Associate Research Manager, Third-Party Due Diligence
Control RisksKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
On-site Full-time
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Experience Level
Experience
Qualifications
The ideal candidate will possess a strong background in open-source intelligence and public record research, along with experience in writing and reviewing due diligence reports. You should have excellent people management skills and demonstrate strong communication, writing, and interpersonal abilities.
About the job
Join our dynamic VANTAGE team at Control Risks as an Associate Research Manager, where we specialize in third-party due diligence to assess our clients' current, former, or potential counterparties. Our mission is to identify any issues that could pose reputational or business risks, no matter where they are in the world. This role is compliance-driven and involves managing a high volume of work.
The Associate Research Manager will play a critical role in maintaining the quality of VANTAGE outputs. You will oversee and mentor a team of researchers, ensuring they produce clear, analytical, and exceptionally well-written reports that safeguard our clients' integrity and reputation.
In addition, you will assist the Research Manager in training new researchers and managing projects, utilizing both internal and external resources to ensure timely and effective project completion.
About Control Risks
Control Risks is a global leader in risk management, providing expert guidance to clients navigating complex challenges. Our commitment to integrity and excellence helps organizations make informed decisions to protect their assets and reputation.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
As the Director of Client Risk Control at a rapidly expanding retail trading platform, you will play a pivotal role in establishing and leading our client risk management initiatives. This is a unique opportunity to design and implement a robust risk framework that encompasses every aspect of the client lifecycle, from onboarding to withdrawals.You will be r…
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
As the Director of Risk Control with a focus on Client Risk, you will play a pivotal role in shaping the risk management landscape for a rapidly expanding retail trading platform. This exciting opportunity is based in Kuala Lumpur, Malaysia, and involves building the client risk function from the ground up.Your responsibilities will encompass the full client risk framework, including onboarding, trading, funding, and withdrawal processes. You will be tasked with detecting abnormal trading activities such as latency arbitrage, bonus abuse, wash trading, and multi-account fraud. Additionally, you will oversee risk management in the IB and agent channels, ensuring adherence to onboarding standards and implementing robust monitoring and enforcement strategies.Collaboration with finance and AML teams will be essential for establishing effective risk controls related to deposit and withdrawal fund flows. You will also develop a risk rules engine and data monitoring model, transitioning from manual processes to systematic approaches. As a leader, you will be responsible for hiring and structuring the client risk team, establishing SOPs, and providing escalations and reports to senior leadership.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
As the Risk Control Director at fuku, you will lead the development of our client risk management framework from its inception, ensuring robust protection against various forms of trading irregularities and fraud. Based in vibrant Kuala Lumpur, you will have the opportunity to architect a comprehensive risk strategy, build a high-performing team, and drive meaningful outcomes across client onboarding, trading operations, and financial transactions.Your primary responsibilities will include:- Designing and implementing an end-to-end client risk management framework that spans onboarding, trading, funding, and withdrawal processes.- Developing mechanisms for detecting abnormal trading activities, including latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risks associated with introducing brokers (IBs) and agent channels through rigorous onboarding standards and ongoing monitoring.- Collaborating with finance and AML teams to establish stringent risk controls over deposit and withdrawal fund flows.- Building an effective risk rules engine and data monitoring model, transitioning from manual processes to systematic solutions.- Leading the client risk team, focusing on hiring, structuring, SOPs, escalation processes, and reporting to senior leadership.Key Candidate Profile:We are looking for a strategic leader who brings:- More than 5 years of experience in financial services risk management, with a minimum of 3 years focusing on client risk within retail FX, CFD, or derivatives platforms.- Hands-on experience with MT4/MT5 in a risk management capacity.- A proven history of identifying and mitigating abusive trading behaviors and managing IB channel risks.- Experience in building or significantly enhancing risk rules engines or monitoring systems.- Fluency in Mandarin is essential, given our platform’s operations and client base in Chinese-speaking markets.- Experience in team management at a managerial or director level.If you have a deep understanding of client risk management within Forex or CFD platforms and possess a strategic mindset, we encourage you to apply for this pivotal role.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
