Business Operations Risk Lead
4 weeks ago
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
Data Analysis
Regulatory Compliance
Assessing
Outsourcing
Interpersonal Skills
Risk Management
Auditing
Compliance
Fraud
AML
Prevention
Job Search
-
Operational Risk Lead
5 days ago
Singapore DBS Bank Limited Full timeKey ResponsibilitiesDevelop and implement risk management strategies to align with the organization's risk appetite.Collaborate with cross-functional teams to identify and mitigate risks.Lead control oversight and testing efforts to ensure the effectiveness of internal controls.Manage contracts and optimize fees to achieve strategic goals.Champion a strong...
-
Principal Pursuit Lead
3 weeks ago
Singapore MICROSOFT OPERATIONS PTE LTD Full timeRoles & ResponsibilitiesOverviewCome join the new Sales Activation and Transformation (SAT) organisation We operate in a highly competitive environment and the ability to meet customer expectations, shape profitable deals, and lead pursuits efficiently is critical to our success as an organization.The SAT Organization plays a pivotal role in landing...
-
Operational Risk Director
1 day ago
Singapore DBS Bank Limited Full timeJob DescriptionRisk Management Lead will be responsible for leading a team to perform key functions, including strategy development, ORM system implementation, data infrastructure enhancement, and stakeholder engagement. This involves overseeing Agile methodology, coordinating KPIs, and collaborating with operational risk controllers to generate insights for...
-
Lead, Risk
3 weeks ago
Singapore PRUDENTIAL FINANCIAL ADVISERS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...
-
Risk Operations Consultant
7 days ago
Singapore Monograph Full timeAbout MonographWe are a financial infrastructure platform for businesses, dedicated to increasing the GDP of the internet by making financial services accessible to everyone. Our mission is to empower businesses to grow their revenue and accelerate new business opportunities.Role SummaryThis role involves working closely with our Greater China users to...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe Role:My Client is a leading Investment Management firm and we are looking for an Operational Risk Manager to join the team in Singapore. We are looking for Operational Risk candidates who are keen to grow their career in an international and long-standing institution and you will be given the exposure across the Operational Risk...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe Role:My Client is a leading Investment Management firm and we are looking for an Operational Risk Manager to join the team in Singapore. We are looking for Operational Risk candidates who are keen to grow their career in an international and long-standing institution and you will be given the exposure across the Operational Risk...
-
Operational Risk Manager
6 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob DescriptionThe role of the AVP, Operational Risk Management is to manage and enhance existing operational risk management frameworks to meet new regulatory and operational requirements in APAC. The successful candidate will work closely with stakeholders in the 3LoDs to implement appropriate risk governance/oversight, design/determine/establish metrics...
-
Singapore DBS Bank Limited Full timeBusiness Function: Here at the DBS Transformation Group, we focus on nurturing the culture of the "World's Best Digital Bank" (Euromoney, 2016 & 2018) and Best Bank in the World (Euromoney Our approach is a combination of both science and art; we immerse our stakeholders in the world of design thinking and experimentation, drive rigorous creativity...
-
Singapore DBS Bank Limited Full timeBusiness Function: Here at the DBS Transformation Group, we focus on nurturing the culture of the "World's Best Digital Bank" (Euromoney, 2016 & 2018) and Best Bank in the World (Euromoney 2019). Our approach is a combination of both science and art; we immerse our stakeholders in the world of design thinking and experimentation, drive rigorous...
-
Operational Risk
3 weeks ago
Singapore WATERSTONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesOperational Risk ManagementDevelop and maintain the Operational Risk Framework and related policies, encompassing: Third-Party Arrangement Business Continuity Management Operational Risk ManagementEnsure compliance with all regulatory and Head Office requirements Plan, execute, and document BCM tests, including reporting and...
-
Head of Risk and Business Management
5 days ago
Singapore DBS Bank Limited Full timeJob DescriptionWe are seeking a highly experienced and skilled individual to join our DBS Transformation Group as a SVP, Team Lead, Operational Risk and Business Management. The successful candidate will be responsible for developing and implementing risk management strategies to align with the organization's risk appetite. Key responsibilities include...
-
Accounts Payable Team Lead
5 days ago
Singapore Koch Business Solutions Full timeAbout the RoleWe are looking for a results-driven Accounts Payable Team Lead to join our team at Koch Business Solutions. In this role, you will be responsible for leading the invoice processing team, ensuring smooth operations and meeting/exceeding service level agreements.Key AccountabilitiesLead the invoice processing team to achieve performance targets...
-
Operational Risk Oversight Manager
5 days ago
Singapore Standard Chartered Life and Careers Full timeRole OverviewThe Operational Risk Oversight Manager will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and...
-
Financial Crime Risk Management Lead
5 days ago
Singapore Standard Chartered Life and Careers Full timeAbout the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...
-
Risk Operations Analyst
3 weeks ago
Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...
-
Risk Operations Analyst
3 weeks ago
Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...
-
Operational Risk Specialist/Manager
3 weeks ago
Singapore PEOPLESEARCH PTE. LTD. Full timeRoles & ResponsibilitiesOperational Risk Specialist/Manager Our client, a leading bank is looking for a detail-oriented and analytical Operational Risk Specialist to support the bank in identifying, assessing, and managing operational risks. Key ResponsibilitiesIdentify and assess operational risks across key business processes and functions. Develop and...
-
Business Risk
4 weeks ago
Singapore GRANT THORNTON SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesThe Business Risk teamOur Business Risk Services team helps organisations tackle issues around governance, risk, and controls so that they can make strategic and risk-informed decisions. We support financial institutions and other businesses by conducting internal audits, assessing the effectiveness of their internal audit teams,...
-
Business Risk
3 weeks ago
Singapore GRANT THORNTON SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesThe Business Risk teamOur Business Risk Services team helps organisations tackle issues around governance, risk, and controls so that they can make strategic and risk-informed decisions. We support financial institutions and other businesses by conducting internal audits, assessing the effectiveness of their internal audit teams,...