235 Risk Analyst jobs in Kuala Lumpur

Responsibilities

• Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations.
• Identification of new emerging risk in sector other than selected higher risk sectors.
• Involve in annual review on effectiveness of RAC in managing high risk sectors / customers.
• Support Section Head in engaging/liaising with business counterparts in addressing pertinent RAC issues and follow-up with business on action plans; undertake impact studies where required.
• Development and maintenance of relevant policy/guidelines/procedures

Early Warning Surveillance (EWS)

• To identify potential problematic accounts via EWS statistical tools, include conducting cursory assessment based on fresh triggers, market news etc.
• Ensure timely highlight of potential high-risk exposure in relation to Emerging Risk.
• Take charge of preparation and issuances of:

• Early Warning Alert Report on quarterly basis.
• Expected Default Frequency (EDF) report on monthly basis.
• Shares concentration monitoring reports on monthly basis.

• Monitor and ensure admission of borrowing accounts into watchlist monitoring based on prescribed EWS trigger criteria.
• Timely alert of adverse market news.
• Review EWS trigger and controls.
• Support annual review on effectiveness of EWS statistical tools in identifying vulnerable customers.
• Development and maintenance of relevant policy/guidelines/procedures.
• Impact analysis of economical triggers for example depreciation of MYR against USD to RHB Non-Retail portfolio.

Others

• Assist in ad-hoc projects and exercises as requested by superiors or stakeholders, providing suitable reports and recommendations as needed.
• Undertake assignments as assigned by supervisor from time to time.

Seniority level

• Associate

Employment type

• Full-time

Job function

• Accounting/Auditing

Industries

• Banking

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Responsibilities

Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations. Identification of new emerging risk in sector other than selected higher risk sectors. Involve in annual review on effectiveness of RAC in managing high risk sectors / customers. Support Section Head in engaging/liaising with business counterparts in addressing pertinent RAC issues and follow-up with business on action plans; undertake impact studies where required. Development and maintenance of relevant policy/guidelines/procedures Early Warning Surveillance (EWS) To identify potential problematic accounts via EWS statistical tools, include conducting cursory assessment based on fresh triggers, market news etc. Ensure timely highlight of potential high-risk exposure in relation to Emerging Risk. Take charge of preparation and issuances of: Early Warning Alert Report on quarterly basis. Expected Default Frequency (EDF) report on monthly basis. Shares concentration monitoring reports on monthly basis. Monitor and ensure admission of borrowing accounts into watchlist monitoring based on prescribed EWS trigger criteria. Timely alert of adverse market news. Review EWS trigger and controls. Support annual review on effectiveness of EWS statistical tools in identifying vulnerable customers. Development and maintenance of relevant policy/guidelines/procedures. Impact analysis of economical triggers for example depreciation of MYR against USD to RHB Non-Retail portfolio. Others Assist in ad-hoc projects and exercises as requested by superiors or stakeholders, providing suitable reports and recommendations as needed. Undertake assignments as assigned by supervisor from time to time. Seniority level

Associate Employment type

Full-time Job function

Accounting/Auditing Industries

Banking

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Senior Credit Risk Analyst

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RHB Banking Group 3 days ago Be among the first 25 applicants Join to apply for the

Senior Credit Risk Analyst

role at

RHB Banking Group Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations. Identification of new emerging risk in sector other than selected higher risk sectors. Involve in annual review on effectiveness of RAC in managing high risk sectors / customers. Support Section Head in engaging/liaising with business counterparts in addressing pertinent RAC issues and follow-up with business on action plans; undertake impact studies where required. Development and maintenance of relevant policy/guidelines/procedures

Risk Acceptance Criteria (RAC)

Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations. Identification of new emerging risk in sector other than selected higher risk sectors. Involve in annual review on effectiveness of RAC in managing high risk sectors / customers. Support Section Head in engaging/liaising with business counterparts in addressing pertinent RAC issues and follow-up with business on action plans; undertake impact studies where required. Development and maintenance of relevant policy/guidelines/procedures

