Risk Manager
1 week ago
Job Title
We are seeking a highly skilled professional to join our team as an AML/Reputation Risk Escalation Associate. The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with the strategy of our business segment, and that financial crime risks and reputational risks of prospects and existing clients are assessed appropriately.
About the Role
The successful candidate will be responsible for providing guidance to colleagues on reputational and financial crime risk concerns, collaborating with them to prepare submissions to the Reputational Risk Committee and AML Forum/Committee, and working with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank.
Responsibilities
- Provide guidance to colleagues on reputational and financial crime risk concerns
- Collaborate with colleagues to prepare submissions to the Reputational Risk Committee and AML Forum/Committee
- Work with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank
- Review overnight screening alerts and determine the appropriate disposition
- Work with international counterparts to coordinate issues, findings, and practices
- Ensure that process outputs are of high quality, in line with procedures and internal quality standards; escalating any issues / red flag situations in line with the escalation protocols
- Drive effective issue resolution within boundaries of policy, ensuring cases are completed in line with defined service level agreements
- Ensure appropriate and confidential handling / sharing of sensitive client data
- Conduct periodic training and awareness sessions to new hires and various refreshers to staff
- Coordinate with compliance and control function where it relates to regulatory audits / requests / initiatives
Requirements
- Bachelor's degree
- Minimum 5 years of relevant working experience in KYC/AML
- Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with focus on KYC/AML
- Strong and proven organizational and prioritization skills
- Strong risk and controls awareness
- Ability to identify and focus on issues at a holistic level and yet be detailed oriented and independent in thinking when analyzing
- Adaptable to work in a fast-paced environment where multitasking is the norm and ability to handle escalations and work on resolutions
- Being proactive and takes initiative to assist the team
PREFERRED QUALIFICATIONS
- Strong knowledge of Wealth management/Private banking
- Experience in handling AML escalations
- Excellent team player with open-mindedness, able to share information, knowledge, and expertise with peers and team members
- Experience in managing/mentoring junior members of the team
- Proficiency in Mandarin as the role requires interpretation of local documents and communication with clients in China
-
Executive, Risk Management Institute
1 week ago
Singapore Risk Management Institute Full time**Posting Start Date**:20/01/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regionally and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...
-
Senior Executive, Risk Management Institute
1 week ago
Singapore Risk Management Institute Full time**Posting Start Date**:17/01/2025 **About the Risk Management Institute** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training, and is striving to become a local, regional and global knowledge and research centre for risk management and related fields. **Duties & Responsibilities** To...
-
Senior Manager
4 days ago
Singapore Risk Management Institute Full time**Posting Start Date**:23/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...
-
Singapore Risk Management Institute Full time**Posting Start Date**:21/02/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...
-
Singapore Risk Solutions Full timeKnowledge of the government regulations for each target country, the current credit risk evaluation processes including credit scores, credit reports, credit policy, workflow processes (i.e. loan origination), etc. is preferred. Accountabilities: - Develops and maintains an in-depth understanding of all customer objectives within the credit risk...
-
Risk Management Specialist
2 days ago
Singapore US Risk Management Agency Full time**Duties**: - Expands and improves the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial...
-
Apac Security Operations and Risk Manager
1 week ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time**About the Position (Based in Singapore)** The APAC Security Operations and Risk Manager reports to the Regional Security Operations, Risk, and Crisis Manager and is responsible for implementing key regional security projects. This position involves extensive risk analysis, development of strategic directions, and implementation of new initiatives to...
-
Account Manager
1 week ago
Singapore Risk Solutions Full timeAccount Manager Are you a customer centric account manager? Will you like to be part of a dynamic and high growth organisation? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our, Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...
-
Business Development Manager
2 days ago
Singapore Risk Solutions Full timeBusiness Development Manager Are you looking to join an industry-leading sales organisation? Will you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused...
-
Business Development Manager
1 week ago
Singapore Risk Solutions Full timeBusiness Development Manager (Financial Crime/Fraud & Identity) 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 offer a multitude of solutions focused on helping businesses...
