Senior Risk Management Specialist

2 days ago

Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time
Job Title: Principal Risk Manager, Internal Audit-Forensic

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled and experienced Principal Risk Manager to join our Internal Audit-Forensic team. As a key member of our team, you will be responsible for leading risk-based audits, investigations, and fraud risk management initiatives across the Asia-Pacific and India regions.

Key Responsibilities:
  • Design and deliver programs with a focus on fraud risk management, incorporating fraud risk procedures into the audit process.
  • Formulate and deliver fraud and regulatory risk-related projects, supporting cross-border investigation needs.
  • Support initiatives focused on risk mitigation, identification, and resolution relative to fraud and misconduct.
  • Collaborate with business owners and legal representatives to address fraud risks and drive consistency in investigation and remediation.
Requirements:
  • BA/BS degree in accounting, finance, business, law, data science, math, or a related field.
  • 10+ years of work experience in auditing, compliance, risk management, investigations, finance, law, or a related field.
  • Investigations and forensic accounting experience, including FCPA/Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct, and FinTech.
  • Experience in developing risk assessments and fraud risk assessments.
Preferred Qualifications:
  • Masters degree, CPA, CFE, CIA preferred.
  • Experience working with legal counsel and delivering investigations.
  • Strong internal audit and risk management experience.
  • Demonstrated ability to effectively drive collaboration.
  • Results-oriented, with the ability to motivate, influence, and manage diverse teams.
  • Track record of successful program management for large, cross-functional projects, including rolling out process and technology-based improvements.
  • Strong interpersonal, written, and oral skills.
  • Exceptional organizational and project-management skills.
  • Strong analytical skills and ability to synthesize, summarize, and communicate important data.
  • Fluent in Mandarin (oral and written).

  • Senior Risk Management Specialist

    6 days ago

    Singapur, Singapore SMBC Group Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior Risk Management Specialist. In this role, you will be responsible for supporting the implementation and planning of process enhancement initiatives in APD, identifying opportunities for efficiency and effectiveness, and working closely with stakeholders to...

  • Senior Risk Management Specialist

    6 days ago

    Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time

    Job Title: Senior Risk Management SpecialistAmazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team. As a key member of our Forensics and Fraud team, you will be responsible for leading risk-based audits, investigations, and fraud risk management initiatives.Key...

  • Senior Risk Management Specialist

    4 weeks ago

    Singapur, Singapore ING Full time

    Job DescriptionAbout the RoleWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at ING. As a key member of our Asia Non-Financial Risk (NFR) team, you will play a critical role in providing 2nd Line oversight to the non-financial risk program for the Asia region.Key ResponsibilitiesAct as a 2nd Line of Defense...

  • Risk Management Specialist

    2 weeks ago

    Singapur, Singapore Balyasny Asset Management L.P. Full time

    Job Title: Senior Associate/Associate Director, Macro RiskAt Balyasny Asset Management L.P., we are seeking a highly skilled and experienced professional to join our team as a Senior Associate/Associate Director, Macro Risk. This role will be responsible for overseeing the risk monitoring and management of a set of portfolios with cross-asset class exposure...

  • Senior Risk Management Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    **Job Summary**We are seeking a highly skilled Senior Risk Management Specialist to join our team at SMBC Group. As a key member of our Operations Planning Group, you will play a critical role in supporting the implementation and planning of process enhancement initiatives in APD.**Key Responsibilities**Collaborate with regional teams to drive the...

  • Senior Risk Management Specialist

    4 weeks ago

    Singapur, Singapore OCBC Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Group Information Security & Digital Risk Management team at OCBC Bank. As a Senior Risk Management Specialist, you will play a critical role in driving and supporting risk assessment and risk reduction initiatives across the organization.Key ResponsibilitiesSupport risk...

  • SVP, ESG Risk Specialist, Risk Management Group

    6 days ago

    Singapur, Singapore DBS Bank Full time

    Job Title: SVP, ESG Risk Specialist, Risk Management GroupDBS Bank is seeking a highly skilled and experienced ESG Risk Specialist to join our Risk Management Group. As a key member of our team, you will be responsible for leading conversations on climate/ESG risks with senior stakeholders and advancing DBS' climate risk management strategies and...