Early Warning Surveillance (EWS)

To identify potential problematic accounts via EWS statistical tools, include conducting cursory assessment based on fresh triggers, market news etc. Ensure timely highlight of potential high-risk exposure in relation to Emerging Risk. Take charge of preparation and issuances of: Early Warning Alert Report on quarterly basis. Expected Default Frequency (EDF) report on monthly basis. Shares concentration monitoring reports on monthly basis. Monitor and ensure admission of borrowing accounts into watchlist monitoring based on prescribed EWS trigger criteria. Timely alert of adverse market news. Review EWS trigger and controls. Support annual review on effectiveness of EWS statistical tools in identifying vulnerable customers. Development and maintenance of relevant policy/guidelines/procedures.

Portfolio deep dive/thematic review, such as

Impact analysis of economical triggers for example depreciation of MYR against USD to RHB Non-Retail portfolio.

Others

Assist in ad-hoc projects and exercises as requested by superiors or stakeholders, providing suitable reports and recommendations as needed. Undertake assignments as assigned by supervisor from time to time. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Referrals increase your chances of interviewing at RHB Banking Group by 2x Get notified about new Senior Credit Risk Analyst jobs in

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia . Kota Damansara, Selangor, Malaysia 6 days ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Petaling Jaya, Selangor, Malaysia 4 months ago Analyst, Performance Management | Assessment & Performance Section

Kota Damansara, Selangor, Malaysia 3 weeks ago Federal Territory of Kuala Lumpur, Malaysia 1 week ago Petaling Jaya, Selangor, Malaysia 2 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago Credit Risk Analyst (Regional Bond Credit)

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Budgeting & Planning Specialist - ShopeePay

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Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

·Monitoring client trade flow and execution

·Preparing daily client account analysis

·Preparing various trade reports and processing comprehensive data analysis

·Performing risk assessments and evaluation of our clients’ transactions and patterns

·Implementing risk management processes for the organization

·Performing risk assessments and evaluation of our company's exposure to the market

·Providing market colour and on-chain analysis to the team - Identifying potential market risks and opportunities with strategies to respond to them.

·Liaise with various departments on all aspects of client trading

·Liaising with external associates for problem-solving

Qualification & Requirement

·Tertiary degree from Tier one universities- High achievement in a relevant academic field (e.g. Finance, economics, actuarial, mathematics)

·At least 3 years’ experience in the finance industry-previous experience in handling of trading analysis is advantageous.

·Bilingual- good command of both written and spoken English and Mandarin. "We are looking for Mandarin-speaking candidates who will be serving Mandarin-speaking customers."

·Great communication and interpersonal skills, as well as stakeholder management.

·Be a fast learner, goal driven with strong analytical skills.

·Be independent, proactive and good at multitasking.

·Good with Excel and My SQL

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Analyst
• Industries Desktop Computing Software Products and IT System Custom Software Development

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Get notified about new Risk Analyst jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia .

Analyst, Performance Management | Assessment & Performance Section

Kota Damansara, Selangor, Malaysia 1 week ago

Kota Damansara, Selangor, Malaysia 1 week ago

Petaling Jaya, Selangor, Malaysia 4 months ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

Credit Risk Analyst (Regional Bond Credit)

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

Credit Analyst, Region Federal Territory (FT), Group Corporate Credit, Group Risk

Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

Budgeting & Planning Specialist - ShopeePay

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 year ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

Research - APAC Equity - Malaysia Associate

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago

Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 21 hours ago

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago

Sunway Integrated Resort City, Selangor, Malaysia 6 days ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 16 hours ago

Bukit Persekutuan, Federal Territory of Kuala Lumpur, Malaysia 6 months ago

Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago

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

Currently, Lalamove is a leading global on-demand delivery platform with millions of delivery partners serving millions of orders everyday. With 1600+ employees spread across SEA and LATAM, our 10-year old company has reached unicorn status in 2018, is well funded by prominent VCs and has kept growing at tremendous speed since.

