Risk Management jobs in Malaysia

This position is for a Senior Credit Risk Management in a FI Industry, who will be responsible for managing credit risk and ensuring the company's financial stability. The role will require significant expertise in risk management, analytical thinking, and problem-solving.

Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.

Seeking a Senior Manager, Risk & BCM who is adept at developing risk management strategies and being a business partner to operations. This role requires a professional who can effectively collaborate with various departments and promote a culture of risk awareness.

AD, Ops Risk supporting the APAC region within FI.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

Ensures effective risk and control management in AFC Ops by overseeing workforce metrics, quality control, and reporting while maintaining strong First Line of Defence ownership. Leads organizational transformation by implementing policy, process, and technology changes, monitoring performance, and integrating new capabilities.

To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals.

Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.

The job holder is required to perform an end-to-end validation of the climate risk models . Validation work includes quantitative and qualitative assessment of model performance and specifications. Assessment of model components and outputs against the relevant climate risk stress testing regulations will be covered in the scope of this role.

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.

The SEA Head of Finance will be responsible for steering the financial direction of the company within the FMCG/Retail industry. The role involves strategy development, financial planning, and risk management in Kuala Lumpur.

This role supports the company secretarial function by ensuring compliance with the Companies Act 2016 and driving best corporate governance practices across the group. It involves managing board matters, statutory filings, and contributing to key initiatives such as ESG, risk management, and digital transformation.

A highly reputable organization in the financial services industry is looking for an Assistant General Manager - Collections Performance Management to oversee and manage its collections function. The ideal candidate will be responsible for collections control, risk management, and driving the overall performance of the company

This role is responsible for developing, implementing, and maintaining robust internal control systems to ensure regulatory compliance, safeguard assets, and enhance operational efficiency. It requires strong expertise in risk management, corporate governance, and internal audit within the context of a Hong Kong listed company.

This role leads enterprise risk management and internal controls activities to support strategic decision-making and ensure effective risk mitigation across markets. It involves driving risk assessments, promoting a strong risk culture, and collaborating with regional and global teams on transformational initiatives.

This position of Manager, Internal Controls requires a detail-oriented individual who has ideally had experience in the big 4 firms and FMCG. The candidate will be responsible for defining, leading and monitoring the risk management, and internal controls practices of the business.

The Legal Counsel will provide expert legal advice on a wide range of matters, playing a pivotal role in risk management and ensuring the company adheres to statutory obligations. The role requires a solutions-focused individual who can handle complex legal issues within a fast-paced environment.

We are seeking a highly motivated Junior Accountant (Credit) with fluency in Korean to join our dynamic team. This role is ideal for fresh graduates who are eager to develop their skills in credit analysis and financial risk management. As a Junior accountant (Credit team), you will analyze financial data, assess credit risks, and make recommendations to management on credit decisions.

We are looking for a skilled PMO Lead to manage and integrate a company wide transformation program, driving projects and continuous improvement across our client's organization. The role involves stakeholder engagement, project planning, risk management, and ensuring successful delivery of strategic initiatives.

This role is for a diligent Finance Manager to oversee the financial health of a thriving healthcare organization. The successful candidate will manage the financial planning, budgeting, and risk management of the organization.

This role appears to focus on internal control assurance, risk management, and compliance within an organization, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior management, including the Assurance Manager and various risk domain leads, to monitor and support compliance with policies, procedures, and controls across the business.

This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.