Current jobs related to Risk Management Lead - Singapore - STANDARD CHARTERED BANK (SINGAPORE) LIMITED

  • Executive, Risk Management Institute

    4 days 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...

  • Risk Management Professional

    2 weeks ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Company OverviewMoore Risk Management Pte. Ltd. is a leading provider of risk management services, dedicated to helping clients navigate the complexities of a rapidly changing business environment.Job DescriptionWe are seeking a highly motivated and detail-oriented Audit and Compliance Specialist to join our team. As an Audit and Compliance Specialist, you...

  • Senior Executive, Risk Management Institute

    4 days 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...

  • Temporary Research Assistant, Risk Management Institute

    3 days ago

    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...

  • Risk Management Specialist

    2 weeks ago

    Singapore US Risk Management Agency Full time

    **Duties**: - Expand and improve 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 materials...

  • Risk Management Consultant

    6 days ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Job OverviewMoore Risk Management PTE. LTD. is a reputable organization seeking a highly skilled Risk Management Consultant to join our team.

  • Risk Management Coordinator

    2 weeks ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Job Description:Risk Management Planning and Work ProgrammesWe are seeking a Risk Management Coordinator to assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. Key responsibilities include identifying corporate governance, internal controls, and business...

  • Risk Management Lead

    2 weeks ago

    Singapore QES MANAGEMENT PTE LTD Full time

    We are seeking a highly skilled Risk Management Lead to join our team at QES MANAGEMENT PTE LTD.About the CompanyOur company is dedicated to delivering exceptional results in workplace safety. We have a strong commitment to our values and believe that our employees are our greatest asset.Job DescriptionThe successful candidate will be responsible for...

  • Risk Management Audit Lead

    2 weeks ago

    Singapore Skillsforce Management Consultancy Pte Ltd Full time

    My client is seeking a Risk Management Audit Lead. You will lead or participate in audit projects and be primarily responsible for the audits of Group Risk Management functions. The team will perform different types of audits such as global, thematic or business portfolio audits of the Bank’s Head Office operations as well as those of regional...

  • Data Analyst

    2 weeks ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Company OverviewMoore Risk Management Pte. Ltd. is a dynamic and forward-thinking company that is dedicated to helping clients achieve their goals through effective risk management. Our team of experts works closely with clients to understand their unique needs and develop tailored solutions to help them succeed.Job DescriptionWe are seeking a highly...

  • Internal Control Manager

    2 weeks ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    About MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management services, dedicated to helping businesses navigate complex regulatory environments. Our team of experienced professionals works closely with clients to identify and mitigate risks, ensuring compliance and reducing the likelihood of financial losses. We are seeking a skilled...

  • Senior Vertical Solutions Consultant, Credit Risk

    4 days ago

    Singapore Risk Solutions Full time

    Knowledge 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...

  • Lead Risk Manager

    2 weeks ago

    Singapore SEARCH INDEX PTE. LTD. Full time

    Job Description:The Role: We are seeking an experienced Safety Assurance Expert to join our team as a Senior Risk Management Specialist. The successful candidate will be responsible for leading the Risk Management team and coordinating the implementation of risk management strategies.Key Responsibilities:Lead the Risk Management team to prepare and deliver...

  • Risk Management Lead

    2 weeks ago

    Singapore TRITON AI PTE. LTD. Full time

    **Job Description:**As a Risk Management Lead at TRITON AI PTE. LTD., you will play a critical role in ensuring the company's compliance with regulatory requirements.Your key responsibilities will include:Developing and implementing effective risk management strategiesIdentifying and mitigating compliance risksLeading communication and training efforts to...

  • Risk Management Lead

    2 weeks ago

    Singapore E M SERVICES PRIVATE LIMITED Full time

    We are looking for an experienced Risk Management Lead to oversee our internal audit activities. In this role, you will lead the planning of assigned internal audit projects, design audit programs, and tests to assess the state of internal controls and compliance with corporate policies and regulatory requirements.The successful candidate will have at least...

  • Risk Management Executive

    1 week ago

    Singapore AIA INVESTMENT MANAGEMENT PRIVATE LIMITED Full time

    Job OverviewAIA Investment Management Private Limited is seeking a highly motivated and experienced individual to fill the role of Chief Risk & Compliance Officer. This position will be responsible for leading the risk and compliance function at AIAIM, overseeing the compliance and risk program under the Governance Framework of AIAIM, and ensuring that all...

  • Risk Management Lead

    2 weeks ago

    Singapore JOBSTUDIO PTE. LTD. Full time

    Key ResponsibilitiesJob RequirementsThe Risk Management Lead will be responsible for developing and implementing effective risk management strategies and governance frameworks.You will conduct thorough assessments, identify gaps, and recommend improvements to strengthen compliance and efficiency. Additionally, you will collaborate with various departments to...

  • Risk Management Lead

    2 weeks ago

    Singapore KAYDAN CONSULTING PTE. LTD. Full time

    About the RoleThe Internal Audit Manager will lead and execute risk-based internal audits to assess the adequacy and effectiveness of internal controls, risk management, and governance processes within KAYDAN CONSULTING PTE. LDT.This role involves working closely with business units to ensure compliance with regulatory requirements and internal policies...

  • Sustainability & Governance Assistant Manager

    4 days ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    We are a part of Moore Global Network, one of the world’s leading accounting networks, with more than 30,000 professionals across 112 countries. We provide our services to a diverse range of large corporations, listed companies, government agencies, private businesses, entrepreneurs and individuals across a broad array of industry sectors. We have...

  • Risk Management Lead

    7 days ago

    Singapore ONE CONSULTING (GLOBAL) PTE. LTD. Full time

    **About the Role:**As a Risk Management Lead at ONE CONSULTING (GLOBAL) PTE. LTD., you will be responsible for managing risks associated with facilities in the oil and gas sector.Main Responsibilities:Develop and implement risk management strategies to minimize the occurrence of Major Accident Events (MAEs).Conduct risk assessments, identify potential...

Risk Management Lead

2 weeks ago

Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full time

At STANDARD CHARTERED BANK (SINGAPORE) LIMITED, we are seeking a skilled Risk Management Lead to oversee investigations and ensure the bank's compliance with regulations.

About the Role

The primary responsibility of this role is to lead and manage investigations within the bank, ensuring that they are conducted in accordance with relevant laws and regulations. The ideal candidate will have a strong background in enforcement actions, investigations, or prosecutorial and regulatory agency environments.

Key Responsibilities
  • Lead and manage investigations to minimize financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty, or deliberate breaches of policies or regulations.
  • Develop effective investigation strategies to manage legal and regulatory issues that may have a significant impact on the bank and regionally.
  • Collaborate with internal stakeholders, including Legal, CFCC, ER, and HR, to embed the Group Investigations framework, including formalizing policies, procedures, processes, and controls.
  • Maintain close interaction with Risk Owners to ensure resolution of system and control improvements identified through the Group Investigations process.
Required Skills and Qualifications
  • 8+ years substantive background in enforcement actions, investigations, or prosecutorial and regulatory agency environment, with local expertise within Singapore primarily and other ASIA markets.
  • Certified Fraud Examiner accreditation or similar.
  • Bachelor's degree in relevant field, such as Legal, Business, Finance, or Accountancy.