As the Director of Risk Control with a focus on Client Risk at fuku, you will play a pivotal role in shaping and leading our risk management strategies within a fast-growing retail trading platform. Based in the vibrant city of Kuala Lumpur, Malaysia, you will have the opportunity to establish a robust client risk framework from the ground up. Your expertise will be instrumental in architecting risk policies, building a dedicated team, and ensuring successful outcomes across various client interactions.Key Responsibilities:- Develop and oversee the end-to-end client risk framework encompassing onboarding, trading, funding, and withdrawals.- Detect and manage abnormal trading activities including latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Establish risk management standards for Introducing Brokers (IB) and agent channels through rigorous onboarding, monitoring, and tiered enforcement processes.- Collaborate with finance and AML teams to implement risk controls for deposit and withdrawal fund flows.- Transition risk rules and data monitoring models from manual processes to systematic operations.- Lead the client risk team by defining hiring needs, team structure, standard operating procedures, escalation policies, and reporting protocols to senior leadership.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
As the Director of Risk Control, you will play a pivotal role in shaping the client risk function for a rapidly expanding retail trading platform. This is a unique opportunity to design and implement a comprehensive risk framework from the ground up. You will lead the development of the risk control team and take full accountability for outcomes across various client interactions, including onboarding, trading, funding, and withdrawal processes.Your responsibilities will include:- Establishing a robust client risk framework covering all aspects of client interactions.- Detecting abnormal trading activities, such as latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risks associated with IB and agent channels, including onboarding standards and tiered enforcement.- Collaborating with finance and AML teams to ensure effective deposit and withdrawal fund flow risk controls.- Developing a risk rules engine and transitioning from manual to systematic data monitoring models.- Overseeing the client risk team, including hiring, structuring, developing SOPs, managing escalations, and reporting to senior leadership.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
As the Director of Risk Control with a focus on Client Risk, you will play a pivotal role in shaping the risk management landscape of a dynamic and rapidly expanding retail trading platform. Based in Kuala Lumpur, Malaysia, you will be responsible for establishing a comprehensive risk framework from the ground up, assembling a high-performing team, and ensuring successful outcomes in risk management.Your key responsibilities will include:- Developing and implementing an end-to-end client risk framework that encompasses onboarding, trading, funding, and withdrawal processes.- Identifying and mitigating abnormal trading activities such as latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risk associated with Introducing Brokers (IB) and agent channels, including setting onboarding standards, ongoing monitoring, and tiered enforcement.- Collaborating with finance and AML teams to establish robust controls over deposit and withdrawal fund flows.- Building a risk rules engine and data monitoring model, transitioning from manual processes to systematic solutions.- Leading the client risk team by overseeing hiring, structuring, standard operating procedures (SOPs), escalation processes, and reporting to senior leadership.Key Candidate ProfileTo excel in this role, you should possess:- Over 5 years of experience in financial services risk management, with a minimum of 3 years focused on client risk within a retail FX, CFD, or derivatives environment.- Practical experience with MT4 / MT5 platforms in a risk capacity.- A proven history of detecting and addressing abusive trading behaviors and managing risks associated with IB channels.- Experience in building or significantly enhancing risk rules engines or monitoring systems.- Fluency in Mandarin is essential, as our platform and client base primarily operate in Chinese.- Demonstrated team management experience at either the managerial or director level.If you are a strategic leader in risk management with deep expertise in client risk for Forex or CFD platforms, we encourage you to apply for this vital position.
Full-time|On-site|Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Role PurposeAs a Risk Consultant at Control Risks, you will play a pivotal role in providing expert support, advisory services, and monitoring to a diverse portfolio of clients across the globe. This position involves direct interaction with clients, necessitating the delivery of comprehensive security support, ongoing risk monitoring, and timely updates, all while being prepared to respond effectively in crisis situations.The role requires working 12-hour shifts on a 4-day-on, 4-day-off rotation, alternating between day and night shifts.Key ResponsibilitiesClient Support and Liaison: Act as a primary contact for Control Risks ONE clients in high-stress environments, managing security incidents and inquiries with expertise.Tailored Security Solutions: Deliver customized verbal and written security assessments and recommendations, based on a thorough understanding of client operations, while ensuring proactive crisis management and coordination.Intelligence and Security Risk Consulting: Gather and analyze relevant open-source and proprietary information to prepare detailed threat intelligence reports and risk assessments, while monitoring global events to forecast impacts on client operations.Crisis Management and Provider Identification: Support crisis management teams and evacuation operations by maintaining situational awareness of crises and identifying security providers to ensure client safety and rapid response.Client Account Management: Serve as the main point of contact for assigned accounts and ensure client needs are met efficiently.Additional Duties: Contribute to team success and continuous improvement through the completion of additional assigned tasks.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join Control Risks as a Business Operations Associate and play a pivotal role in enhancing our operational effectiveness and efficiency. In this dynamic position, you will collaborate with cross-functional teams to support various business initiatives, streamline processes, and contribute to our strategic goals.
