580 Risk Assessments jobs in Malaysia

• Open to students pursuing a Degree/Diploma in Business Administration, Business Management, Quality Management, Science, or equivalent.
• Strong interest in Internal Audit, Risk Management, or Compliance.
• Good analytical and problem-solving skills.
• Proficient in Microsoft Office (Excel, Word, PowerPoint).
• Good communication and interpersonal skills.
• Proficient in both written and spoken English; Bahasa Malaysia.
• Eager to learn, detail-oriented, and able to work in a team environment.
• Willingness to travel when required.

Job Information:-

- Working Location: L-G-05, Block L, Pusat Dagangan NZX, No. 2, Jalan PJU 1A/41B, Ara Jaya, 47301 Petaling Jaya, Selangor, Malaysia.

- Working Hours: Mon-Fri, 9:00 AM - 6:00 PM

- Nearby LRT Lembah Subang: 8 minutes walking distance

Allowance Provided:-

- RM1,000 per month

For further inquiries, please contact:-

HR Department: Mr. Amirul

Whatsapp:

Job Type: Internship

Pay: RM1,000.00 per month

Ability to commute/relocate:

• Petaling Jaya: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

• What is the duration of your Internship?
• When does your internship program start?
• Are you able to start earlier than your actual internship start date?

Education:

• Diploma/Advanced Diploma (Preferred)

Work Location: In person

If you are looking to excel and make a difference, take a closer look at us…

This position is responsible for supporting the Hong Leong Financial Group's (HLFG) licensed subsidiaries other than HLB/HLISB (i.e. Hong Leong Investment Bank, Hong Leong Assurance and Hong Leong Asset Management) with development and implementation of risk management strategies, methodologies, and initiatives. It involves promoting adherence to the Group's established standards and requirements to achieve consistency in standards and efficiency.

Key Responsibilities and Accountabilities

• Prepare regular/ad-hoc risk reports to Management and Board Committees.
• Facilitate meetings with the Group Control Functions which includes internal audit and compliance to discuss matters related to alignment of practices, policies and procedures.
• Assist and support in driving enhancements and effective risk management strategies across the Group.
• Assist with alignment of governance procedures to meet regulatory standards.
• Assist in the development of risk appetite statement and risk thresholds and to cascade Group's risk appetite to respective subsidiaries.
• Review, analyze and monitor risk thresholds to ensure breaches are escalated and reported appropriately.
• Review and assess impact of latest regulatory developments and the risks that may arise from evolving economic conditions that could impact the banking, investment banking, asset management and insurance industries.
• Perform consolidation of ICAAP and stress testing results of the Group.

Education/Qualification

• Degree in Finance / Economics / Accounts or equivalent.

Experience

• 5 years and above experience in audit/finance/risk

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.

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.

• 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

• 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

• 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

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

• Associate

• Full-time

• Finance and Information Technology

• Banking
• IT Services and IT Consulting

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Overview

To assist the Head of Risk Management & Integrity in managing the activities and key deliverables of the Risk Management Unit in the areas of data protection, process improvement, formulation of policies & procedures, and integrity & whistleblowing functions. Work as a reference point for Business Units to ensure effective implementation of the Company’s policies and procedures.

• To manage and monitor data protection practices to ensure compliance with the Personal Data Protection Act (PDPA).
• To evaluate existing and proposed business processes/ initiatives and recommend improvements to reduce inefficiencies and enhance controls.
• To promote and manage the organisation’s integrity and whistleblowing functions.
• To manage the activities of the Risk Management and Integrity Unit.
• Providing added value services (e.g., by taking up a consultancy role) to improve processes and work culture consistent with the Knowledge Management era, and to be at par with best practices.
• To develop Media Prima and its subsidiaries to be recognized as one of the benchmarks for industry players in the field of risk management.
• To nurture the importance and relevance of Risk Management as a culture in all operations.

• Professional Qualification/Degree in Law/ Business Administration/ Public Policy/ Governance
• 1-2 years of experience in data protection/ privacy compliance, risk management, policy & procedures, integrity, or whistleblowing frameworks
• Sound acknowledgement of internal control and corporate governance principles or practices.
• A leader with good initiatives, problem-solving, and strong interpersonal and communication skills.
• Excellent facilitation and presentation skills.
• Proficient in English, both verbal and written.
• Good IT knowledge and analytical skills.

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Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks, casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed companies in Malaysia.

With over 50 years of experience and milestones, Genting Malaysia is currently expanding and transforming Resorts World Genting into the leading tourism and entertainment hub via the Genting Integrated Resort Transformation Plan. Under this plan, flagship projects include Skytropolis Indoor Theme Park, the outdoor theme park - Genting SkyWorlds - and the adjacent shopping complex - SkyAvenue, which houses some of the most prestigious lifestyle brands from around the world. The plaza also features a state-of-the-art cable car system, which connects SkyAvenue to the mid-hill Genting Highlands Premium Outlets, carrying up to 3,600 passengers per hour per way.

If you are searching for a dynamic career full of exciting growth opportunities; look no further and join us today!

• Assist in coordinating and monitoring the progress of the half yearly risk assessment review exercise;
• Assist in performing risk analysis for reporting;
• Manage all iRisk system related requests from users and follow through the process until the completion of risk assessment exercise.
• Assist in coordinating and conducting risk management related training to users.
• Assist in conducting risk facilitation workshop with users.
• Attend to all loss control surveys and follow up with users in actions plans / rectifications.
• Prepare / compile all incident statistics for quarterly reporting
• Assist in research and identifying the upcoming trend of risk related to the Resorts operations.
• Follow up with user department and keep copy of incident reports and record according to SOP. Identify the risk area and propose for improvement plans
• Assist in coordinating the arrangements for insurance underwriting inspections/surveys, insurance related training/road show.
• Assist in ad-hoc risk management projects including process improvement/enhancement.

