Senior Manager, Risk Control

2 weeks ago


Singapore BANK OF COMMUNICATIONS CO., LTD Full time
1. Responsible for daily management of Risk Control and Monitoring Department, RCM.

  • Ensure effective implementation of management's instructions on risk management.
  • Responsible for risk management framework and policy optimization.
  • Monitor the implementation of risk control and monitor procedures.
  • Responsible for the staff of RCM department to carry out their work effectively.
  • Review KYC and CDD forms submitted by Credit Marketing Dept.
  • Review the periodic risk reports (daily, monthly, quarterly, semi-annual and annual) submitted by the RCM in accordance with the Routine Report List.
  • Perform necessary review on relevant risk management assessments or reports and make suggestions and recommendations.
  • Ensure the compliance of credit regulatory requirements and perform the risk control function.
  • Perform ad-hoc assignments assigned by the Management.

Be an member of the following Committees:

  • Credit Committee
  • Asset & Liability Management Committee
  • Management Committee
  • Risk Management Committee
  • Contingency Funding Team
  • IT Risk Committee
  • New Business & Product Committee
  • Procurement Committee
**Requirements

  • A good degree in related fields: Finance, Business, Accountancy, Economics
  • With at least 10 years of relevant working experience at Financial Services preferred from Banks. Experiece in leading a team or department.
  • Strong command in Chinese language is essential
  • Good indepth understanding of risk management and mitigation practices as well as issues and developments affecting the banking industry


  • Singapore Citi Full time

    Team/Function OverviewCredit Risk Strategy and Execution Oversight (CRSE) function in PBWM Independent Risk organization is responsible for defining strategy, vision and roadmap for strong risk management for US Personal Banking, Global Wealth Management and consumer portfolios in Citi Legacy Franchises - through holistic management of consumer/retail credit...


  • Singapore Risk & Insurance Management Society Inc Full time

    Firm Risk Management (FRM") FRM supports Morgan Stanley (the Firm") in achieving its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of financial risks, including credit, market, liquidity, and...


  • Singapore NLA RISK CONSULTING PTE. LTD. Full time

    If career advancement opportunities, flexi-work arrangement, international exposure and a fun-loving team are what you seek in your next job, you are looking at the right ad Continue reading.Yes, qualification matters and experience counts in today's society, but having the right attitude matters to us the most We have what it takes to succeed, ambitious and...

  • Risk Control Manager

    2 weeks ago


    Singapore KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD. Full time

    Responsibilities:Conduct assessments to define and analyze possible risksEvaluate the gravity of each risk by considering its consequencesAudit processes and proceduresDevelop risk management controls and systemsDesign processes to eliminate or mitigate potential risksCreate contingency plans to manage crisesEvaluate existing policies and procedures to find...


  • Singapore ANTALPHA TECHNOLOGIES PTE. LTD. Full time

    We are currently seeking a Senior Risk Management Manager to establish risk control mechanisms, processes, and rules for our cryptocurrency financial product procurement platform, tailored to meet the business needs of our company from 0 to 1. The Risk Manager will be responsible for identifying, evaluating, and managing various risks associated with...

  • Risk Senior Manager

    2 weeks ago


    Singapore Wise Full time

    Risk Senior Manager - Asia Wise Singapore Posted 1 day ago Permanent 164k - 225k SGD per annum + RSUs Job DescriptionWe are seeking an experienced and dynamic individual to join our team as the Risk Senior Manager for Asia. The successful candidate will be responsible for managing the risk functions across Asia, overseeing risk identification, assessment,...


  • Singapore Risk Solutions Full time

    About the roleAs a Senior Engagement Manager, you'll work on an ongoing basis with our largest customers to drive the utilization of the LexisNexis Digital Identity Network to create positive business outcomes.You'll pair with Strategic Account Managers to identify and explore opportunities to leverage LexisNexis Risk Solutions data and services to protect...


