global and Country Business Risk Management
- Global and Country Process Leads
- Chief Data Officer and teams involved in developing Data analytical products.
- Global Head Technology involved in developing technology solutions and regulatory technology products.
- Audit & Assurance teams
- We value your practical and hands-on experience in the above domains .
- Any industry certifications in the Risk & CFCR domains are most welcome (e.g., IRM, CISSP, ACAMS, ICA).
- Any industry certifications in the Business or Product domain are most welcome
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together We
- Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns.
- Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
- A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
- Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
- Industries Banking
Referrals increase your chances of interviewing at Standard Chartered by 2x
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#J-18808-LjbffrAssistant Vice President, Compliance Audit
Posted 7 days ago
Job Viewed
Job Description
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The candidate will be part of the Internal Audit of Asia – Financial Crimes Audit (AIAO-FCA), which is a dedicated regional audit team that covers financial crimes in the Asia-Pacific region.
Responsibilities:
Structure and execute efficient and effective audits to:
Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide.
Assign and review the work of audit team members for assigned engagements in coordination with Audit Director.
Assess the state of the governance, risk management, and control environment aspects relevant to that risk.
Report results in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk.
Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice and expectations.
Effectively manage stakeholder relationships to a mutually accountable, productive, respectful, and trusted level. Act as a leader / role model and continuously improve self as well as department.
Requirements:
Applicant must have a recognized Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university/higher learning institution.
Desirable to have at least 8+ years audit experience including experience in financial crimes (i.e. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms.
Relevant certification in Financial Crimes (e.g. CAMS) preferred.
Experience with the financial industry and related markets, regulatory bodies, and current industry events trends.
Deep knowledge of risk assessment, audit methodology, and audit execution.
Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.)
Possess strong analytical, problem-solving skills, verbal and written communication skills.
Regional travel may be required.
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
Our Culture Principles
Client Centric
People Focused
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute
Assistant Vice President, Compliance Audit

Posted 18 days ago
Job Viewed
Job Description
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The candidate will be part of the Internal Audit of Asia - Financial Crimes Audit (AIAO-FCA), which is a dedicated regional audit team that covers financial crimes in the Asia-Pacific region.
**Responsibilities:**
Structure and execute efficient and effective audits to:
+ Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide.
+ Assign and review the work of audit team members for assigned engagements in coordination with Audit Director.
+ Assess the state of the governance, risk management, and control environment aspects relevant to that risk.
+ Report results in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk.
+ Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice and expectations.
+ Effectively manage stakeholder relationships to a mutually accountable, productive, respectful, and trusted level. Act as a leader / role model and continuously improve self as well as department.
**Requirements:**
+ Applicant must have a recognized Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university/higher learning institution.
+ Desirable to have at least 8+ years audit experience including experience in financial crimes (i.e. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms.
+ Relevant certification in Financial Crimes (e.g. CAMS) preferred.
+ Experience with the financial industry and related markets, regulatory bodies, and current industry events trends.
+ Deep knowledge of risk assessment, audit methodology, and audit execution.
+ Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.)
+ Possess strong analytical, problem-solving skills, verbal and written communication skills.
+ Regional travel may be required.
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
**Our Culture Principles**
+ Client Centric
+ People Focused
+ Listen Up. Speak Up.
+ Innovate & Simplify
+ Own & Execute
Be The First To Know
About the latest Audit analyst Jobs in Malaysia !
Finance analyst (GL and Audit schedule)
Posted 11 days ago
Job Viewed
Job Description
The RTR Accountant will play a vital role in managing end-to-end record-to-report processes, ensuring accurate financial reporting and compliance. This position offers a dynamic opportunity to contribute to a high-performing accounting and finance team.
Client Details
Our client is a well-established large organization known for its global presence and commitment to operational excellence. They are dedicated to fostering innovation and efficiency in their accounting and finance operations to support business growth.