Job Requirement

• Possess a Degree or its equivalent from a recognized university;
• Good interpersonal & communication skills;
• Ability to work independently as well as a team player;
• Possess good time management, organizing and planning skills;
• Must be innovative, analytical, resourceful and result-orientated;
• Fresh graduates are encouraged to apply;
• Good in using Excel, power points and MS Words
• SAS knowledge will be an advantage; and
• Excellent interpersonal and communication skills.

Be part of an exciting history-in-the-making, help shape the future with us. This is a golden opportunity for you to establish a strong foundation for a great career within the company.Apply now!

Job Segment: Developer, Manager, Business Process, Technology, Management

Ambition Federal Territory of Kuala Lumpur, Malaysia

Ambition Federal Territory of Kuala Lumpur, Malaysia

1 day ago Be among the first 25 applicants

Direct message the job poster from Ambition

Join a major financial firm as a Risk Management Leader specializing in financial risk . You'll be critical to identifying, measuring, and mitigating exposures that impact capital, earnings, and enterprise objectives.

What You'll Handle

• Lead the development and execution of an enterprise-wide risk framework, embedding consistent identification, assessment, monitoring, and reporting practices.
• Conduct financial risk analysis including market, credit, liquidity, and inflation risks; develop scenario-based stress tests and Value-at-Risk models.
• Report key risk indicators and trends to senior stakeholders highlighting exposures, gaps in controls, and mitigation plans.
• Collaborate across functions (e.g. finance, audit, treasury) to align controls with the firm's risk appetite and strategic objectives.
• Maintain actionable risk governance setting limits, updating policies, and driving continuous improvement.
• Support internal audit reviews and regulatory interactions, delivering timely responses and corrective action plans.

Qualifications

• Bachelor's degree in Finance, Business, Economics, Accounting, or related field.
• 5+ years' experience in financial or enterprise risk management within financial services or similar environments.
• Deep understanding of quantitative risk techniques-stress testing, VaR models, scenario analysis-and risk frameworks like COSO or ISO 31000.
• Sharp analytical skills with proficiency in Excel, risk tools, and executive-level risk reporting.

To apply, please click "APPLY NOW" or email Keshveeni at

Data provided is for recruitment purposes only.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Consulting and Management

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Job Description

A pan risk type third-party risk profile for Technology & Operations (T&O)

A consistent RCSA approach for TPRM across T&O with an initial set of metrics and CSTs /KCIs and KRIs for TPR including a country cascade

End-to-end lifecycle management of T&O third-party contracts (vendor, non-vendor, and IGA)

Consistent reporting across key controls such in Security, Resilience, Third Party,

Data and others as deemed necessary

A defined pan risk type RACI to support the risk profile

Creation and socialisation of T&O TPR governance forum to support oversight of T&O TPRM risk profile

Reporting of T&O TRPM Risk profile to risk governance forum such as GTPRMC and T&O NFRC) including exceptions and control breach reporting

Job Types: Full-time, Contract

Contract length: 12 months

Pay: RM15, RM16,500.00 per month

Work Location: In person

Job Summary

To assist the Head of Risk Management & Integrity in managing the activities and key deliverables of the Risk Management Unit in the areas of data protection, process improvement, formulation of policies & procedures, and integrity & whistleblowing functions. Work as a reference point for Business Units to ensure effective implementation of the Company's policies and procedures.

Job Responsibilities :

• To manage and monitor data protection practices to ensure compliance with the Personal Data Protection Act (PDPA).
• To evaluate existing and proposed business processes/ initiatives and recommend improvements to reduce inefficiencies and enhance controls.
• To promote and manage the organisation's integrity and whistleblowing functions.
• To manage the activities of the Risk Management and Integrity Unit.
• Providing added value services (e.g., by taking up a consultancy role) to improve processes and work culture consistent with the Knowledge Management era, and to be at par with best practices.
• To develop Media Prima and its subsidiaries to be recognized as one of the benchmarks for industry players in the field of risk management.
• To nurture the importance and relevance of Risk Management as a culture in all operations.

Job Requirements :

• Professional Qualification/Degree in Law/ Business Administration/ Public Policy/ Governance
• 5 years of experience in data protection/ privacy compliance, risk management, policy & procedures, integrity, or whistleblowing frameworks
• Sound acknowledgement of internal control and corporate governance principles or practices.
• A leader with good initiatives, problem-solving, and strong interpersonal and communication skills.
• Excellent facilitation and presentation skills.
• Proficient in English, both verbal and written.
• Good IT knowledge and analytical skills.

Job Description

A pan risk type third-party risk profile for Technology & Operations (T&O)

A consistent RCSA approach for TPRM across T&O with an initial set of metrics and CSTs /KCIs and KRIs for TPR including a country cascade

End-to-end lifecycle management of T&O third-party contracts (vendor, non-vendor, and IGA)

Consistent reporting across key controls such in Security, Resilience, Third Party, Data and others as deemed necessary

A defined pan risk type RACI to support the risk profile

Creation and socialisation of T&O TPR governance forum to support oversight of T&O TPRM risk profile

Reporting of T&O TRPM Risk profile to risk governance forum such as GTPRMC and T&O NFRC) including exceptions and control breach reporting

Job Type: Contract

Contract length: 12 months

Pay: RM15, RM18,000.00 per month

Work Location: In person