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Risk Malaysia Jobs (Hybrid work)

5 Job Offers

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Vice President, Compl AML Risk Mgmt Officer
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Lead AML Compliance Risk Management in Kuala Lumpur. This senior role requires 6-10 years' experience, an AML certification, and deep regulatory knowledge. You will identify risks, advise on policy implementation, and develop global standards. Benefits include health advocacy, counseling, and ext...
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Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt
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Lead AML compliance efforts as a Vice President in Kuala Lumpur. You will evaluate high-risk client KYC profiles, ensuring adherence to global policies and regulatory standards. This senior role requires over 10 years' experience, strong analytical skills, and deep AML knowledge. We offer compreh...
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Malaysia , Kuala Lumpur
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Head of Risk & Control for Payments Operations - Asia South & JANA Cluster
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Lead the Risk & Control function for Payments Operations across the Asia South & JANA Cluster at Citi's TTS. This senior role requires 10-15 years' experience in operational risk and payments, managing teams and a robust control framework. Based in Penang, you will drive risk mitigation programs ...
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Malaysia , Penang
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Advisory Risk Management Analyst, Digital Payment
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Join our Risk Management team in Kuala Lumpur as a Digital Payment AML Analyst. Utilize your 5-8 years of experience and AML certification to assess risks and develop compliance programs for high-risk fintech clients. You will conduct due diligence and provide strategic oversight for digital paym...
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Location
Malaysia , Kuala Lumpur
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Services Business Sanctions Risk - Vice President
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Join Citi in Kuala Lumpur as a Vice President for Services Business Sanctions Risk. You will lead risk assessments, design controls, and ensure compliance within a global framework. This role requires 6-10 years of operational risk or compliance experience and strong stakeholder management skills...
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Malaysia , Kuala Lumpur
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity in risk management jobs, a dynamic and essential field dedicated to protecting organizations from potential threats and ensuring operational resilience. Professionals in this sector are the strategic sentinels of the business world, identifying, analyzing, and mitigating a vast array of risks that could impact financial health, safety, compliance, and reputation. A career in risk is not a single path but a diverse landscape of specializations, each critical to building a robust and secure enterprise. Individuals in these roles typically engage in systematic processes to safeguard their organizations. Common responsibilities across various risk jobs include conducting detailed analyses and assessments using both quantitative and qualitative data. This involves evaluating financial statements, operational processes, or physical environments to pinpoint vulnerabilities. Professionals are then tasked with developing comprehensive reports and actionable recommendations to control identified risks. A significant part of the role is continuous monitoring of the risk environment, staying abreast of regulatory changes, industry trends, and emerging threats to provide proactive advice. Furthermore, risk specialists often serve as key advisors, liaising with internal departments and external stakeholders to implement safety protocols, ensure regulatory adherence, and coordinate responses to incidents or emergencies. To thrive in risk jobs, a specific blend of skills and knowledge is paramount. Strong analytical and critical thinking abilities are the foundation, allowing professionals to interpret complex data and foresee potential issues. Exceptional written and verbal communication skills are crucial for articulating findings and persuading management to take necessary precautions. A solid understanding of relevant regulations, standards, and compliance frameworks is typically required, whether in finance, safety, or corporate governance. Technical proficiency, often including familiarity with data analysis tools and standard office software, supports the analytical workflow. While entry-level positions may be accessible with relevant degrees or experience, many roles seek candidates with backgrounds in finance, economics, law, engineering, or safety sciences. Personal attributes such as integrity, attention to detail, sound judgment, and the ability to remain calm under pressure are highly valued across all risk professions. Ultimately, risk management jobs offer a rewarding career for those motivated by problem-solving and making a tangible impact. These professionals provide the essential framework that allows businesses to innovate and grow with confidence, knowing potential pitfalls are being expertly managed. Whether focusing on credit, operational, safety, or compliance risk, individuals in this field play a indispensable role in the long-term stability and success of any organization. Discover your path in this vital and ever-evolving profession.

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