Description
Prepare the full set of accounts-including Profit & Loss, Balance Sheet, Cash Flow, and Audit Schedules-for monthly and year-end reporting with a strong controllership focus, ensuring compliance with applicable accounting standards.
Support the Finance Manager in year-end statutory reporting, including audits, corporate tax, and GST submissions; prepare audit schedules and financial statements, and manage audit queries and issues.
Assist the Finance Manager in implementing internal controls frameworks, policies, and procedures.
Participate in transformation and process improvement projects as required.
Handle any other ad-hoc assignments as needed.
Profile
A successful RTR Accountant should have:
- A degree in Accounting, Finance, or a related field.
- Professional certification such as ACCA, CPA, or equivalent is advantageous.
- Solid understanding of accounting principles and reporting standards.
- Proficiency in ERP systems and Microsoft Excel.
- Strong analytical and problem-solving skills.
- Attention to detail with the ability to work independently and meet deadlines.
- Previous experience in the FMCG industry is preferred.
- Excellent communication skills to collaborate effectively with stakeholders.
Job Offer
- Hybrid working arrangement to support work-life balance.
- Opportunities for career growth within the FMCG industry.
- Exposure to a collaborative and professional work environment.
- Comprehensive benefits package, including healthcare and wellness programs.
This is an excellent opportunity for an RTR Accountant to advance their career in accounting and finance. If you are passionate about making an impact, we encourage you to apply today!
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Angie Teh on +60 3 2302 4126.
#J-18808-LjbffrFinance analyst (GL and Audit schedule)
Posted 18 days ago
Job Viewed
Job Description
Join to apply for the Finance analyst (GL and Audit schedule) role at Michael Page .
20 hours ago Be among the first 25 applicants.
About Our Client
Our client is a well-established large organization known for its global presence and commitment to operational excellence. They are dedicated to fostering innovation and efficiency in their accounting and finance operations to support business growth.
- Comprehensive benefits package
- Hybrid working arrangement
Job Description
- Prepare the full set of accounts—including Profit & Loss, Balance Sheet, Cash Flow, and Audit Schedules—for monthly and year-end reporting with a strong controllership focus, ensuring compliance with applicable accounting standards.
- Support the Finance Manager in year-end statutory reporting, including audits, corporate tax, and GST submissions; prepare audit schedules and financial statements, and manage audit queries and issues.
- Assist the Finance Manager in implementing internal controls frameworks, policies, and procedures.
- Participate in transformation and process improvement projects as required.
- Handle any other ad-hoc assignments as needed.
The Successful Applicant
- A degree in Accounting, Finance, or a related field.
- Professional certification such as ACCA, CPA, or equivalent is advantageous.
- Solid understanding of accounting principles and reporting standards.
- Proficiency in ERP systems and Microsoft Excel.
- Strong analytical and problem-solving skills.
- Attention to detail with the ability to work independently and meet deadlines.
- Previous experience in the FMCG industry is preferred.
- Excellent communication skills to collaborate effectively with stakeholders.
What's on Offer
- Hybrid working arrangement to support work-life balance.
- Opportunities for career growth within the FMCG industry.
- Exposure to a collaborative and professional work environment.
- Comprehensive benefits package, including healthcare and wellness programs.
This is an excellent opportunity for an RTR Accountant to advance their career in accounting and finance. If you are passionate about making an impact, we encourage you to apply today!
Contact: Angie Teh
Quote job ref: JN-072025-6801488
Seniority level- Entry level
- Full-time
- Finance and Accounting/Auditing
- Hospitals and Health Care, Pharmaceutical Manufacturing, and Medical Equipment Manufacturing
Referrals increase your chances of interviewing at Michael Page by 2x.
Get notified about new Financial Analyst jobs in Selangor, Malaysia .
#J-18808-LjbffrFinance analyst (GL and Audit schedule)
Posted today
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Job Description
#J-18808-Ljbffr