Our strength lies in our internal values, namely Passion in serving local communities, empowering SMEs and our driver partners, Execution and Grit because that is how we differentiate ourselves by never giving up and striving for excellence, and Humility - awareness in ourselves to learn from others and never stop improving.

At Lalamove, we strongly believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s delivery needs. Our vision is to bring communities closer and make city life easier by allowing fast and convenient circulation of goods. We realize this vision with a ‘glocal’ approach, building a robust operations team to adapt our product to local networks of businesses and delivery contractors. At the same time, we have ambition to build an international brand by establishing an even more global presence.

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.

The ideal candidate should be passionate about logistics and e-commerce, has a strong analytical and consultative mindset, deep understanding of risk strategy methodology and design, the ability to thrive in a dynamic, fast-paced environment delivering against tight deadlines, and a passion for scaling operations through automation.

What you’ll do

• Carry out detailed walkthroughs and process mapping to identify significant risks and controls in Lalamove’s systems
• Monitor, review, and communicate the impact to the Risk team of future initiatives, including new products, changes to existing products, and major business initiatives
• Collaborate with internal stakeholders like customer support, marketplace, business development, data science, engineering, payments, and product to launch and monitor fraud prevention controls
• Review the financial impact of fraud incidents, understand root cause, and design preventative controls
• Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce fraud losses
• Regularly review and analyze the effectiveness of rules and make adjustments or deprecations as needed
• Be intensely data driven in prioritizing and evaluating the results of all work
• Be bold! Develop insights using data and research to create a risk control system that deters fraudulent behavior while providing a positive experience for Lalamove users.

What we seek

• Proficient in SQL
• Proven track record of applying analytical/statistical methods to solve real-world problems using data
• Mandarin speakers are preferred as this role will be working closely with Hong Kong and China counterparts.
• Organized and self-motivated individual, comfortable operating within ambiguity
• Strong communication skills required to operate across multiple departments and stakeholders
• Desire to continually learn, adapt and work in a fun, fast-paced environment

What you’ll need

• 3+ years in Risk/Fraud/Payments focused role
• BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field

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Overview

R Systems Federal Territory of Kuala Lumpur, Malaysia

Responsibilities

• Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses and remediation.


• Conduct IT risk & governance assurance activities to strengthen overall IT compliance. Monitor and manage IT process, risk, compliance, and governance capabilities.


• Communicate IT governance, risk, and compliance requirements to internal and external stakeholders.


• Collaborate with internal functional areas and third-party vendors to develop, align, and ensure end-to-end review of policies, standards, and processes.


• Stay updated on IT related regulatory requirements and ensure alignment and compliance.


• Enforce relevant IT policies, standards, and procedures in compliance with regulatory requirements (eg. RMiT).


• Ensure governance and compliance by conducting review and assurance based on related standards, policies, and procedures.


• Manage IT process improvement, including documentation, objective reviews, and evaluations.


• Manage quality assurance, including standards, processes, improvement activities, and independent assessments.


• Maintain a knowledge base of IT-approved policies, procedures, manuals, and guides.


• Provide regular update to senior management and relevant committees on IT risk and governance status.

Stakeholder Management & Collaboration

• Maintain strong working relationships with key stakeholders across Group Technology, regional and regulator


• Communicate effectively with stakeholders on IT process, risk, compliance and governance.


• Collaborate with other IT teams to ensure risk and governance are well managed.

Experience

• Minimum 5-7 years IT experience, with significant experience in IT Governance Assurance, IT Risk & Compliance, and IT Process Management.


• Good track record of managing IT guidelines, standards, policies, and procedures.


• Excellent knowledge and understanding of IT infrastructure, applications, governance & assurance best practices.


• Strong analytical, problem-solving, and decision-making skills.


• Excellent communication, presentation, and interpersonal skills.