  • Singapore ENSIGN INFOSECURITY (CYBERSECURITY) PTE. LTD. Full time

    Job Overview Provide support to the risk management department, reporting to the Senior Manager, Risk Management Work closely with business units to analyse risk impact and develop and implement tools to manage risksResponsibilities: Conduct risk assessments and risk evaluations in accordance with the established enterprise risk management framework Perform...


  • Singapore TEKISHUB CONSULTING SERVICES PTE. LTD. Full time

    8 years - less than 10 years overall experience Collaborate with various T&O technology teams in the maintenance of effective internal controls; Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; Support team lead to manage internal/external audit engagements; Raise issues/concerns, and provide constructive advice...


  • Singapore YOUNG & RUBICAM PTE. LTD. Full time

    WHO WE AREVMLY&R is a global brand and customer experience agency that harnesses creativity, technology, and culture to create connected brands. But what does that mean? It means we're a creative agency that is built on the promise of collaboration and human connection. Creating connected brands isn't just what we do — it's what we're known for and who we...


  • Singapore Pontoon Asia Pacific Full time

    Job Description:Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bankWork includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to acceptable...


  • Singapore Cultivar Asia Pte Ltd Full time

    The hiring company specializes in Financial Services. Due to expansion, they are seeking for an Credit Risk Control Manager to support them in their growing business.Location: Chinatown Point Working hours 9:30PM 6:30PM, Mondays to FridaysResponsibilities: Develop and improve the Company's risk management system and business processes Approval of Corporate...

  • Senior Risk Manager

    1 month ago


    Singapore M&G plc. Full time

    At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities . To help us achieve...

  • Risk Senior Manager

    2 weeks ago


    Singapore Wise Full time

    Job DescriptionThis role requires a seasoned professional with a deep understanding of regional market dynamics, regulatory requirements, and industry best practices.Your missionAs the regional risk manager you will be responsible for:Be a critical partner to the APAC Head of Risk in developing and executing a global risk management strategy tailored to the...


  • Singapore Manulife Full time

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...


  • Singapore Cultivar Staffing & Search Full time

    Created at February 6, 2024Posted 1 hour from now ReferenceQV4579W8 Contract typeFull Time LocationSingapore SalarySGD Work ArrangementOn-site Job Specialization Job FunctionFinance Job IndustryFinancial Services Job Remuneration PackageS$5,000-S$6,000 ConsultantLum Charmaine (EA Personnel No: R Consultant Phone Consultant ContactThe hiring company...

  • Senior Manager

    1 month ago


    Singapore Changi Airport Group Full time

    CAG is a dynamic organisation in an evolving risk landscape. As a leading member of CAG's Enterprise Risk Management unit, you will be strengthening and driving a sustainable risk culture in CAG, and be part of our efforts to: Sustain and improve on CAG's risk governance and reporting, including advising and interacting with CAG Senior Management and Board...


  • Singapore Power IT Services private limited Full time

    Job Title :Technology Risk Control Jo Description:More than 10 years of experience in Banking domain with the last 5 years till current is in IT Tech Risk/IT Tech Control or IT Compliance capacity Working Knowledge of IT security, Risk Management and Security Control and experience in designing IT test steps to determine IT control effectiveness A sense of...


  • Singapore OCBC Bank Full time

    Job Description - Operational Risk and Control Assurance VP RF) Operational Risk and Control Assurance VP RF ) The Risk and Prevention - Operations Risk Team drives the Operational Risk Culture and facilitates the implementation and on-going monitoring of adherence to the OCBC Group Policies & Procedures and regulatory requirements , enabling effective...


  • Singapore CA Search Full time

    Commodities, Oil and Energy 29 April 2024Offered Salary: 168,000 p.a.Experience: 5 to 10 yearsQualifications: Bachelor's DegreeLocation: Singapore, SingaporeTHE ROLE:CLIENT:Energy trading firmCOVERAGE:RegionalSUMMARYOversee the control activities across the region and to ensure that our control framework is governing our business operation in a safe and...