Senior Risk

2 weeks ago


Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time
Roles & Responsibilities

Job Description:

Our client is a a leading retail bank and they are seeking an experienced and detail-oriented Risk & Compliance Manager to oversee regulatory compliance, risk management, and governance frameworks within the bank. The successful candidate will ensure adherence to regulatory requirements, mitigate risks, and support the development of a strong risk-aware culture across the organization.

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Key Responsibilities:

  • Develop, implement, and maintain risk management and compliance policies in line with local and international banking regulations.
  • Monitor and assess regulatory changes, ensuring the bank remains compliant with industry standards.
  • Conduct risk assessments, internal audits, and compliance reviews to identify and mitigate potential risks.
  • Collaborate with internal stakeholders to establish risk controls and enhance operational resilience.
  • Provide guidance and training to employees on compliance and risk-related matters.
  • Lead investigations into compliance breaches, suspicious activities, or fraud cases, and implement corrective actions.
  • Prepare and submit regulatory reports to relevant authorities in a timely manner.
  • Support business units in implementing risk-mitigating strategies while enabling sustainable growth.

Requirements:

  • Bachelor's degree in Finance, Law, Business, or a related field.
  • Minimum 5-7 years of experience in risk management and compliance, preferably within banking or financial services.
  • Strong understanding of banking regulations, AML/KYC guidelines, and risk frameworks.
  • Experience in regulatory reporting and internal audit processes.
  • Excellent analytical, problem-solving, and stakeholder management skills.
  • Certification in risk management or compliance (e.g., CAMS, FRM, CRCM) is a plus.
  • Ability to work in a fast-paced, highly regulated environment.

EA Licence No: 23S1615

Tell employers what skills you have

Governance, risk and compliance
Due Diligence
Risk Assessment
Regulatory Compliance
risk and compliance management
Risk Management
governance risk and compliance solutions
Compliance
Regulatory Requirements
KYC
Financial Services
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