What Jobs are available for Credit Analysis in Malaysia?

Overview Primary Objective:

Independently validate RHB Banking Group’s models, rating systems and the estimation of risk components on a regular cycle to ensure:

the Bank’s implementations of Basel II IRB and IFRS 9 models for Credit Risk, IMA for Market Risk as well as AMA for Operational Risk are in accordance to the regulatory standards;

objectives, assumptions, risk factors and performance of the models remain consistent with their intent, construction and design; and

models and risk estimates remain predictive, stable and risk sensitive.

Key Responsibilities

To review the adequacy and effectiveness of rating system processes, the oversight structure and control procedures to ensure the applicability and proper application of the quantitative methods in practice. The review covers model design / rating systems documentation, data quality, governance and control as well as internal use of rating (Qualitative Validation).

To review model developmental evidence, outcome analysis and back-testing using the data gained during practical operations of the model while comparison or benchmark data can be included as a supplement (Quantitative Validation).

To independently validate prior to implementation and adoption of the new / re-calibrated models for quality assurance.

Perform tracking, monitoring and reporting progress on Outstanding Issues by relevant parties such as risk modeling, credit risk, business units, etc. pertaining to all validated models.

Continuous enhancement of model validation methodologies or techniques to enhance effectiveness and efficiency

Requirements

Bachelor Degree - Any related field(s).

Preferably 1 - 2 years of credit experience in risk management or model development or model validation.

Preferably with experiences in risk management.

Good analytical skills.

Good statistical modeling skills.

Good communications and writing skills.

Programming skills in SAS would be an added advantage.

Seniority level

Entry level

Employment type

Full-time

Job function

General Business, Management, and Business Development

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Pine Labs WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Pine Labs WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

We at Pine Labs are looking for those who share our core belief - “Every Day is Game day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.

Responsibilities

Candidate must have Merchant Acquiring Risk management expertise for the Malaysia market

Should have clear understanding of local payment market

Should have handled merchant acquiring Risk management process for at least 3 years

Should have understanding of Network (Visa, Master card) for payment transactions

Should have fair understanding the chargeback process

Must have worked with a FRM (Fraud risk management) tool for merchant acquiring

Candidate should have manage Fraud Risk rules by analysing various rules, trends, insights

Work closely with data analytics team and manage Transaction monitoring rules in the FRM

Should be able to assess merchant visit report and underwriting the merchant

Should be able to undertake merchant investigation and prepare remedial actions

Aggregate data from multiple sources to provide a comprehensive assessment

Candidate should have fair skillset to prepare Management Information system presentation with various data insights

Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives

Work closely with the partner bank risk team and build synergies

What matters in this role

5+ years' experience

Proficient in Microsoft Office with an emphasis on MS Excel

Consistently demonstrates clear and concise written and verbal communication skills

Self-motivated and detail oriented

Demonstrated project management and organizational skills and capability to handle multiple projects at one time

Bachelors/University degree or equivalent experience

What we Value in Our people

You take the shot: You Decide Fast and You Deliver Right

You are the CEO of what you do: you show ownership and make things happen

You own tomorrow: by building solutions for the clients and doing the right thing

You sign your work like an artist: You seek to learn and take pride in the work you do

About Pine Labs Malaysia Pine Labs is a leading merchant commerce omnichannel platform across India, Southeast Asia, and UAE. Our deep technology is designed to empower businesses and fuel their entrepreneurial spirit. We build and host a roster of fintech products, from digital payments to loyalty solutions. To learn more, please visit level

Associate

Employment type

Full-time

Job function

Finance and Information Technology

Industries

Banking

IT Services and IT Consulting

Referrals increase your chances of interviewing at Pine Labs by 2x

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Manager, Risk Management (Technology Risk) The Manager, Technology Risk will undertake the role to proactively safeguard our bank and technology landscape by leveraging our collective expertise to protect our digital ecosystem and stay ahead of potential threats. This role involves collaborating across business, IT, and Security departments to fortify our defenses and ensure robust management of technology risks. This position reports to the Chief Information Security Officer.

