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.

The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry. This position offers a challenging yet rewarding opportunity to contribute to risk management strategies within the banking and financial services department.

The Lead, Operational Risk will oversee and enhance operational risk frameworks and processes within the financial services sector. This role ensures compliance and mitigates risks while fostering a culture of operational excellence.

The Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within the financial services industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards.

Managing processes for preparing and reviewing regulatory reports and the Office of the Comptroller of the Currency (OCC). The individual will report directly to a U.S.-based senior manager and serve as the point of contact for internal functions including Controller, Risk, and Technology. The role includes team management, control execution, and delivery of high-quality output to the U.S. based team for regulatory filings.

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.

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.

The Risk & Compliance Manager will oversee the development and execution of risk management and compliance strategies within the business services industry. This role ensures that all regulatory and operational risks are effectively identified, assessed, and mitigated.

The Group Internal Auditor will evaluate financial operations, compliance standards, and risk management processes within the organization. This role is essential in ensuring that internal controls are effective and aligned with industry best practices in the transport and distribution sector.

The IT Audit Manager will oversee and execute comprehensive IT audit plans to ensure compliance and operational efficiency within the financial services sector. This role is based in Kuala Lumpur and requires expertise in technology and risk management.

The Manager, Risk & Control (GWB Ops) will be responsible for implementing and overseeing risk management frameworks and controls within the financial services sector. This role requires expertise in wholesale banking and financial services operations to support organizational compliance and mitigate operational risks.

The Head of Contract leads the end-to-end contracts and procurement function in the property development and construction industry, driving strategy, governance, and negotiations for high-value goods, services, and projects to ensure efficiency, compliance, and cost-effectiveness. It oversees vendor relationships, contract risk management, and dispute resolution while guiding a team to support operational and strategic growth objectives.

The Treasury Manager oversees both the strategic and day-to-day operations of the company's treasury activities, focusing on efficient cash flow management, risk mitigation, financial planning, and compliance with banking regulations. This role requires expertise in liquidity management, debt financing, foreign exchange (forex) risk management, and corporate investments to optimise the company's financial position

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 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.