651 Banking Risk jobs in Malaysia

JOB DESCRIPTIONS:

• Support the Head of Internal Audit in developing a risk-based annual audit plan and establishing detailed work schedules.
• Assist in planning and executing efficient, cost-effective audit engagements while identifying emerging risks.
• Ensure audit standards are followed and supervise staff throughout audit execution.
• Identify and assess control weaknesses, determine root causes, and recommend practical mitigation actions.
• Prepare clear and concise audit findings and reports for management and stakeholders.
• Follow up on outstanding audit issues to ensure timely resolution and compliance.

JOB REQUIREMENTS:

• A Bachelor's degree in Finance, Banking, Accounting, or a related field from a reputable university is required; professional certifications such as CBA or Professional Credit Certification are an added advantage.
• Minimum of 8- 12 years of experience in credit risk management, with strong knowledge across credit products, risk assessment, and operational processes.

Position: Compliance & Risk Manager (Banking)

Salary: up to RM12,000 (Based on work experience)

Work Location: Jalan Tun Perak,, Kuala Lumpur

Industry: Banking & Finance

Working Hours: Monday to Friday: 8:45am to 5:45pm

Malaysian Citizen Only

Able to start immediately

Must-have requirements:

• Minimum Bachelor's Degree or equivalent professional qualification.

• Have 5 – 7 years of work experience in Risk Management, Finance, Accounting or Auditing.

• Any Operational Risk or Risk Management Certification (either internal or external) is an added advantage.

• Good analytical and implementation skills, demonstrated ability to effectively manage multiple tasks and drive change across a complex organization and multiple stakeholders.

Key responsibilities:

• To assist in ensuring execution of the strategic Non-Financial Risk in implementing and improving risk identification, remediation and reporting as an Executive in the Control Centre function.

• Conduct risk based assurance reviews over key NFR areas including operational risk, third party risk, business continuity, Tech & Cyber Risk.

• Support the scoping and execution of assurance engagements including identifying key risks and controls.

Role Summary

We are seeking a dynamic and strategic Credit Risk - Lead to for the Center of Excellence for Global Credit, supporting APAC, EMEA, and LATAM regions from our Malaysia hub. Reporting to the Senior Manager, International Credit, this role is pivotal in driving credit risk excellence, fostering a high-performing team, and delivering impactful insights to senior stakeholders.

The ideal candidate is a collaborative leader with strong analytical acumen, capable of navigating complex credit environments and inspiring innovation. You will play a key role in shaping credit strategies, optimizing processes, and building a culture of trust, empowerment, and continuous improvement.

Key Responsibilities

• Strategic Risk Leadership: Monitor global credit exposures, deliver actionable insights, and guide senior leaders on credit approvals and risk mitigation.
• Global Collaboration: Partner with regional credit teams and cross-functional stakeholders to align on risk strategies and working capital goals.
• Credit Assessment: Oversee in-depth credit evaluations using financial data, trading history, and market intelligence.
• Process Innovation: Champion automation, streamline workflows, and support global initiatives to enhance credit operations.
• Team Development: Inspire and coach a high-impact team, fostering a culture of accountability, innovation, and growth.

What You Bring

• 10–12 years in credit management (MNC experience preferred), with 3–5 years in leadership roles.
• Strong analytical, communication, and stakeholder management skills.
• Agile mindset with a passion for digital transformation and data-driven decision-making.
• SAP and credit insurance experience are advantages.
• Fluent in English; Chinese language skills are a plus.

Ryt Bank WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Ryt Bank is seeking an experienced and analytical professional to join our Credit Risk team. In this critical role, you will be responsible for monitoring, analysing, and optimizing our credit portfolio while ensuring robust risk management practices are in place. You’ll shape how the bank understands, manages, and mitigates risk in a fast-moving digital lending environment.

This role is ideal for someone who thrives on data-driven insights, values precision, and is eager to contribute to the stability and growth of a digital-first bank.