Key Responsibilities:

1. Technology Risk Management Framework and Policies:

Collaborate with the team to enhance and implement our bank-wide technology risk management framework.

Review and provide advisory on the adequacy of policies and procedures.

2. Technology Project Risk Analysis:

Review and enhance our technology risk assessment template for technology projects.

Identify potential risks, review risk scoring accuracy, and assess the adequacy of risk mitigation plans.

Champion risk mitigation by proactively identifying emerging risks and providing recommendations to project teams.

3. Incident Reporting Validation and Analysis:

Validate the accuracy and completeness of incident reporting to ensure alignment with organisational and regulatory requirements.

Critically challenge root cause analysis to identify systemic issues and recommend appropriate remediation strategies to enhance operational resilience.

Conduct comprehensive, independent risk assessment reviews across all IT areas, including infrastructure, applications, data, and third-party services.

Provide actionable insights, identify potential risks, and offer guidance on industry best practices to strengthen the organisation's technology risk posture and align with regulatory expectations.

Job Requirements:

- Bachelor's Degree in Information Technology or Computer Science.

8 years and above of related experience.

What’s next?

Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.

Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account.

For more job opportunities, please go to HLB Careers:

level

Mid-Senior level

Employment type

Full-time

Job function

Consulting, Information Technology, and General Business

Industries

Financial Services, Insurance, and Business Consulting and Services

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Bachelor’s Degree in Finance, Accounting, Business Administration, Risk Management, or a related discipline.

Professional Experience

Minimum 3–5 years of relevant experience in Enterprise Risk, Internal Audit, or Compliance

Understanding of palm oil industry standards and certifications (RSPO, ISPO, MSPO)

Experience in operational, financial, and information risk assessment preferred

Exposure to plantation, or GLC sector will be an advantage

Effective communication and coordination skills

Ability to work independently and manage multiple stakeholders

Charismatic, strong influencer, innovative mindset

Project management experience, strong cross‑functional knowledge and project management leadership required (including managing multiple projects simultaneously)

Highly developed oral and written communications skills

Experience and strong skill in group/team facilitation

Hands‑on/pragmatic/"can‑do" mentality

Experience with working in a fast‑paced environment

The role of Senior Executive (Risk Management), Risk & Compliance Department, is responsible for the following key areas:

Operational & Financial Risk Management

Policy, Governance & Compliance

Stakeholder Engagement & Capacity Building

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Develop and enhance risk management policies and framework for securities trading and investment banking activities to ensure processes and procedures are in place for risk identification, assessment, control, monitoring, and reporting. Develop and enhance risk management tools and techniques to identify, mitigate, and monitor key risks for the investment bank. Develop action plans for key risks and controls identified and assessed. Analyze developments in the marketplace to identify emerging risks. Prepare and review risk reports for presentation to Risk Committees. Instill a risk awareness culture and provide support to business and support units to enhance risk management processes. Requirements

A recognized degree in Accounting, Finance, Economics, Business Administration, Banking, or a related professional qualification. An MBA is preferred. A risk professional with a minimum of 7 years of experience in risk management in the capital market industry and more than 3 years in a supervisory level. Sound understanding of risks and controls, including exposure to investment banking activities such as stockbroking, corporate finance, and advisory, treasury, and commercial lending. Analytical mindset and ability to identify, assess, and mitigate key risks and perform risk and root cause analysis. Strong analytical and interpersonal skills and the ability to work effectively in a team environment with good leadership traits. Remuneration

An attractive remuneration package with a wide range of benefits to enhance employees' quality of life and welfare, including: Competitive remuneration Low-interest staff housing loans, vehicle loans, and special loans Attractive annual leave scheme, extended maternity leave, sabbatical leave, and examination leave Performance-based reward system Opportunities for career advancement based on merit Note: We are an equal opportunities employer and welcome applications from qualified candidates.

