Contract Risk Analyst, Financial Services & Compliance

Optimum Infosolutions; Selangor; On-site; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Healthcare coverage

Professional development opportunities

Flexible working arrangements

Job summary

Optimum Infosolutions (M) Sdn Bhd seeks a skilled Risk Analyst to join a dynamic team in Petaling Jaya, Selangor. The contract position focuses on identifying, assessing, and mitigating risks across banking and financial services operations, ensuring regulatory compliance and strong risk practices.

You will collaborate with senior management and business units to develop robust risk frameworks, monitor compliance metrics, and prepare detailed risk reports for stakeholders.

Qualifications

• Bachelor's degree in Finance, Economics, Business Administration or related field.
• 3-5 years of professional experience in risk management, compliance or related financial services role.
• Strong knowledge of banking regulations and financial compliance frameworks in Malaysia.
• Experience with risk assessment methodologies and tools.

Responsibilities

• Identify, assess and document potential risks across banking and financial services operations.
• Develop and implement risk mitigation strategies and control measures.
• Monitor regulatory compliance metrics and ensure adherence to requirements.
• Prepare comprehensive risk reports and present findings to senior management.
• Conduct risk assessments for new products, processes and initiatives.
• Support internal audit activities and regulatory inspections.
• Maintain risk registers and documentation per policy.
• Collaborate with business units to identify emerging risks and preventive measures.
• Review financial data to identify trends and anomalies indicating risk exposure.
• Stay informed on regulatory changes affecting risk management.

Skills

Risk assessment methodologies

Analytical thinking

Strong written and verbal comunicação

Attention to detail

Team collaboration

Education

Bachelor's degree in Finance, Economics, Business Administration

Tools

Excel

Data analysis software

Job description

Optimum Infosolutions (M) Sdn Bhd seeks a skilled Risk Analyst to join a dynamic team in Petaling Jaya, Selangor. The contract position focuses on identifying, assessing, and mitigating risks across banking and financial services operations, ensuring regulatory compliance and strong risk practices.

You will collaborate with senior management and business units to develop robust risk frameworks, monitor compliance metrics, and prepare detailed risk reports for stakeholders.