Current jobs related to Senior Risk and Control Specialist - Singapore - beBeeRisk
-
Risk and Controls Senior Manager
6 days ago
Singapore Commonwealth Bank Full timeYou will be joining a dynamic team at CommBank dedicated to enhancing financial wellbeing for individuals and businesses. Your role as a Risk and Controls Senior Manager Line 1 will be based in Bengaluru at Manyata Tech Park. The Technology Chief Controls Office (CCO) team, responsible for supporting CBA in strengthening its risk culture, will be your...
-
Risk and Controls Senior Manager
4 days ago
Singapore Commonwealth Bank Full timeYou will be joining a dynamic team at CommBank dedicated to enhancing financial wellbeing for individuals and businesses. Your role as a Risk and Controls Senior Manager Line 1 will be based in Bengaluru at Manyata Tech Park. The Technology Chief Controls Office (CCO) team, responsible for supporting CBA in strengthening its risk culture, will be your...
-
Risk and Controls Senior Manager
7 days ago
Singapore Commonwealth Bank Full timeYou will be joining a dynamic team at CommBank dedicated to enhancing financial wellbeing for individuals and businesses. Your role as a Risk and Controls Senior Manager Line 1 will be based in Bengaluru at Manyata Tech Park. The Technology Chief Controls Office (CCO) team, responsible for supporting CBA in strengthening its risk culture, will be your...
-
Risk Control Specialist
2 weeks ago
Singapore UBS Full timeSingapore - Risk - Group Functions **Job Reference #** - 261077BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have an interest in understanding the financial impact of market and global events? Are you at ease in using data analytics to understand trends, anticipate issues and recommend risk mitigating strategies? - We are...
-
Senior Operational Risk and Control Specialist
2 weeks ago
Singapore beBeeOperationalRisk Full time $80,000 - $120,000Job Opportunity We are seeking a seasoned professional to spearhead the implementation of our Operational Risk and Control Framework for Global Banking APAC. As a Senior Operational Risk and Control Associate, you will be responsible for overseeing the development and maintenance of this critical framework, ensuring it aligns with internal policies and...
-
Technical Risk Control Specialist
2 weeks ago
Singapore beBeeRiskControl Full time $100,000 - $150,000Job DescriptionWe are seeking a highly skilled Technical Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for designing and developing scalable backend systems and algorithms for fraud detection and prevention.About the RoleThis is a challenging and rewarding role that requires strong technical expertise,...
-
Risk and Control Analyst
6 days ago
Singapore TP ICAP Full timeJob Description - Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...
-
Risk Control Specialist
2 weeks ago
Singapore COINUP PTE. LTD. Full timeAs a Risk Control Specialist, you won't just be analysing data - You'll dive deep into user behaviour, market nuances, and product intricacies, wielding your analytical prowess to identify and mitigate potential risks before they impact our success. This isn't a static role; it's a high-impact opportunity to collaborate across departments, influence...
-
Risk Control Specialist
2 weeks ago
Singapore beBeeFraud Full time $80,000 - $120,000Job DescriptionWe are seeking a skilled Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for detecting and mitigating fraudulent activities, especially within card issuing scope.Key Responsibilities:Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory...
-
Operations Manager – Risk Control
2 weeks ago
Singapore beBeeRisk Full time $80,000 - $120,000Operational Risk Management SpecialistJob OverviewThe Operational Risk Management Specialist will play a pivotal role in ensuring the effective management of operational risks across various processes and departments. This individual will be responsible for developing, implementing, and enforcing risk mitigation strategies to prevent potential losses and...

Senior Risk and Control Specialist
2 weeks ago
We are seeking a high-caliber professional to join our team as Senior Vice President, Business Risk and Control Manager. This role is based in Singapore and will be part of the Global Investment Risk Assessment and Control Design team.
The successful candidate will be responsible for engaging with cross-functional teams to understand regulatory changes, conducting gap analyses, and developing action plans to ensure compliance with laws and regulations. The role also involves working closely with Product teams to evaluate and drive the maintenance of regulatory inventory linkages in supporting controls within Citi's systems.
We are looking for a candidate with strong strategic, analytical, and product management skills, with at least 8-10 years of experience in risk, control, audit or compliance roles. The ideal candidate should have exposure to core end-to-end processes performed in Consumer and Private Bank businesses, as well as prior experience and exposure in Investment Products across Capital Markets and Manage Investments.
The following qualifications are required:
- University graduate with at least 8-10 years of experience with strong strategic, analytical and product management skills
- Must have exposure to 4-6 years of Risk, Control, Audit or Compliance roles
- Working-level knowledge of core end-to-end processes performed in the Consumer and Private Bank business
- Prior experience and exposure in Investment Products across Capital Markets and Manage Investments
- Experience with governance, risk and control management, risk approvals, as well as engaging with 2nd/3rd lines of defense
- Understanding / familiarity with new product development (e.g. first and second line of defense risk/control mechanisms