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What you’ll be doing

Implementing risk management frameworks and policies across the organisation

Conducting risk assessments and analyses to identify, evaluate, and mitigate potential risks within the Company

Monitoring and reporting on the company’s risk exposure, providing timely updates to senior management

Collaborating with cross‑functional teams to embed a strong risk management culture throughout the business

Staying abreast of industry regulations and best practices, ensuring the company maintains compliance

Providing expert guidance and support to business units on risk‑related matters

Continuously reviewing and optimising risk management processes and procedures

What we’re looking for

A minimum of 4 years’ experience in a risk management or compliance role, preferably within the financial services sector

Strong understanding of risk management frameworks, methodologies, and best practices

Proficiency in quantitative analysis, data management, and risk modelling techniques

Excellent communication and stakeholder management skills, with the ability to influence and persuade at all levels

A proactive, analytical, and detail‑oriented approach to problem‑solving

Relevant degree in finance, economics, or a related field

Kindly note that only shortlisted candidates will be contacted.

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Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job

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Security Risk Management Specialist

role at

Canonical Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the

Security Risk Management Specialist

role at

Canonical In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do.

To support this we need to use industry best practices paired with emerging threat information to to promote risk identification, quantification, impact analysis, and modelling to ultimately drive decision making. In this role, you will help establish and execute a broad strategic vision for the security risk program at Canonical. You will not only work within the team but also cross-functionally with various teams across the organisation. The team contributes ideas and requirements for Canonical product security, improving the resilience and robustness of all Ubuntu customers and users subject to cyber attacks. Additionally, the team collaborates with our Organisational Learning and Development team to develop playbooks and facilitate security training across Canonical.

The security risk management team's mission is not only to secure Canonical, but also to contribute to the security of the wider open source ecosystem. They might share knowledge through public presentations and industry events, and share threat intelligence with the wider community or represent Canonical in sector-specific governance bodies.

What you will do in this role:

Define Canonical's security risk management standards and playbooks Analyse and improve Canonical's security risk practices Evaluate, select and implement new security requirements, tools and practices Grow the presence and thought leadership of Canonical security risk management practice Develop Canonical security risk learning and development materials Work with Security leadership to present information and influence change Participate in developing key risk indicators, provide inputs to the development of key control indicators, and key performance indicators for various programs Apply statistical models to risk frameworks (such as FAIR, sensitivity analysis, and others) Participate in risk management, decision-making, and collaborative discussions Lead quantified risk assessments and understand the value of qualitative data for improvements to quality and engineering processes Interpret internal or external cyber security risk analyses in business terms and recommend a responsible course of action Develop templates and materials to help with self-service risk management actions Monitor and identify opportunities to improve the effectiveness of risk management processes Launch campaigns to perform security assessments and help mitigate security risks across the company Build evaluation methods and performance indicators to measure efficiency of security functions and capabilities.

What we are looking for

An exceptional academic track record Undergraduate degree in Computer Science or STEM, or a compelling narrative about your alternative path Drive and a track record of going above-and-beyond expectations Deep personal motivation to be at the forefront of technology security Leadership and management ability Excellent business English writing and presentation skills Problem-solver with excellent communication skills, a deep technical understanding of security assessments and risk management Expertise in threat modelling and risk management frameworks Broad knowledge of how to operationalize the management of security risk Experience in Secure Development Lifecycle and Security by Design methodology

What we offer you

We consider geographical location, experience, and performance in shaping compensation worldwide. We revisit compensation annually (and more often for graduates and associates) to ensure we recognise outstanding performance. In addition to base pay, we offer a performance-driven annual bonus. We provide all team members with additional benefits, which reflect our values and ideals. We balance our programs to meet local needs and ensure fairness globally.

Distributed work environment with twice-yearly team sprints in person Personal learning and development budget of USD 2,000 per year Annual compensation review Recognition rewards Annual holiday leave Maternity and paternity leave Employee Assistance Programme Opportunity to travel to new locations to meet colleagues Priority Pass, and travel upgrades for long haul company events

About Canonical

Canonical is a pioneering tech firm at the forefront of the global move to open source. As the company that publishes Ubuntu, one of the most important open source projects and the platform for AI, IoT and the cloud, we are changing the world on a daily basis. We recruit on a global basis and set a very high standard for people joining the company. We expect excellence - in order to succeed, we need to be the best at what we do. Canonical has been a remote-first company since its inception in 2004. Working here is a step into the future, and will challenge you to think differently, work smarter, learn new skills, and raise your game.

