Senior Compliance Risk Management Expert
2 weeks ago
Citi is a global bank with opportunities to grow your career and make a difference. Job Overview
We are seeking a high-caliber professional to join our team as Assistant Vice President, Compliance Product Senior Analyst - Hybrid in Singapore. This role offers a unique opportunity to expand your skills and knowledge in compliance risk management.
About the Role
- Assist in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for ICRM.
- Support regulatory inquiries and examinations.
- Collaborate with internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues.
- Perform timely compliance reviews of new transactions and/or products.
- Develop and administer Compliance training for the supported function/business/product.
- Research rules and rule changes and implement policies, procedures, or other controls necessary to comply.
Key Requirements
- Working knowledge of Compliance laws, rules, regulations, risks, and typologies.
- Excellent written and verbal communication skills.
- Self-starter, flexible, innovative, and adaptive.
- Strong interpersonal skills to work collaboratively at all levels of the organization.
- Ability to navigate a complex organization.
- Excellent project management and organizational skills to handle multiple projects simultaneously.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Knowledge in area of focus.
- Relevant certifications desirable.
- Bachelor's degree; 5-7 years' experience in compliance, legal, or other control-related functions.
Compensation and Benefits
We offer a competitive salary package, estimated at $120,000 - $180,000 per annum, depending on experience and qualifications. Citi provides access to an array of learning and development resources, generous paid time off packages, and a variety of programs to help employees balance their work and life.
About Citi
Citi is an equal opportunity employer committed to diversity and inclusion. We value our employees' growth and well-being and strive to create a positive work environment.
-
Risk Management Planning Expert
1 week 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
1 week 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...
-
Risk Management Expert
1 week ago
Singapore SYNAPXE PTE. LTD. Full timeAbout the RoleWe are seeking a highly experienced Risk Management Expert to join our team at SYNAPXE PTE. LTD. as a Senior Manager.Job DescriptionIn this role, you will be responsible for leading the ServiceNow IRMS development, implementation, and adoption in Synapxe.You will design, develop, implement, test and continuous maintenance the IRMS using...
-
Risk Management Specialist
5 days ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeJob Description:We are seeking a seasoned Risk Management Specialist to join our team as a Compliance Expert. The ideal candidate will possess a strong understanding of regulatory requirements and experience in managing compliance programs.About the Role:This is an exciting opportunity for a skilled professional to take on a key role in our organization. As...
-
Compliance Risk Management Expert
5 days ago
Singapore ASIA PACIFIC EXCHANGE PTE. LTD. Full timeJob SummaryWe are seeking a skilled Compliance Risk Management Expert to join our team at ASIA PACIFIC EXCHANGE PTE. LTD.
-
Cyber Risk and Compliance Expert
4 weeks ago
Singapore Singtel Full timeWe are seeking a highly skilled Cyber Risk and Compliance Expert to join our Cyber Risk Management & Security Team. This role will involve developing and driving effective cyber security compliance programs.The ideal candidate will have at least 5 years of experience in IT Risk Management, Governance or Compliance, and a degree or diploma in Computer...
-
Senior Compliance Expert
1 month ago
Singapore FP Global Full timeAt FP Global, we are seeking a seasoned Senior Compliance Expert to join our team in a key role, driving compliance excellence across our operations. Key responsibilities include:Providing expert guidance on regulatory and firm compliance policy to our equity capital markets, debt capital markets, and syndicate teams, as well as senior management on issues...
-
Global Risk Management and Compliance Expert
1 week ago
Singapore GRANDLINK INTERNATIONAL (SG) PTE. LTD. Full timeAt Grandlink International (SG) PTE. LTD., we are seeking a highly skilled Global Risk Management and Compliance Expert to join our team. Job SummaryWe are looking for an experienced professional with a strong background in risk management and compliance to manage and mitigate risks across the organization. The ideal candidate will have a deep understanding...
-
New activity risk manager
3 weeks 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...
-
Risk and Compliance Expert Lead
3 weeks ago
Singapore Cornerstone Global Partners Full timeJob DescriptionWe are seeking a highly experienced Risk and Compliance Expert Lead to join our team at Cornerstone Global Partners.About the RoleThis is a key leadership position that requires a strong understanding of risk management and compliance principles, as well as excellent analytical and communication skills. The successful candidate will be...
-
Svp/ vp, technology risk management
3 weeks 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...
-
Compliance Risk Manager
4 weeks ago
Singapore Moody's Full timeAbout the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Risk Manager. This role will be responsible for providing expert advice and support on compliance matters to stakeholders across local and regional jurisdictions, ensuring regulatory adherence and best practices.ResponsibilitiesProvide technical expertise on...
-
Senior Manager of Risk and Compliance
7 days ago
Singapore SYNAPXE PTE. LTD. Full timeAbout the Role SYNAPXE PTE. LTD. is seeking a highly skilled Risk and Compliance Manager to join its team. This is a senior management position that requires a strong understanding of risk management, compliance, and project management principles.Key Responsibilities:Lead the development, implementation, and maintenance of ServiceNow's Integrated Risk...
-
Compliance Expert
3 days ago
Singapore TECHNOLOGY SERVICES GROUP PTE. LTD. Full timeAbout TECHNOLOGY SERVICES GROUP PTE. LTD.TECHNOLOGY SERVICES GROUP PTE. LTD. is seeking a highly skilled Compliance Expert - Governance and Risk Management to join our team.Job SummaryWe are looking for a Compliance Expert - Governance and Risk Management to assist in developing, implementing, and maintaining compliance policies, procedures, and governance...
-
Compliance and Risk Management Expert
1 week ago
Singapore MASON & CO PTE. LTD. Full timeJob OverviewMason & Co PTE. LTD. is seeking a seasoned Compliance and Risk Management Expert to oversee all legal aspects of our business.About the RoleThis leadership position involves managing corporate legal matters, ensuring regulatory compliance, and providing strategic advice on risk management activities. The successful candidate will be responsible...
-
Senior Risk Assurance Consultant
7 days 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.
-
Senior Compliance Expert
1 week ago
Singapore Charterhouse Partnership Singapore Full timeJob DescriptionWe are seeking a highly experienced Senior Compliance Expert to join our team at Charterhouse Partnership Singapore.The ideal candidate will have a strong background in regulatory compliance and risk management, with expertise in ensuring adherence to Singapore regulations across various bank functions.Key Responsibilities:Manage risks related...
-
Senior Blockchain Development Expert
3 weeks ago
Singapore Link Compliance Full timeLink Compliance offers innovative, compliant solutions for digital market infrastructure.Salary: $120,000 - $180,000 per year.About the RoleWe are seeking a highly skilled Senior Blockchain Development Expert to join our team.Design and develop end-to-end blockchain solutions for web applications using React, Golang, and Node.js.Collaborate with...
-
Singapore TRISTAR INVESTMENT MANAGEMENT PTE. LTD. Full timeAbout TRISTAR INVESTMENT MANAGEMENT PTE. LTD.TRISTAR INVESTMENT MANAGEMENT PTE. LTD. is a leading investment management company dedicated to providing expert financial solutions to clients worldwide.Estimated Salary Range:S$80,000 - S$120,000 per annumJob Description:Key Responsibilities:Portfolio Performance Monitoring: Analyze and evaluate investment...
-
Compliance Expert for Risk Management
3 days ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeJob SummaryWe are seeking a highly skilled Compliance Executive to join our team at PERSOLKELLY SINGAPORE PTE. LTD.About the RoleThe ideal candidate will have a strong background in compliance and risk management, with experience working in a financial institution. As a Senior Compliance Executive, you will provide support to the Risk and Compliance Manager...