368 Risk Analyst jobs in Kuala Lumpur

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 Mid-Senior level

• Employment type Full-time

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

Referrals increase your chances of interviewing at Hytech by 2x

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

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

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

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

Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

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

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

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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.

• 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.

• 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

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

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.

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.

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.

• 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.

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

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.

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.

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.

• 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.

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

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Hytech is a leading player in the financial technology industry, committed to providing cutting-edge trading solutions and services to our clients. Our Risk Management team plays a crucial role in ensuring the stability and integrity of our platforms.

• Monitoring client trading flow and execution
• Preparing daily client account analysis
• Preparing various 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's business
• Liaising with external associates for problem-solving

• Tertiary degree from Tier one universities- High achievement in a relevant academic field (e.g. Finance, economics, actuarial, mathematics)
• 1+ years’ experience in the finance industry-previous experience in handling of risk analysis is advantageous.
• Bilingual- good command of both written and spoken English and Chinese.
• 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

9am to 6pm (Monday to Friday)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Associate

Full-time

Information Technology

Overview

Lockton Federal Territory of Kuala Lumpur, Malaysia

Reporting into the Regional Leader- Legal, Risk & Compliance, you will be joining our business at an exciting period of change and development for the Risk Agenda, with broad involvement in a wide range of risk activity for Lockton’s business in Asia and exposure to senior stakeholders in our business.

Based in our Malaysia Office, you will assist the business in implementing the ERM policy, and supporting the Risk and Control Committee and appropriate Boards to evidence oversight of, and compliance with Lockton’s risk management approach.

• Set up and maintain risk registers through active engagement, training support and challenge.
• Develop risk registers to include risks specific to the unit and project risk registers for any projects undertaken.
• Provide analysis and management information to help Divisional leaders evidence effective risk management in compliance with the ERM.
• Train Divisional risk champions to use the systems to their fullest potential.
• Produce management information required to build reports for committee and Board meetings.
• Conduct focused risk analysis in selected areas.
• Monitor the use of the system and risk registers to ensure they reflect the stated Divisional strategy.
• Monitor risks in excess of appetite and support the business unit in developing actions to reduce risk to within appetite.
• Capture significant incidents and emerging risks and determine if new generic risks or controls are needed across the business or for specific units in response to emerging risks or incidents.
• Lead the support of users in their use of risk systems.
• Lead the identification and delivery of enhancements and developments to the system to enhance risk management buy-in and embedding.
• Gather and collate all required information.
• Enhance and implement fit-for-purpose systems and controls to ensure activities are conducted efficiently and accurately.
• Work closely with Lockton Brokers to ensure the programme covers all necessary risks and activities.

• Bachelor’s degree in related fields such as finance, accounting, economics, business administration, law, or statistics.
• Experience in Insurance is desirable but not essential.

Risk and Governance:

o 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.

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

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

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

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

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

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

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

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

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

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

Stakeholder Management & Collaboration:

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

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

o 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.

xcellent knowledge and understanding of IT infrastructure, applications, governance & assurance best practices,

trong analytical, problem-solving, and decision-making skills.

xcellent communication, presentation, and interpersonal skills.

xperience in the financial services industry, preferably in the banking industry

Hytech is a leading player in the financial technology industry, committed to providing cutting-edge trading solutions and services to our clients. Our Risk Management team plays a crucial role in ensuring the stability and integrity of our platforms.

Position - Risk Analyst

Role & Responsibilities

·   Monitoring client trading flow and execution

·   Preparing daily client account analysis

·   Preparing various 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's business

·   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)

· years' experience in the finance industry-previous experience in handling of risk analysis is advantageous.

·   Bilingual- good command of both written and spoken English and Chinese.

·   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

Working Hours

·   9am to 6pm (Monday to Friday)

Working Location

·   KL Eco City (accessible via LRT Abdullah Hukum)

Job Responsibilities :

• Actively monitor global financial markets, including foreign exchange, global stock indices, and commodities, staying updated on relevant news and developments.
• Investigate real-time alerts, understand their impact, and ensure that risks remain within policy limits, following established procedures.
• Support the optimal performance of trading platforms by troubleshooting issues, configuring platforms (MT4/MT5), and assisting with trade-related concerns under guidance.
• Prepare detailed daily, weekly, and monthly reports on trading activity, market trends, and risk assessments, providing actionable insights LRT station to senior management.
• Perform additional tasks as needed, demonstrating adaptability to meet evolving company priorities.

Job Requirements :

• Candidate must possess at least SPM/STPM/Diploma/Bachelor's degree in Economics, Finance, Accounting, Mathematics, Statistics, or a related field.
• At least 1 to 2 year's of working experience in a similar field
• Strong attention to detail, ensuring accuracy in market monitoring and analysis.
• Excellent numerical and analytical skills.
• Strong communication and interpersonal skills, with the ability to work collaboratively and clearly convey information.
• Proficiency in computer systems and Microsoft Office applications, especially Microsoft Excel.
• Willingness to work in shifts to cover various market hours.
• Knowledge in CFD industry is highly desirable. Important
• Preferred familiarity with Python and MySQL to enhance technical skills in the trading environment.
• Good planning, problem-solving, organization skills, and strong communication skills