Full-time|On-site|Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Control Risks is seeking a Commercial Contracts Counsel in Kuala Lumpur to support its commercial operations. This position centers on drafting, reviewing, and negotiating a range of contracts. Attention to detail and a strong understanding of legal standards are essential. Role overview This role focuses on managing contracts to ensure they comply with company policies and legal requirements. The Commercial Contracts Counsel helps reduce risk and strengthens business relationships through careful contract management. Key responsibilities Draft, review, and negotiate various commercial contracts Ensure all agreements align with legal standards and internal policies Identify and address potential risks in contract terms Requirements Experience in contract drafting and negotiation Familiarity with legal compliance for commercial agreements Ability to support business operations through sound legal advice
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join our dynamic VANTAGE team at Control Risks as an Associate Research Manager, where we specialize in third-party due diligence to assess our clients' current, former, or potential counterparties. Our mission is to identify any issues that could pose reputational or business risks, no matter where they are in the world. This role is compliance-driven and involves managing a high volume of work.The Associate Research Manager will play a critical role in maintaining the quality of VANTAGE outputs. You will oversee and mentor a team of researchers, ensuring they produce clear, analytical, and exceptionally well-written reports that safeguard our clients' integrity and reputation.In addition, you will assist the Research Manager in training new researchers and managing projects, utilizing both internal and external resources to ensure timely and effective project completion.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We are seeking a visionary Director of Group Risk Management to lead the enterprise risk management initiatives at fuku. In this pivotal role, you will:- Formulate and execute a robust enterprise risk management framework tailored to our organizational needs.- Ensure compliance with regulatory standards and industry best practices by overseeing risk governance.- Conduct thorough risk assessments employing both quantitative and qualitative methodologies.- Provide strategic leadership in identifying and mitigating risks associated with major capital projects and investments.- Lead crisis management efforts to ensure business continuity with effective planning and response strategies.- Monitor and address sector-specific risks, particularly within the energy domain, focusing on upstream and midstream operations.- Cultivate and mentor a team of risk management professionals, encouraging a proactive risk management culture.- Track and report Key Risk Indicators (KRIs) while overseeing the implementation of risk mitigation strategies.- Prepare detailed risk reports for executive-level presentation to the Board.- Develop and deliver thorough training programs to elevate organizational risk awareness and capabilities.
Join Lalamove, a pioneering force in the logistics sector, as a Risk Analyst. In this role, you will provide analytical insights to empower senior leadership in making informed decisions regarding fraud risk and financial efficiency. Your expertise will help us maintain our commitment to delivering exceptional service while fostering community connections.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Conduct thorough analyses and investigations of trading risks and potential incidents of trading fraud in MT4 and MT5 platforms.Engage actively in resolving issues related to trading fraud or abuse.Implement and enhance methodologies for identifying and preventing fraud across various regions while optimizing risk mitigation processes for trading fraud.Identify and analyze potential fraud or abuse risks in both existing and new trading products, recommending actionable solutions for risk control.Evaluate promotional activities for potential fraud or abuse risks, providing insightful solutions where necessary.Monitor all trading and non-trading activities to detect, investigate, and report suspicious behaviors.Classify clients effectively to drive profitable A-book results.Manage and minimize losses attributed to abusive trading practices.Initiate innovative processes to enhance overall performance and efficiency in tackling trading abuse or fraud.Propose or design new logical frameworks to boost automation in daily operations.
