Risk Management Professional
1 month ago
Estimated salary: SGD 80,000 - SGD 120,000 per annum
About UsGreen Link Digital Bank is a leading wholesale digital bank in Singapore, specializing in supply chain finance for MSMEs. Our mission is to help MSMEs grow and improve digitization.
Job SummaryWe are seeking an experienced Anti Money Laundering (AML) specialist to join our team. As a Compliance Manager, you will be responsible for establishing and implementing AML/CFT risks management frameworks across the organization. You will also advise on applicable sanction requirements and develop policies and procedures to prevent money laundering and terrorist financing.
Key Responsibilities- Develop and maintain AML/CFT risk management frameworks to ensure compliance with relevant regulations.
- Act as subject matter expert (SME) on advising the bank on all applicable sanction requirements.
- Establish and maintain oversight of implementation and administration of the Anti Money Laundering and Countering the Financing of Terrorism Policy and Procedures (AMLPP).
- Promote compliance with MAS Notice 626 and Guidelines to MAS Notice 626.
- Oversee the improvement of AML/CFT training programs and provide advisory support to business units in developing training plans, courses, and materials.
- Maintain and update local internal blacklist in the AML System.
- Monitor and review the effectiveness of the AML System to ensure it remains in line with regulatory requirements.
- Report regularly on key AML/CFT risk management and control issues to the Anti Money Laundering Committee (AMLC).
- Possess a university degree in business/finance/banking or equivalent.
- Minimum 2-5 years of relevant AML and sanctions advisory experience in a regulated bank or financial institution.
- Meticulous and strong analytical skills with ability to conduct regulatory gap analysis.
- Familiarity with MAS regulations and banking products and services.
- Excellent communication and interpersonal skills.
- Proactive, independent, and resourceful with ability to work independently.
-
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...
-
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...
-
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...
-
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...
-
Security Risk Management Professional
2 weeks ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeJob Description:As a Security Risk Management Professional at SECURITY & RISK SOLUTIONS PTE. LTD., you will play a vital role in ensuring the security and safety of our facilities and personnel.Key Responsibilities:Operational Support: Stand-in on site as part of the manpower strength, as and when required, to maintain a high level of security presence.Team...
-
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:
-
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...
-
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.
-
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...
-
Singapore LexisNexis Risk Solutions Full timeAssociate Customer Engagement Manager Apply locations: Singapore - Risk Winsland House Time type: Full time Posted on: Posted 2 Days Ago Job requisition id: R86498About 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...
-
Senior vice president, counterparty credit risk
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...
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solutions sales professional?Do you have experience in the Regulatory Technology sector?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...
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solution sales professional?Do you have experience in the Regulatory Technology sector?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...
-
LexisNexis Risk Solutions | Consultant
5 days ago
Singapore LexisNexis Risk Solutions Full timeAre you an accomplished consultant in the technology sector?Will you like to be part of dynamic global team?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 revenue growth, maximize...
-
Risk Management Professional
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeCompany OverviewTANGSPAC CONSULTING PTE LTD is a leading consulting firm that provides expert services to various industries.Job Title: Risk Management ProfessionalSalary:$120,000 - $180,000 per annumJob Description:As a Risk Management Professional, you will be responsible for conducting audits of the company's risk management portfolio, including market...
-
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....
-
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...