• Develop and maintain dashboards to track portfolio performance and segmentation analytics.
• Conduct in-depth thematic portfolio reviews to identify weaknesses and opportunities for optimization.
• Develop and manage credit risk scorecard models for underwriting and portfolio management.
• Support the development, enhancement, and implementation of Expected Credit Loss (ECL) models and calculations.
• Partner with internal teams to align risk strategies with business goals.
• Assist with other risk-related tasks and initiatives as assigned by the Head of Credit Risk.

• Bachelor’s degree or higher in Mathematics, Statistics, Finance, or a related field.
• Minimum 5 years of hands-on experience in banking or digital lending.
• Strong technical expertise in credit and credit models.
• Proficiency in data processing and statistical tools (e.g., R, Python, SQL).
• Structured, data-driven thinker with the ability to translate insights into actionable recommendations.
• Independent, proactive, and comfortable working with multiple stakeholders.
• Play a pivotal role in shaping credit risk strategies at a fast-growing digital bank.
• Work with cutting-edge tools and data to drive real business impact.
• Gain exposure to innovative risk management practices in digital lending.
• Competitive compensation and opportunities for professional growth.

• Revolutionary in our thinking
• Innovative in our products, services, and the way we work
• Genuine in our intentions
• Honourable in our actions
• Tenacious in overcoming challenges

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Project Management, Other, and Accounting/Auditing
• Industries: Banking, Financial Services, and Business Consulting and Services

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Here's what you can expect

• A rewarding internship journey with tasks and projects that enable you to transfer your theoretical skills to a real business environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM).
• You will be able to explore digital technologies such as credit automation
• Collaborative and multicultural atmosphere where you are an essential team player to support colleagues and managers in a wide range projects and activities
• Guidance, coaching and feedback from supervisors on performance which help you learn and shape your working style

What's the role

• To manage following credit management tasks:

• Perform and support order management task especially for prepayment customers

• Prepare necessary reporting and monitoring of CCRM KPIs
• Support other credit management tasks such as input customer data (include financial statement) in BASF system and perform financial analysis
• Ad-hoc support on ongoing CCRM projects such as smart credit optimizer and other improvement projects

What You Need Is

• Able to commit a 6-month internship
• Students of bachelor's degree or Master's Degree in Finance, Business Administration or any related disciplines
• Proficient in oral and written in Mandarin and English
• Proficient in Microsoft Excel and Power Point
• A good team player with high level of maturity and independence

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.

We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.

Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity, orientation, and background. At BASF, careers develop from opportunities.

Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?

Do you want an open, supportive, and caring working environment?

Do you view your development needs seriously as we do?

If YES, then take your career to the #NextLevel with BASF

The internship program is available all year long and here's what you can expect

• A rewarding internship journey with tasks and projects that enable you to transfer your theoretical skills to a real business environment and gain exposure to diverse parts of the Customer Credit Risk Management (CCRM).
• You will be able to explore digital technologies such as credit automation
• Collaborative and multicultural atmosphere where you are an essential team player to support colleagues and managers in a wide range projects and activities
• Guidance, coaching and feedback from supervisors on performance which help you learn and shape your working style

Main Tasks

• To manage following credit management tasks:
• Perform and support order management task especially for prepayment customers
• Prepare necessary reporting and monitoring of CCRM KPIs
• Support other credit management tasks such as input customer data (include financial statement) in BASF system and perform financial analysis
• Ad-hoc support on ongoing CCRM projects such as smart credit optimizer and other improvement projects

Requirements

• Able to commit a 6-month internship
• Students of bachelor's degree or Master's Degree in Finance, Business Administration or any related disciplines
• Proficient in oral and written in Mandarin and English
• Proficient in Microsoft Excel and Power Point
• A good team player with high level of maturity and independence

Application Procedure

• Submit your CV, cover letter and school transcripts on our online job portal
• In your application, state clearly your available period, and your expected graduation date
• You will be contacted for interview if you are shortlisted for the position. In any case, we will retain your profile in our database for future opportunities

For more information about BASF Internship Program, please click here.