Full-time|Hybrid|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
fuku is hiring a Director of Internal Audit and Risk Management for its Kuala Lumpur office. This senior leadership role focuses on strengthening governance and building process discipline across all departments. The position will guide the company’s transition to a hybrid internal audit model and help foster a culture of compliance and ongoing improvement. Main responsibilities Governance framework: Design and implement a high-performance governance structure that encourages process discipline throughout the organization. Audit roadmap: Develop a risk-focused internal audit plan, prioritizing high-risk areas such as Treasury, Procurement, and HR in the first audit cycle. Outsourced audit management: Act as the main liaison with external audit partners, define audit scopes, confirm data accuracy, and ensure recommendations are actionable. Internal Audit Charter: Draft the charter, select an external audit firm, and oversee the first audit cycle covering 3–5 key risk areas. Process improvement: Conduct gap analyses, update standard operating procedures, and collaborate with department heads to implement corrective actions. Risk management: Build comprehensive risk dashboards and integrate risk management into audit planning. Reporting: Deliver data-driven insights and regular audit updates to the Executive Committee, CEO, and Board Audit Committee. Investigations: Lead special investigations, including whistleblower reports and fraud risk assessments. Requirements Education: Bachelor’s degree in Accounting, Finance, or a related field. Certifications: Professional qualification such as CIA, CPA, ACCA, CA, or CIMA. Experience: 12–15 years in internal audit or governance, with a record of building audit frameworks and managing outsourced audit partners. Skills: Background in process re-engineering, enterprise risk assessment, and delivering presentations to senior leadership. Leadership: Experience managing hybrid audit models and developing internal audit capabilities within an organization. Location This role is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Establish and maintain strong collaborative relationships with local government officials, including the Police Force, Fire & Rescue Department, and Special Services.Oversee coordination among departments during emergency situations to ensure the safety of visitors, staff, and contractors within MyTOWN Shopping Centre. Lead initiatives aimed at identifying, implementing, and enhancing systems that mitigate business losses, financial impacts, and prevent incidents.Conduct thorough risk assessments across all business functions.Manage the performance of outsourced security personnel and the auxiliary police unit, providing comprehensive monthly reports.Lead the security department, ensuring compliance with MyTOWN’s safety and security protocols in all aspects of security controls and systems.Oversee the operations of the Fire Control Room and all associated systems, including Fire Protection, Public Address, Fireman Intercom, CCTV, and lift controls, ensuring all maintenance and reporting protocols are adhered to.Implement and enforce safety and fire regulations within the mall, including conducting security inspections and audits. Develop strategies for continuous improvement in mall security.Oversee the annual CAPEX and OPEX budget planning for the security department.Investigate and report on safety and security incidents in a timely manner, including reviewing Lost and Found reports and taking necessary follow-up actions.Ensure high security standards across all monitored areas and address potential operational challenges, including crowd and traffic management, process gaps, and risk exposure.Ensure compliance with internal and external audits, including Sec Check and insurance inspections, while coordinating with the Emergency Response Team for effective emergency management.Train and familiarize all Auxiliary Police and Security Personnel with firefighting, theft response, bomb threat management, and incident handling in accordance with MyTOWN’s Safety and Security protocols and relevant government regulations.Promote awareness among co-workers and external service providers regarding MyTOWN’s Code of Conduct, Anti-Corruption & Bribery Policy, operational procedures, and local health, safety, and environmental legislation to foster a culture of transparency and ethical behavior.
Join our dynamic team at Mufg Investor Services as an Associate Director in the Client Data Team, focusing on Fund Accounting. In this pivotal role, you will lead initiatives that enhance our data management capabilities, ensuring accuracy and compliance while driving innovation within our business processes.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Funding Societies | Modalku stands as the premier digital finance platform for SMEs across Southeast Asia. We are licensed and operational in Singapore, Indonesia, Thailand, Malaysia, and Vietnam, supported by esteemed investors such as Sequoia India (Peak XV), Softbank Vision Fund, Khazanah, and SMBC Bank. Our mission is to empower small and medium-sized enterprises (SMEs) by providing access to business financing from individual and institutional investors, alongside innovative payment solutions tailored for both SMEs and consumers.Our culture at Funding Societies | Modalku is defined by our core values, GETFS:Grow Relentlessly: We constantly strive for personal and professional growth.Enable Teamwork, Disable Politics: Together, we create success through collaboration.Test Measure Act: We embrace curiosity and innovation through experimentation.Focus on Impact: We prioritize actionable outcomes and measurable results.Serve with Obsession: We foster long-term, win-win relationships through a customer-focused