Current jobs related to Clearing and Risk Management Lead - Singapore - Citigroup, Inc.
-
Financial Crime Risk Management Lead
4 days ago
Singapore Standard Chartered Life and Careers Full timeAbout the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...
-
Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full timeRoles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...
-
IT Risk Analyst
2 weeks ago
Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full timeRoles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...
-
Compliance and Risk Management Lead
5 days ago
Singapore NTU (Nanyang Technology University- Main Office-HR) Full timeThe Internal Audit Office at NTU is seeking a Compliance and Risk Management Lead to join its team. As a key member, you will be responsible for providing independent assurance and consulting services to add value and improve operations at the University.Key Responsibilities:Support the preparation and update of the audit universe, audit work plan, and risk...
-
Risk Management Lead
7 hours ago
Singapore DBS Bank Limited Full timeCompany OverviewDBS Bank Limited is a leading financial institution that prioritizes effective risk management to drive strong performance. The Risk Management Group (RMG) plays a critical role in developing and maintaining the bank's risk management frameworks, ensuring a balance between risk and return in decision-making.
-
Risk Management Investigator
4 days ago
Singapore TikTok Full timeOur team is responsible for ensuring that all business operations are conducted in accordance with Tik Tok's values and code of conduct.Key ResponsibilitiesThe Risk Management Investigator will be responsible for reviewing and assessing internal and external feedback or open source, identifying potential integrity or internal compliance cases based on...
-
Operational Risk Oversight Manager
4 days ago
Singapore Standard Chartered Life and Careers Full timeRole OverviewThe Operational Risk Oversight Manager will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and...
-
Manager
8 hours ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob DescriptionAssist in the delivery of the risk management planning and work programmes (e.g., IT Audits & Consulting, Internal audits, Sustainability Reporting etc) within time budgets, timescales, specifications, and professional requirements Assist to Identify corporate governance, internal controls and business process...
-
Cyber Security Risk Manager
2 weeks ago
Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeRoles & ResponsibilitiesWho we areCrédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world's 10th largest bank by total assets.Our Singapore center ("ISAP" or "Information Systems Asia Pacific") is the 2nd largest IT setup (after Paris Head Office)" for Crédit...
-
Payroll Lead
19 hours ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking an experienced Payroll Lead to drive strategic payroll initiatives, lead a payroll team, and enhance payroll process efficiency within the security industry. The ideal candidate will have strong leadership capabilities, deep expertise in payroll processing, and a proven track record in digitalisation and process...
-
Singapore Shopee Full time**Associate - Credit, Risk Management, Risk Modelling - Risk Analyst****Entry Level**Location Singapore Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s...
-
Singapore Shopee Full time**Associate - Credit, Risk Management, Risk Modelling - Risk Analyst****Entry Level**Location Singapore Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...
-
Cyber Risk Manager
3 weeks ago
Singapore CAYMAN MANAGEMENT CONSULTANTS PTE. LTD. Full timeRoles & ResponsibilitiesWorking at WestAt West we firmly believe that our employees are the driving force behind our success. As a leading global maritime insurance organisation, we take immense pride in cultivating a workplace that not only values your expertise but also celebrates your achievements and personal growth.We are dedicated to creating a dynamic...
-
Global Risk Management Enterprise Lead
6 days ago
Singapore Capital Group Full timeWe are seeking a highly skilled and experienced Global Risk Management Enterprise Lead to join our team at Capital Group.The ideal candidate will have a strong background in risk management, with the ability to develop and implement effective risk management frameworks and strategies.In this role, you will be responsible for overseeing the development and...
-
Derivatives Clearing and Execution Expert
4 days ago
Singapore DBS Bank Limited Full timeJob Description:We are seeking a highly skilled and motivated individual to join our Client Services Group as a Derivatives Clearing and Execution Expert. In this role, you will play a critical part in servicing DCE customers on platform-related matters. You will engage with DBS's DCE clients, including corporate and professional retail clients, to provide...
-
Enterprise Risk Management Expert
5 days ago
Singapore Synpulse Full timeCompany Overview: Synpulse is a globally active management consulting company with a strong corporate culture and Swiss roots. We are valued partners to many of the world's largest international financial services and insurance firms.We support our clients at all project management stages, from strategy development and operational framework establishment to...
-
Digital Risk Management Lead
5 days ago
Singapore OCBC Full timeAbout the RoleWe are seeking a highly skilled IT Audit Manager to join our Group Digital team. The successful candidate will be responsible for leading audit engagements focused on IT applications, ensuring that relevant technology, information and cyber risks and control gaps have been identified.The role involves participating in integrated business audits...
-
Lead, Risk
3 weeks ago
Singapore PRUDENTIAL FINANCIAL ADVISERS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...
-
Risk Manager
20 hours ago
Singapore ASIA DIGITAL EXCHANGE PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsAsiaNext is an institution-only, global exchange for digital assets. A first-of-its-kind, combining the innovation of crypto with the robust security of traditional finance, we offer a comprehensive platform for trading and tokenising a diverse range of securities and non-bankable assets. Our services include listing, trading,...
-
Supply Chain Risk Management Lead
5 days ago
Singapore Google Full timeJob Description:Synopsis of the Role:We are seeking a highly skilled Supply Chain Risk Management Lead to join our Cloud Supply Chain Operations team. As a key member of the GCD Strategy and Transformation team, you will be responsible for implementing and maintaining comprehensive business continuity plans (BCPs) for Google's Cloud...
Clearing and Risk Management Lead
1 week ago
Citigroup, Inc. is a leading global financial institution with a strong presence in the Asia Pacific region.
Job Role:
The Clearing and Risk Management Lead will be responsible for overseeing clearing platforms and treasury optimization across APAC. This role will require close collaboration with other global, regional, and country leaders to drive business strategies and solutions.
Responsibilities:
- Manage the clearing platform across APAC including management of people, product development prioritization
- Develop plans and execute functional strategies for the APAC region
- Partner with other global, regional, and country leaders to share best practices and drive business strategies
- Manage overall liquidity of the business e.g., effective margin management across CCPs and brokers
- Drive all aspects of interest income and associated costs
- Represent Citigroup in various engagements with external stakeholders
Requirements:
- 5+ years of relevant Treasury and/or Clearing experience
- Good experience of clearing products, clients, risk management and regulatory concepts
- Self-starter with ability to drive automation and simplify processes
- Expert analytical and technical skills with ability to use SQL, Python, and data management tools
- Strong communication skills and an ability to build and leverage cross-functional relationships
Education:
Bachelor's degree in finance/Economic/Maths or related area. Master's degree is good to have.