The BASF Service Hub Kuala Lumpur (BASF Asia-Pacific Service Centre Sdn Bhd) is strategically located in the capital city of Malaysia. Since its inception in 2005, the hub has expanded from 130 employees to over 1,300 employees currently and is expected to keep growing. As an ISO 9001:2005 certified organization, the Service Hub Kuala Lumpur is committed to delivering high quality expertise and services in finance, people, supply chain, EHSQ (environment, health, safety, quality), product safety and digital. We take pride in providing our business services to BASF companies and affiliates across 20 markets in the Asia Pacific region and beyond. Moreover, we offer our services in 8 different languages to cater to the diverse needs of our stakeholders. Our focus on competency and technology-driven solutions allows us to consistently deliver exceptional services, thereby contributing to the success of our businesses. BASF also has two other regional hubs located in Berlin, Germany, and Montevideo, Uruguay, which cover the European and American regions.

BASF Service Hub Kuala Lumpur was recognized with nine prestigious awards in 2024, reflecting its commitment to creating a vibrant, inclusive, and empowering workplace. These awards include winning the title of Operational Excellence in HR at the GBS Asia Awards 2024, multiple accolades at the Life at Work Awards 2024, where the hub was recognized as First Runner-up for Workplace Excellence (International Organization) and CEO Champion (International Organization), as well as Second Runner-up for Best International Organization. The hub also won the title for Excellence in Learning Tech Advancement System and a Certificate of Excellence in Talent Management and Leadership at the HRD Awards 2024. Furthermore, the hub secured a Bronze Award for Excellence in Digital Transformation at the HR Excellence Awards 2024 and received a Bronze Award for Human Resources Impact and an Honorary Award for Creative Talent Management Impact at the SSON Impact Awards Asia 2024.

At BASF, we create chemistry for a sustainable future. Our ambition: We want to be the preferred chemical company to enable our customers' green transformation. We combine economic success with environmental protection and social responsibility. Around 112,000 employees in the BASF Group contribute to the success of our customers in nearly all sectors and almost every country in the world. Our portfolio comprises, as core businesses, the segments Chemicals, Materials, Industrial Solutions, and Nutrition & Care; our standalone businesses are bundled in the segments Surface Technologies and Agricultural Solutions. BASF generated sales of €65.3 billion in 2024. BASF shares are traded on the stock exchange in Frankfurt (BAS) and as American Depositary Receipts (BASFY) in the United States. Further information

Company Overview

Our Client is a Malaysia-based motorcycle hire-purchase financing provider offering quick approvals, flexible 12- 60 month installment plans, and up to 90% financing coverage.

They are seeking an experienced Credit Risk Manager with a strong background in banking or financial services to help strengthen the risk management practices and financing portfolio oversight. This role focuses on enhancing credit evaluation, portfolio monitoring, and regulatory alignment. The Credit Risk Manager will work closely with senior management to provide valuable insights and ensure the company maintains sound and efficient risk practices in line with industry standards.

• Risk Practices & Governance
• Support the refinement of existing credit evaluation and risk practices.
• Provide guidance to ensure lending processes remain aligned with regulatory and industry standards.
• Recommend process improvements to increase operational efficiency in risk management.
• Credit Assessment & Insights
• Evaluate financing product applications (hire purchase and related credit facilities).
• Analyze customer credit profiles, behavioral patterns, and portfolio performance to provide insights for management.
• Offer recommendations on credit exposure and risk appetite thresholds.
• Portfolio Monitoring & Reporting
• Track and report on delinquency trends, portfolio concentration, and emerging risk patterns.
• Conduct stress testing and scenario reviews to support decision-making.
• Highlight areas of concern and suggest practical mitigation measures.
• Advisory & Collaboration
• Act as a key advisor to senior management on credit risk matters and portfolio health.
• Collaborate with finance, operations, and data teams to integrate risk perspectives into business strategies.
• Contribute insights to ongoing initiatives, including predictive modelling and portfolio analytics.

• Bachelors or Masters degree in Finance, Economics, Business, Risk Management, or related fields.
• 5-10 years of experience in credit risk management within banking, financial services, or fintech.
• Strong knowledge of financing products (hire purchase, personal loans, or similar).
• Familiarity with regulatory frameworks and risk governance practices.
• Solid experience in credit analysis, risk frameworks, and portfolio management.
• Strong communication, problem-solving, and leadership skills.

Willing to work in Kapar, Selangor