approach.This role is situated within our dynamic Payments team, also known as CardUp, which is rapidly evolving to offer businesses a comprehensive suite of payment and collection solutions via a user-friendly digital platform. Our no-code solutions help streamline financial processes, enhance cash flow management, and unlock significant cost savings for business owners.For further insights about our payments team, please visit https://www.cardup.co/We are currently on the lookout for an experienced and motivated Payments Risk Manager to spearhead our risk management initiatives across Singapore, Malaysia, and Indonesia. This critical position demands a thorough understanding of diverse risk environments, including compliance with the Monetary Authority of Singapore (MAS) standards as well as the regulatory frameworks in Malaysia (Bank Negara Malaysia) and Indonesia (Bank Indonesia).Key Responsibilities:Regulatory Oversight: Ensure comprehensive compliance of all risk operations with local regulations, specifically:Singapore: Fulfill all MAS requirements under the Major Payment Institution (MPI) license, emphasizing robust AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) protocols, Payment-specific Enterprise Wide Risk Assessment (EWRA) frameworks, and customer fund protection.Malaysia & Indonesia: Continuously monitor and implement best practices in alignment with local regulations.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join Our Dynamic Team at Zeal Group!Zeal Group is a prestigious FinTech company, honored with multiple awards for our commitment to delivering cutting-edge products and solutions. Since our inception in 2017, we have grown exponentially, now employing over 700 talented individuals worldwide .Our offices are strategically located in Europe, Asia, North & South Africa, the Middle East, and South America, with our technological innovation hub based in Cyprus . We pride ourselves on fostering a collaborative, people-centric environment that emphasizes growth and pioneering technology .About the RoleWe are on the lookout for a seasoned and innovative Global Head of Risk & Trading to spearhead our global risk management, trading, and quantitative strategy initiatives at Zeal Group. You will lead a dedicated global team tasked with ensuring real-time trading risk management, maintaining pricing integrity, conducting order-flow analytics, and preventing trading fraud.Key ResponsibilitiesDirect global risk, trading, and quantitative analytics teams across MT4/MT5 and proprietary systems.Develop and implement advanced quantitative risk models utilizing machine learning/AI for client classification, order-flow analysis, and predictive risk monitoring.Examine CFD order flows (particularly in gold and high-volatility products) to uncover patterns, assess risks, and identify profitability opportunities.Identify and investigate trading abuses, fraud, latency arbitrage, bonus exploitation, and other high-risk behaviors.Evaluate risk associated with new and existing trading products and promotional campaigns, and propose effective mitigation strategies.Minimize losses from abusive trading practices by enhancing controls, automation, and risk management processes.Lead automation projects across the risk and trading framework—encompassing logic engines, alerts, dashboards, and workflow automation.
Full-time|On-site|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Funding Societies | Modalku stands as Southeast Asia's leading digital finance platform for SMEs. Operating in Singapore, Indonesia, Thailand, Malaysia, and Vietnam, we are supported by prominent investors such as Sequoia India (Peak XV), Softbank Vision Fund, Khazanah, and SMBC Bank. Our mission is to empower small and medium-sized enterprises (SMEs) with essential business financing options funded by individual and institutional investors, alongside providing comprehensive payment solutions for both SMEs and consumers.At Funding Societies | Modalku, our core values guide our journey:Grow Relentlessly: We strive for personal and professional excellence.Enable Teamwork, Disable Politics: Collaborative success is our priority.Test Measure Act: We embrace curiosity, innovation, and experimentation.Focus on Impact: Our actions are driven by the desire to create meaningful results.Serve with Obsession: Our commitment to customer satisfaction fosters long-term relationships.We are currently on the lookout for a strategic and seasoned Chief Risk Officer to spearhead our risk management initiatives across Southeast Asia. Your role will be integral in designing and implementing a robust risk management framework that aligns with our growth objectives in five key markets: Singapore, Malaysia, Indonesia, Thailand, and Vietnam.As a vital member of the leadership team, you will act as a trusted advisor to the CEO, Board, and various cross-functional teams. Collaborating closely with product, credit, compliance, data, and operations, your mission will be to instill a strong risk culture, promote responsible innovation, and ensure business resilience. You will be responsible for overseeing risk governance across credit, portfolio, operational, regulatory, market, technological, and emerging risks, ensuring our digital lending and fintech operations remain robust and compliant across diverse regulatory landscapes.This pivotal role will balance growth with risk management, enabling strategic expansion while protecting our company's interests and stakeholders through proactive risk identification, assessment, and mitigation strategies.
Join Capco as a Lead Risk & Compliance (Quality Assurance), where you will play a pivotal role in ensuring compliance and risk management within our projects. You will lead QA initiatives to assess and mitigate risks, contributing to the overall integrity and efficiency of our operations.