Canonical is an equal opportunity employer

We are proud to foster a workplace free from discrimination. Diversity of experience, perspectives, and background create a better work environment and better products. Whatever your identity, we will give your application fair consideration.

Seniority level

Seniority level Entry level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Software Development Referrals increase your chances of interviewing at Canonical by 2x Get notified about new Risk Management Specialist jobs in

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia . Risk Analyst (night shift - remote work)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.

If you believe in better, we’d love to hear from you.

About the Role Support role in Enterprise Risk Management Department which works as a second line of defense in partnership with the business to coordinate the risk management process throughout AIA Bhd. and its related group of companies to ensure all element of risks are properly identified, assessed, mitigated and reported in line with the BNM Guidelines as well as AIA policies requirements. Responsible for establishing and maintaining the overall operational risk program to ensure the company’s interests are adequately protected and within the risk appetite approved by Board. The individual in this position is responsible for identifying, evaluating and reporting on operational risks in a manner that meets regulatory, group, management and other compliance requirements. The individual works proactively with the various business units and other internal departments and organizations to implement practices that meet the regulatory, Group’s and Company’s defined guidelines, risk policies, standards and/ or procedures.

Roles & Responsibilities: 1. Risk Framework Implementation & Policy Management

Support the rollout and implementation of the Risk Management Framework, policies, and procedures across AIA Bhd. and its subsidiaries, ensuring alignment with Group standards and local regulatory requirements.

Assist in the development, review, and enhancement of local risk policies, including risk appetite statements, risk limits, and key risk indicators, incident and issue managements, incorporating feedback from senior management and the Board.

2. Risk & Control Assessment (RCA)

Coordinate and facilitate the RCA program across business units to ensure operational risks are properly identified, assessed, and mitigated, including issue management, consultation/challenge on the control effectiveness, and key control testing.

Work closely with EXCO and Heads of Departments to embed risk ownership and ensure controls are in place and operating effectively within the approved risk appetite.

3. Incident Management & Regulatory Reporting

Ensure timely, accurate, and complete reporting of operational risk incidents, including key action plans validation and tracking, and preparing reports to Senior Management.

Support regulatory submissions such as BNM’s Operational Risk Reporting (ORR), including KRI and loss event data, and ensure timely and accurate reporting.

4. Subsidiary Liaison & Coordination

Act as the primary liaison for operational risk matters across subsidiaries, ensuring effective alignment, coordination, and execution of risk and control assessments and related risk management activities.

5. Governance & Risk Reporting

Prepare risk reports and presentation materials for EXCO, Operational Risk Committees, Board Risk Committees, and Group Risk functions, highlighting key risks, controls, and action plans.

Support governance tasks including meeting minutes, gap analysis, audit document preparations, follow up with business on policy/standard renewal etc.

6. Second line advisory

Provide risk advisory and assessment support for strategic initiatives, new product launches, outsourcing arrangements, business cases, and process or control enhancements.

This includes evaluating proposals from a risk perspective to ensure alignment with the enterprise risk framework and internal control standards.

6. Embedding Risk Culture

Promote a proactive risk culture by coordinating risk awareness programs, workshops, and training sessions for staff and senior management.

7. Process Improvement & Digital Enablement

Drive continuous improvement in risk management processes by leveraging digital tool to enhance risk dashboards, reporting efficiency, and data visualization for better decision-making and stakeholder engagement.

Minimum Job Requirements:

Degree in related field including Risk Management, Accounting, Actuarial Science, Finance, IT or Business with 5-15 years relevant work experience in the financial industry handling risk management, internal audit, compliance and/ or controls

In-depth understanding of the Insurance/ Takaful business preferred and, in lieu of insurance, financial services.

Data analytics skills preferred

Good interpersonal and communication skills and self-motivated.

Good written and spoken communication skills in English and local language.

