Business Operations Risk Lead

4 weeks ago


Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time
Roles & Responsibilities

Responsibilities:

  • Develop, implement, and maintain risk management and compliance frameworks.
  • Conduct risk assessments, including assessing emerging risks within the financial technology landscape.
  • Lead compliance monitoring and auditing efforts.
  • Utilize extensive experience to resolve escalated alerts, potential risks, and trends.
  • Collaborate with cross-functional teams to ensure adherence to regulatory guidelines.
  • Provide guidance on risk mitigation strategies.
  • Stay updated on regulatory changes and industry developments.
  • Create and deliver risk and compliance reports to senior management.
  • Foster a culture of risk awareness and compliance throughout the organization.

Qualifications:

  • Bachelor's degree in business, finance, or a related field.
  • Minimum of 8 years of experience in risk management and compliance roles.
  • Required at least 3 years of relevent experience in China , Hongkong , Taiwan Market
  • Proven track record in AML, transaction monitoring, and fraud prevention.
  • Strong understanding of regulatory compliance in the financial industry.
  • Exceptional analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Familiarity with emerging financial technologies and advanced data analysis techniques.

Interested candidate please click "APPLY" to begin your job search journey.

We regret to inform that only shortlisted candidates will be notified.

EVO Outsourcing Solutions Pte. Ltd

• RCB No. 202233837K

Tell employers what skills you have

Data Analysis
Regulatory Compliance
Assessing
Outsourcing
Interpersonal Skills
Risk Management
Auditing
Compliance
Fraud
AML
Prevention
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