• Experience in the financial services industry, preferably in the banking industry

Seniority level

• Mid-Senior level

Employment type

• Contract

Job function

• Information Technology

Industries

• IT Services and IT Consulting, Banking, and Software Development

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Overview

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments. Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.

Why Reap

At Reap, we’re building financial infrastructure that businesses can trust. This role sits at the intersection of fraud prevention, risk management and data analytics, giving you the chance to shape how Reap scales securely in the worlds of global payments and Web3. As we expand across new markets and products, the complexity of our risk landscape grows too—giving you the chance to take on new challenges, lead initiatives, and make your mark on the future of secure fintech.

Your Mission

Your mission is to strengthen Reap’s payments infrastructure by driving smarter risk decisions through data and analytics. You will play a pivotal role in assessing risks across our card transaction ecosystem, identifying emerging patterns, and shaping strategies that keep our platform secure and resilient. By leveraging data-driven insights, advanced risk tools, and cross-functional collaboration, you will help build frameworks that balance security with customer experience. As Reap expands into new markets and products, you will ensure our risk strategies evolve in step—enabling us to scale with confidence in the fast-moving world of global payments and Web3.

You Will

• Champion data-driven risk decision-making, translating analytical insights into practical strategies that strengthen our overall risk framework.
• Shape Reap’s risk strategy by analyzing transaction and portfolio data to uncover emerging patterns, vulnerabilities, and evolving market risks.
• Elevate our defenses by developing smarter policies, thresholds, and risk models that balance security, compliance, and customer experience.
• Build and refine dashboards, models, and detection tools that keep us one step ahead of fraudsters.
• Lead deep-dive investigations into high-risk behaviors, identifying root causes and shaping long-term preventive measures.
• Contribute to innovation by leveraging modern analytical techniques, including machine learning and anomaly detection, to strengthen fraud monitoring.
• Analyze transaction data to detect patterns indicative of fraud, investigating anomalies, and taking immediate action to prevent losses.
• Collaborate cross-functionally with product, compliance, and engineering teams to ensure fraud insights influence product innovation and risk frameworks.

Your Superpowers

• Minimum of 3-5 years of experience in fraud, risk or data analytics teams within the fintech or financial services industry.
• Deep understanding of credit card networks and card transaction processing.
• Strong analytical and problem-solving skills, with hands-on experience in building risk-oriented data products.
• Exceptional attention to detail, with a proven ability to identify subtle indicators of fraud within large datasets.
• Strong communication skills, capable of articulating complex fraud patterns and risk mitigation strategies to both technical and non-technical audiences.
• Strong analytical skills and proficiency in statistical modeling, data analysis, and risk assessment techniques.
• Sound judgment, strategic thinking, and the ability to make informed decisions in a fast-paced, dynamic environment.
• A proactive approach to identifying potential vulnerabilities and implementing preventive measures.
• Ability to work independently in a hybrid/remote environment.

Nice to Have

• Experience building and validating machine learning models for fraud detection, anomaly detection, or risk scoring.
• Familiarity with big data technologies (e.g., Spark, Hive, or cloud-based data warehouses like Snowflake/BigQuery) to analyze large-scale transaction datasets.
• Knowledge of network analysis or graph-based techniques for uncovering relationships and fraud rings within complex data structures.

Why You'll Love It Here

• A high-impact role in a rapidly growing fintech startup
• Flexible hybrid/remote work environment with a global, collaborative team
• Insurance coverage after probation
• Use of AI tools at work — and the space to learn, experiment, and grow with them
• A culture of innovation, inclusion, and continuous learning

Please check your inbox for a confirmation email after you submit your application. If you don’t see it, check your spam or junk folder.

Employment details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Finance and Sales

Referrals increase your chances of interviewing at Reap by 2x.

Get notified about new Risk Analyst jobs in Federal Territory of Kuala Lumpur, Malaysia.

