Risk Management Specialist
1 month ago
About GXS Bank
GXS Bank is an innovative financial institution that provides a wide range of banking services to individuals and businesses. Our team is passionate about delivering exceptional customer experiences and driving growth through strategic partnerships.
Compensation
We offer a highly competitive salary package, estimated at SGD 120,000 per annum, commensurate with experience. This includes a base salary, bonus, and comprehensive benefits.
Job Description
The Role
As a Business Auditor at GXS Bank, you will be responsible for conducting audits that cover end-to-end business-aligned portfolios in Consumer Banking. Your key responsibilities will include:
- Planning, managing, and executing audits to evaluate risks associated with governance, business management, financial, operational, regulatory, and business continuity.
- Maintaining well-documented audit work papers, including supporting documents/evidence in the Governance, Risk and Compliance (GRC) system, subject to regular internal quality assurance review.
- Executing and completing audit projects by adhering to audit methodology, key phases, and assigned timelines.
- Staying up-to-date with MAS regulations and guidelines relating to FIs and banks.
- Familiarity with current technology tools or ability to develop use cases for Rule-Based Analytics/Machine Learning to enhance risk profiling of business and fieldwork execution.
Day-to-Day Activities
- Supporting the Head of Business Audit as part of the Audit team.
- Planning and performing risk-based assessments, understanding and evaluating the business environment, related controls, and processes.
- Executing audit reviews and fieldworks, including work paper documentation, drafting of audit findings, and leading the issue discussion internally and with stakeholders.
- Assisting in drafting audit reports and participating in the presentation of audit findings.
- Ensuring effective and timely execution of audit projects in accordance with audit methodology and timelines.
- Participating/supported in ad-hoc projects, special thematic review, or special independent investigation.
- Building and maintaining healthy relationships with different levels of management, stakeholders, and being a trusted risk advisor on control-related matters.
- Actively participating in driving data analytics capabilities, including the maintenance of audit workflow system (i.e., GRC), to improve the effectiveness of Internal Audit.
Requirements
- Bachelor's degree in accountancy, finance, or equivalent, with professional certification (e.g., CPA, ACCA, CIA) as an added advantage.
- Minimum 5 to 8 years of audit experience in Consumer Banking (end-to-end) and/or Corporate Functions.
- Strong knowledge of key regulations (e.g., MAS 635, MAS 612, Credit Card and Charge Card Regulations 2013).
- Highly competent with audit methodologies and concepts, including the agile audit methodology.
- An excellent team player.
- Confidence in dealing with senior stakeholders.
- Able to work independently and possess the courage to challenge risk decisions made by senior stakeholders from a 3rd line of defence perspective.
- Well-developed communication and interpersonal skills.
- Good analytical, presentation, and report writing skills.
- Based in Singapore.
-
Audit Risk Specialist
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...
-
Risk Management Specialist
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at MOORE RISK MANAGEMENT PTE. LTD.About the RoleThis is an exciting opportunity for a motivated individual to assist in delivering risk management planning and work programmes, including IT audits and consulting, internal audits, and sustainability reporting.You will be...
-
Risk Management Specialist
2 weeks ago
Singapore SPECIALIST ELECTRIC PTE LTD Full timeJob Title: Risk Management SpecialistSPECIALIST ELECTRIC PTE LTD is seeking a skilled Risk Management Specialist to join our team.About the Role:We are looking for a highly motivated and experienced Risk Management Specialist to support our project managers in identifying and assessing risks arising from the workplace. As a Risk Management Specialist, you...
-
Risk Management Specialist
3 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeWe are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...
-
Risk Management Professional
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout MOORE RISK MANAGEMENT PTE. LTD.We are a leading risk management firm committed to delivering high-quality services to our clients.
-
Risk Management Consultant
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout the RoleMOORE RISK MANAGEMENT PTE. LTD. is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for assisting in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.Key ResponsibilitiesAssist...