  • Senior Risk Management Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at SMBC Group. As a key member of our Operations team, you will be responsible for ensuring the robustness of our operational risk management framework and the effectiveness of our internal controls.Key ResponsibilitiesMonitor and evaluate the...

  • Senior Risk Management Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at SMBC Group. As a key member of our Operations team, you will be responsible for monitoring, evaluating, and ensuring the effectiveness of our operational risk management framework and internal controls.Key ResponsibilitiesMonitor and evaluate...

  • Enterprise Risk Management Specialist

    1 week ago

    Singapur, Singapore AIA Full time

    Job SummaryWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at AIA. As a key member of our Operational Risk Committee, you will play a critical role in identifying, evaluating, and monitoring key operational risks faced by our organization.Key Responsibilities:Collaborate with cross-functional teams to develop and...

  • Risk Management Specialist

    2 weeks ago

    Singapur, Singapore Goldman Sachs Full time

    Risk Management Role at Goldman SachsAt Goldman Sachs, we are seeking a highly skilled Risk Management professional to join our team. As a Risk Management Specialist, you will play a critical role in identifying, monitoring, and mitigating financial and operational risks across the firm.Key Responsibilities:Develop and implement risk management strategies to...

  • Risk Management Specialist

    3 weeks ago

    Singapur, Singapore DBS Bank Full time

    Job Title: Risk Management SpecialistDBS Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and mitigating technology risks associated with our banking operations.Key Responsibilities:Formulate and maintain information and technology risk policies,...

  • Senior Credit Risk Specialist

    3 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Credit and Risk Management team as a Senior Credit Risk Specialist. In this role, you will be responsible for ensuring the effective execution of credit stress tests within the stipulated timeline.Key ResponsibilitiesDevelop and execute group-wide credit stress tests to...

  • Enterprise Risk Management Specialist

    4 weeks ago

    Singapur, Singapore Careers@Gov Full time

    Job DescriptionWe are seeking a highly skilled Enterprise Risk Management Specialist to join our Corporate Planning and Risk Management team within the Transformation Office in CAAS. As a key member of our team, you will play a pivotal role in enhancing and managing CAAS' Enterprise Risk Management (ERM) framework and processes.Key Responsibilities:Review...

  • Risk Management Specialist

    4 days ago

    Singapur, Singapore Deel Full time

    About DeelDeel is a global company that provides a platform for businesses to hire and manage employees worldwide. Our mission is to make hiring and payroll management seamless and efficient for companies of all sizes.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be...

  • Risk Management Specialist

    4 weeks ago

    Singapur, Singapore Deel Full time

    About DeelDeel is a global company that provides a platform for businesses to hire and manage employees worldwide. Our mission is to make hiring and payroll management seamless and efficient for companies of all sizes.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be...

  • SVP, ESG Risk Specialist, Risk Management Group

    3 weeks ago

    Singapur, Singapore DBS Bank Full time

    Job Title: SVP, ESG Risk Specialist, Risk Management GroupDBS Bank is seeking a highly skilled and experienced ESG Risk Specialist to join our Risk Management Group. As a key member of our team, you will play a critical role in advancing our climate risk management strategies and initiatives.Key Responsibilities:Develop and oversee the implementation of...

  • Risk Governance Specialist

    3 weeks ago

    Singapur, Singapore OCBC Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Governance Specialist to join our team at OCBC Bank. As a key member of our Risk Management department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk governance framework.Key ResponsibilitiesActively engage with business stakeholders...

  • ESG Risk Specialist

    3 weeks ago

    Singapur, Singapore DBS Bank Full time

    {"Job Title: ESG Risk SpecialistJob Summary: We are seeking a highly skilled ESG Risk Specialist to join our Risk Management Group at DBS Bank. The successful candidate will be responsible for advancing our climate risk management strategies, policies, and governance frameworks across our markets.Key Responsibilities:* Develop and oversee the implementation...

  • Enterprise Risk Management Specialist

    1 week ago

    Singapur, Singapore Careers@Gov Full time

    Job Title: Assistant DirectorWe are seeking a highly skilled and experienced Assistant Director to join our Corporate Planning and Risk Management team within the Transformation Office in CAAS. As an Enterprise Risk Management (ERM) specialist, you will play a pivotal role in enhancing and managing CAAS' ERM framework and processes to ensure the effective...