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Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it! Currently, Lalamove is a leading global on-demand delivery platform with millions of delivery partners serving millions of orders everyday. With 1600+ employees spread across SEA and LATAM, our 10-year old company has reached unicorn status in 2018, is well funded by prominent VCs and has kept growing at tremendous speed since. Our strength lies in our internal values, namely Passion in serving local communities, empowering SMEs and our driver partners, Execution and Grit because that is how we differentiate ourselves by never giving up and striving for excellence, and Humility - awareness in ourselves to learn from others and never stop improving. At Lalamove, we strongly believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s delivery needs. Our vision is to bring communities closer and make city life easier by allowing fast and convenient circulation of goods. We realize this vision with a ‘glocal’ approach, building a robust operations team to adapt our product to local networks of businesses and delivery contractors. At the same time, we have ambition to build an international brand by establishing an even more global presence. Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. The ideal candidate should be passionate about logistics and e-commerce, has a strong analytical and consultative mindset, deep understanding of risk strategy methodology and design, the ability to thrive in a dynamic, fast-paced environment delivering against tight deadlines, and a passion for scaling operations through automation. What you’ll do

Carry out detailed walkthroughs and process mapping to identify significant risks and controls in Lalamove’s systems Monitor, review, and communicate the impact to the Risk team of future initiatives, including new products, changes to existing products, and major business initiatives Collaborate with internal stakeholders like customer support, marketplace, business development, data science, engineering, payments, and product to launch and monitor fraud prevention controls Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce fraud losses Regularly review and analyze the effectiveness of rules and make adjustments or deprecations as needed Be intensely data driven in prioritizing and evaluating the results of all work Be bold! Develop insights using data and research to create a risk control system that deters fraudulent behavior while providing a positive experience for Lalamove users. What we seek

Proficient in SQL Proven track record of applying analytical/statistical methods to solve real-world problems using data Mandarin speakers are preferred as this role will be working closely with Hong Kong and China counterparts. Organized and self-motivated individual, comfortable operating within ambiguity Strong communication skills required to operate across multiple departments and stakeholders Desire to continually learn, adapt and work in a fun, fast-paced environment What you’ll need

3+ years in Risk/Fraud/Payments focused role BA/BS degree in Mathematics, Statistics, Computer Science, Finance, Economics or other quantitative field

#J-18808-Ljbffr

Overview

R Systems Federal Territory of Kuala Lumpur, Malaysia Responsibilities

Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses and remediation. Conduct IT risk & governance assurance activities to strengthen overall IT compliance. Monitor and manage IT process, risk, compliance, and governance capabilities. Communicate IT governance, risk, and compliance requirements to internal and external stakeholders. Collaborate with internal functional areas and third-party vendors to develop, align, and ensure end-to-end review of policies, standards, and processes. Stay updated on IT related regulatory requirements and ensure alignment and compliance. Enforce relevant IT policies, standards, and procedures in compliance with regulatory requirements (eg. RMiT). Ensure governance and compliance by conducting review and assurance based on related standards, policies, and procedures. Manage IT process improvement, including documentation, objective reviews, and evaluations. Manage quality assurance, including standards, processes, improvement activities, and independent assessments. Maintain a knowledge base of IT-approved policies, procedures, manuals, and guides. Provide regular update to senior management and relevant committees on IT risk and governance status. Stakeholder Management & Collaboration

Maintain strong working relationships with key stakeholders across Group Technology, regional and regulator Communicate effectively with stakeholders on IT process, risk, compliance and governance. Collaborate with other IT teams to ensure risk and governance are well managed. Experience

Minimum 5-7 years IT experience, with significant experience in IT Governance Assurance, IT Risk & Compliance, and IT Process Management. Good track record of managing IT guidelines, standards, policies, and procedures. Excellent knowledge and understanding of IT infrastructure, applications, governance & assurance best practices. Strong analytical, problem-solving, and decision-making skills. Excellent communication, presentation, and interpersonal skills. Experience in the financial services industry, preferably in the banking industry Seniority level

Mid-Senior level Employment type

Contract Job function

Information Technology Industries

IT Services and IT Consulting, Banking, and Software Development

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