Risk Management Lead for Retail Banking

Job OverviewWe are seeking a highly skilled and experienced professional to lead the governance framework and controls within retail branch operations across a regional network.Key ResponsibilitiesLeadership & Strategy: Lead the development and execution of comprehensive governance frameworks for both sales surveillance and branch operations within the...

About Sumitomo Mitsui Banking CorporationSMBC Singapore serves as the Regional Hub for SMBC Asia Pacific Branches outside of Japan.Job Description:We are seeking a highly skilled Risk Management Executive to lead our Operations Planning Group in ensuring operations resilience, control, and governance across business functions and branches in APAC.This role...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at Ambition Group Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough AML and CDD reviews for retail banking, ensuring timely and quality completion in line with AML Compliance policy standards.Perform periodic AML/KYC reviews on high-risk customers, identifying...

Business 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...

DBS Bank Limited is seeking a highly skilled professional to lead the governance framework and controls within retail branch operations across a regional network.About the RoleThis role will oversee the design, implementation, and maintenance of controls to mitigate risks, enhance operational efficiency, and ensure compliance with both internal policies and...

About the RoleWe are seeking an experienced Senior Data Strategist to join our team at Sumitomo Mitsui Banking Corporation. This is a unique opportunity to leverage your analytical expertise and drive business growth in retail banking.Job DescriptionIn this role, you will collaborate with cross-functional teams to conduct comprehensive analyses of banking...

The Internal Audit department of SMBC is responsible for examining the overall internal control system, including governance and risk management frameworks. The team conducts internal audits of all SMBC units and departments, with a primary focus on the Asia Pacific region. As Regional Internal Auditor, you will bring value to the bank's operations by...

United Overseas Bank is a leading bank in Asia with a strong presence across the region.">We are seeking an experienced Strategic Risk Manager to join our team in Singapore. As a key member of our Retail Operations department, you will play a crucial role in identifying and mitigating risks associated with our retail banking activities.">About the...

About MOORE RISK MANAGEMENT PTE. LTD.We are a leading risk management firm committed to delivering high-quality services to our clients.

Job OverviewWe are seeking an experienced professional to lead the governance framework and controls within retail branch operations across a regional network.Key ResponsibilitiesLeadership & Strategy: Develop and execute comprehensive governance frameworks for sales surveillance and branch operations, ensuring alignment with bank strategy, regulatory...

DBS Bank is seeking a seasoned professional to lead the development and implementation of comprehensive governance frameworks for sales surveillance and branch operations in our retail banking environment. The ideal candidate will possess strong leadership skills, a deep understanding of regulatory frameworks, and experience designing and managing sales...

DBS Bank is a leading financial institution seeking an experienced Risk Management Specialist to join our team. In this role, you will be responsible for managing risk exposure by balancing the bank's objective to maximise returns against an acceptable risk profile.About the RoleAs a Risk Management Specialist, you will work closely with our business...

Company OverviewSumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution with a rich history of innovation and customer satisfaction.About the RoleWe are seeking an experienced Governance Risk Manager to join our Internal Audit Department in Singapore. As a key member of our team, you will play a critical role in promoting strong...

United Overseas Bank Ltd seeks a seasoned professional to lead risk management efforts in its Group Retail division.The ideal candidate will possess extensive experience in risk assessment and mitigation strategies. Strong analytical skills and the ability to communicate complex information to stakeholders are essential for this role.We estimate the salary...

About UsSumitomo Mitsui Banking Corporation Singapore Branch is a leading financial institution in Asia.Job DescriptionWe are seeking an experienced Strategic Risk Management Leader to join our team. As a key member of our Enterprise Risk Management function, you will play a crucial role in shaping our risk culture and ensuring compliance with regulatory...

About 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:

The Role: My Client is a leading Bank and we are looking for a seasoned Operational Risk candidate to lead the function in Singapore. You will be given oversight across the Operational Risk pillar, and will be working closely with senior leaders within the Bank Responsibilities: Develop and maintains Compliance and Operational Risk policie and provide...

Job SummaryAs an AVP, Operational Risk Management, Risk Dept at Sumitomo Mitsui Banking Corporation, you will play a key role in enhancing existing Operational Risk Management frameworks to meet new regulatory and operational requirements in APAC. You will work closely with stakeholders to implement appropriate risk governance, oversight, and design metrics...

SUMITOMO MITSUI BANKING CORPORATION (SMBC) is a leading financial institution in Asia Pacific, with Singapore serving as the regional hub for branches outside of Japan. As part of the Governance Planning Department for Asia Pacific, the Operations Planning Group plays a crucial role in ensuring operations resilience, control, and governance across business...

Job OverviewLotte Travel Retail Singapore is seeking a highly motivated and experienced Retail Supervisor Trainee to join our team. As a key member of our operations team, you will play a crucial role in driving sales growth and improving customer satisfaction.About the RoleWe are looking for a talented individual who can lead by example and excel in...