Risk & Control Product Manager
1 week ago
Key Responsibilities:
Analyze, design, and optimize payment systems, P2P trading platforms, and blockchain security solutions.
Define and document business requirements, translating them into technical solutions for fintech and blockchain products.
Utilize data analytics to assess system performance and drive data-driven decision-making.
Evaluate and improve account security infrastructure, enhancing risk control and fraud prevention strategies.
Automate security tools and risk control measures, ensuring compliance with industry standards and regulations.
Implement decentralized identity verification solutions to strengthen security for CeFi and DeFi platforms.
Develop and implement blockchain-based solutions for payments, identity verification, and financial security.
Design scalable blockchain architectures, optimizing smart contract functionality for transaction efficiency and security.
Ensure seamless integration of blockchain with traditional financial systems for improved operational efficiency.
Enhance blockchain payment infrastructures, improving settlement times and transaction speed.
Design and refine P2P trading solutions, ensuring seamless and secure transactions.
Work with stakeholders to integrate blockchain-based financial solutions into existing platforms.
Identify opportunities for process automation to improve efficiency and reduce costs.
Research and implement emerging blockchain and financial technologies to enhance platform capabilities.
Oversee end-to-end implementation of digital financial solutions, ensuring seamless integration with fintech and blockchain ecosystems.
Requirements
8+ years of experience in blockchain solutions, fintech, or digital payments.
Strong knowledge of blockchain protocols, smart contracts, and decentralized applications (dApps).
Experience in cryptocurrency payments, tokenization, and blockchain security.
Proficiency in Solidity, SQL, Python, and blockchain development frameworks.
Familiarity with JIRA, Confluence, and project management tools.
Strong analytical skills with the ability to optimize blockchain-based financial solutions.
Excellent communication skills in Chinese and English
Experience with regulatory compliance (KYC/AML) in fintech and blockchain security.
Background in cryptocurrency exchanges, Web3 projects, or blockchain risk management.
Proven ability to design and implement scalable blockchain solutions for financial applications.
Tell employers what skills you haveExcellent Communication Skills
Confluence
Process Automation
Regulatory Compliance
Analytical Skills
Risk Control
Translating
Risk Management
SQL
JIRA
Tokenization
Fraud
Prevention
Data Analytics
Cryptocurrency
Business Requirements
-
Risk and Control Manager
6 days ago
Singapore DBS Bank Limited Full timeRisk and Control ProfessionalWe are seeking a highly skilled Risk and Control professional to join our team at DBS Bank Limited. As a key member of our Group Audit department, you will play a vital role in ensuring the effectiveness of our risk and control processes.About the RoleYou will be responsible for conducting reviews of consumer banking business,...
-
Manager / Senior Manager - Controls Assurance
3 weeks ago
Singapore DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...
-
Manager / Senior Manager - Controls Assurance
3 weeks ago
Singapore DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...
-
Risk and Control Analyst
2 weeks ago
Singapore HELIUS TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesTitle: Risk and Control AnalystJD:An Operational Risk Specialist join the Ops COO - Operational Risk Management team.This key role will focus on Third Party Risk Management (TPRM), collaborating closely with Operation's functional and locational stakeholders. The successful candidate will drive the implementation of the TPRM...
-
Risk & Control Specialist
2 weeks ago
Singapore KRYJAS PRIVATE LIMITED Full timeRoles & ResponsibilitiesResponsibilities:Identify, assess, and manage operational, financial, credit, and regulatory risks across business functions. Develop and implement risk control frameworks, policies, and procedures to ensure compliance with industry standards. Conduct internal audits, risk assessments, and gap analyses to identify vulnerabilities...
-
Product Control Associate
4 weeks ago
Singapore WATERSTONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesPerform daily product control, including Treasury transaction verification, trade cancellation monitoring, data reconciliations, off market rate monitoring, P&L production and analysis, MTM valuation of financial instruments, etc. Perform daily market risk limit monitoring and reporting to various stakeholders, breach analysis and...
-
Product Control Associate
3 weeks ago
Singapore WATERSTONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesPerform daily product control, including Treasury transaction verification, trade cancellation monitoring, data reconciliations, off market rate monitoring, P&L production and analysis, MTM valuation of financial instruments, etc. Perform daily market risk limit monitoring and reporting to various stakeholders, breach analysis and...
-
Finance Manager, Risk and Internal controls
3 weeks ago
Singapore 5 STONES HRM PTE. LTD. Full timeRoles & ResponsibilitiesKey Duties and ResponsibilitiesAs a Manager, Finance (Risk and Internal Controls), you will report to the Director of Risk and Internal Controls as part of the Group Governance, Risk, and Internal Controls team. Your role will involve directing, guiding, and providing support to both the subsidiaries and the Singapore head office in...
-
Finance Manager, Risk and Internal controls
3 weeks ago
Singapore 5 STONES HRM PTE. LTD. Full timeRoles & ResponsibilitiesKey Duties and ResponsibilitiesAs a Manager, Finance (Risk and Internal Controls), you will report to the Director of Risk and Internal Controls as part of the Group Governance, Risk, and Internal Controls team. Your role will involve directing, guiding, and providing support to both the subsidiaries and the Singapore head office in...
-
Risk & Control Analyst
3 weeks ago
Singapore HELIUS TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesBusiness FunctionRisk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and...
-
Consultant - Controls Assurance
3 weeks ago
Singapore DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...
-
Singapore TIKTOK PTE. LTD. Full timeRoles & ResponsibilitiesTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations...
-
Consultant - Controls Assurance
3 weeks ago
Singapore DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...
-
Analyst - Controls Assurance
3 weeks ago
Singapore DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...
-
Analyst - Controls Assurance
3 weeks ago
Singapore DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD Full timeRoles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...
-
Credit Risk Control Manager
4 weeks ago
Singapore STAR RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesCredit Risk Control ManagerEvaluate the creditworthiness of SME working capital loan and personal loan applicants. Conducted detailed financial analysis and assessed repayment capacity to ensure loan approval aligned with the institution's risk appetite. Develop, implement, and maintain credit policies and procedures in line with...
-
Manager, Finance
3 weeks ago
Singapore STT GDC PTE. LTD. Full timeRoles & ResponsibilitiesAbout STT GDCBe part of a global leader in data centre solutionsST Telemedia Global Data Centres (STT GDC) is a data centre provider headquartered in Singapore, with a global footprint in major business markets across Singapore, the United Kingdom, Germany, India, Thailand, South Korea, Indonesia, Japan, the Philippines, Malaysia and...
-
Singapore NEW CONTINENT ENTERPRISES (PRIVATE) LIMITED Full timeRoles & ResponsibilitiesJob DescriptionRisk & Control Compliance: Ensure adherence to policies and procedures that mitigate financial, operational, and compliance risks across the Group. Reporting & Monitoring: Prepare and review periodic risk reports for Senior Management, highlighting key exposures and control gaps. Trading & Credit Limit Management:...
-
Singapore NEW CONTINENT ENTERPRISES (PRIVATE) LIMITED Full timeRoles & ResponsibilitiesJob Description Risk & Control Compliance: Ensure adherence to policies and procedures that mitigate financial, operational, and compliance risks across the Group. Reporting & Monitoring: Prepare and review periodic risk reports for Senior Management, highlighting key exposures and control gaps. Trading & Credit Limit Management:...
-
Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full timeRoles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...