Independent and be able to work under pressure

Be organized, detail-oriented and analytical

Possess leadership, coaching and influencing skills; business acumen; problem solving skills

High level of integrity and take ownership and accountability of results

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

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Enterprise Risk Management, Specialist page is loaded# Enterprise Risk Management, Specialistlocations:

Kuala Lumpur, MY-AIA Malaysiatime type:

Full timeposted on:

Posted Todayjob requisition id:

JR-61508**At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.***It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.**And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.***About the Role**Support role in Enterprise Risk Management Department which works as a second line of defense in partnership with the business to coordinate the risk management process throughout AIA Bhd. and its related group of companies to ensure all element of risks are properly identified, assessed, mitigated and reported in line with the BNM Guidelines as well as AIA policies requirements.

Responsible for establishing and maintaining the overall operational risk program to ensure the company’s interests are adequately protected and within the risk appetite approved by Board.

The individual in this position is responsible for identifying, evaluating and reporting on operational risks in a manner that meets regulatory, group, management and other compliance requirements. The individual works proactively with the various business units and other internal departments and organizations to implement practices that meet the regulatory, Group’s and Company’s defined guidelines, risk policies, standards and/ or procedures.**Roles & Responsibilities:***1.

Risk Framework Implementation & Policy Management*** Support the rollout and implementation of the Risk Management Framework, policies, and procedures across AIA Bhd. and its subsidiaries, ensuring alignment with Group standards and local regulatory requirements.* Assist in the development, review, and enhancement of local risk policies, including risk appetite statements, risk limits, and key risk indicators, incident and issue managements, incorporating feedback from senior management and the Board.**2.

Risk & Control Assessment (RCA)*** Coordinate and facilitate the RCA program across business units to ensure operational risks are properly identified, assessed, and mitigated, including issue management, consultation/challenge on the control effectiveness, and key control testing.* Work closely with EXCO and Heads of Departments to embed risk ownership and ensure controls are in place and operating effectively within the approved risk appetite.**3.

Incident Management & Regulatory Reporting*** Ensure timely, accurate, and complete reporting of operational risk incidents, including key action plans validation and tracking, and preparing reports to Senior Management.* Support regulatory submissions such as BNM’s Operational Risk Reporting (ORR), including KRI and loss event data, and ensure timely and accurate reporting.**4. Subsidiary Liaison & Coordination*** Act as the primary liaison for operational risk matters across subsidiaries, ensuring effective alignment, coordination, and execution of risk and control assessments and related risk management activities.**5. Governance & Risk Reporting*** Prepare risk reports and presentation materials for EXCO, Operational Risk Committees, Board Risk Committees, and Group Risk functions, highlighting key risks, controls, and action plans.* Support governance tasks including meeting minutes, gap analysis, audit document preparations, follow up with business on policy/standard renewal etc.**6. Second line advisory*** Provide risk advisory and assessment support for strategic initiatives, new product launches, outsourcing arrangements, business cases, and process or control enhancements.* This includes evaluating proposals from a risk perspective to ensure alignment with the enterprise risk framework and internal control standards.**6. Embedding Risk Culture*** Promote a proactive risk culture by coordinating risk awareness programs, workshops, and training sessions for staff and senior management.**7.** **Process Improvement & Digital Enablement*** Drive continuous improvement in risk management processes by leveraging digital tool to enhance risk dashboards, reporting efficiency, and data visualization for better decision-making and stakeholder engagement.**Minimum Job Requirements:*** Degree in related field including Risk Management, Accounting, Actuarial Science, Finance, IT or Business with 4-10 years relevant work experience in the financial industry handling risk management, internal audit, compliance and/ or controls* In-depth understanding of the Insurance/ Takaful business preferred and, in lieu of insurance, financial services.* Data analytics skills preferred* Good interpersonal and communication skills and self-motivated.* Good written and spoken communication skills in English and local language.* Independent and be able to work under pressure* Be organized, detail-oriented and analytical* Possess leadership, coaching and influencing skills; business acumen; problem solving skills* High level of integrity and take ownership and accountability of results*Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.**You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.*locations:

Kuala Lumpur, MY-AIA Malaysiatime type:

Full timeposted on:

Posted 30+ Days Ago #J-18808-Ljbffr