-
Safety and Risk Management Specialist
2 weeks ago
Singapore SPECIALIST ELECTRIC PTE LTD Full timeJob Description:Safety CoordinatorCompany OverviewWe are SPECIALIST ELECTRIC PTE LTD, a leading provider of electrical services. We are committed to delivering high-quality work while ensuring the safety and well-being of our employees and clients.SalaryThe estimated annual salary for this position is between $50,000 to $80,000 depending on experience.Job...
-
Risk Management Professional
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Risk Management Professional to join our team at MOORE RISK MANAGEMENT PTE. LTD. As a key member of our team, you will play a critical role in delivering risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.ResponsibilitiesAssist in the delivery...
-
Svp/ vp, technology risk management
1 month ago
Singapore Risk & Insurance Management Society Inc Full timeBusiness Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...
-
Risk Management Planning Expert
3 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management solutions, and we are seeking a highly skilled Audit Senior to join our team.Salary: SGD 70,000 - 90,000 per annumJob Description:
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager Apply locations: Singapore - Risk Winsland House Time type: Full time Posted on: Posted 4 Days Ago Are you a talented sales professional?Will you like to join a dynamic sales team in Asia?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we...
-
Audit and Risk Management Specialist
3 weeks ago
Singapore CROWE HORWATH FIRST TRUST RISK ADVISORY PTE. LTD. Full timeAbout CROWE HORWATH FIRST TRUST RISK ADVISORY PTE. LTD.CROWE HORWATH FIRST TRUST RISK ADVISORY PTE. LTD. is a leading provider of risk advisory services, seeking a highly skilled Audit and Risk Management Specialist to join our team.Salary: $60,000 - $80,000 per annumJob Description:Key ResponsibilitiesParticipate in audit and risk management assignments to...
-
Senior Internal Risk Management Specialist
2 weeks ago
Singapore PKF-CAP RISK CONSULTING PTE. LTD. Full timePKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....
-
Senior Private Banking Risk Specialist
3 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeA challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...
-
New activity risk manager
1 month ago
Singapore Risk & Insurance Management Society Inc Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...
-
Senior Risk Assurance Consultant
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob OverviewWe are seeking a skilled Senior Risk Assurance Consultant to join our team at MOORE RISK MANAGEMENT PTE. LTD.
-
Financial Risk Management Specialist
2 weeks ago
Singapore FS MANAGEMENT SERVICES PTE. LTD. Full timeJob DescriptionWe are seeking a Financial Risk Management Specialist to join our team at FS MANAGEMENT SERVICES PTE. LTD.Job Summary:The successful candidate will work closely with our Director to analyze market trends and financial data, providing expert guidance to help the organization mitigate potential risks.Responsibilities:Analyzing market...
-
Senior Risk Management Specialist
3 weeks ago
Singapore FS MANAGEMENT SERVICES PTE. LTD. Full timeFS MANAGEMENT SERVICES PTE. LTD. is seeking a highly skilled Senior Risk Management Specialist to join our team.About the RoleThe successful candidate will work closely with our director to examine market circumstances and financial data, providing expert guidance to help lower the liabilities related to business decisions.This role is crucial in maintaining...
-
IT Risk Management Professional
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeAbout HAYS SPECIALIST RECRUITMENT PTE. LTD.We are a leading global recruitment agency with a strong presence in the Asia Pacific region. Our team is committed to helping clients find top talent and supporting job seekers in their career journeys.Job Title: IT Risk Management ProfessionalSalary: SGD 100,000 - 150,000 per annumJob Description:About the Role:We...
-
Financial Risk Management Specialist
2 weeks ago
Singapore FS MANAGEMENT SERVICES PTE. LTD. Full timeAbout UsFS MANAGEMENT SERVICES PTE. LTD. is a reputable organization dedicated to providing expert risk management solutions.Salary InformationWe offer an attractive salary of SGD 80,000 per annum, commensurate with industry standards and based on qualifications and experience.Job DescriptionAs a Financial Risk Management Specialist, you will work closely...
